DS9 Document EFTA00345994

From: To: Bank of New Canaan Canaan West < Cc: Ike Groff Subject: Re: I found this.... Date: Wed, 01 Jul 2015 15:05:38 +0000 ok, thanks... On Jul 1, 2015, at 11:04 AM, Carbone, Florence < > wrote: This only gives me the same last four numbers. What we need is the full number. Not to worry, we will figure it out. Thank you though. Flo Carbone Personal Banker Bankwell in New Canaan 208 Elm Street New Canaan, CT 06840 T: F: From: Sent: Wednesday, July 01, 2015 11:02 AM To: Carbone, Florence Cc: Ike Groff Subject: I found this.... I found this...not sure it is helpful... Begin forwarded message: From: "Bums, Jen" Subject: RE: Transfer of Funds Date: June 13, 2013 at 12:23:22 PM EDT To: , "Pombo. Mario" < Cc: Ike Groff Hi =I You're all set; I've included a copy of the receipt along with this email. Thank you, Jennifer Jennifer Burns Assistant Branch Manager The Bank of New Canaan 208 Elm Street New Canaan, CT EFTA00345994 Original Message From: fmailto: Sent: Thursday, June 13, 2013 11:43 AM To: Pombo, Mario; Bums, Jen Cc: Ike Groff Subject: Transfer of Funds Hello Mario and Jen. Please transfer $80,000.00 from our account # to Bob Caffity's Berkeley Properties account ending in #3381 Tha n Ike Groff EFTA00345995