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efta-efta00355996DOJ Data Set 9Other

From: Lesley Groff

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00355996
Pages
2
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Lesley Groff To: Lesley Groff Subject: Fwd: 38 orchard wire instructions Date: Tue, 23 Dec 2014 12:02:20 +0000 Attachments: Wire Instructions-FCBC.doc Sent from my iPhone Begin forwarded message: From: Ike Groff Date: December 22, 2014, 5:15:59 PM EST To: "Lesley Groff r < Subject: FW: 38 orchard wire instructions From: Marc Grenler imailto: Sent: Monday, December 22, 2014 2:15 PM To: Jason Milligan; Ike Groff Cc: Louis DePanfilis Subject: RE: 38 orchard wire instructions Importance: High Hi, please see attached. mart Marc J. Grenier, Esq. Managing Partner DePanfilis & Vallerie, LLC 25 Belden Avenue P.O. Box 699 CONFIDENTIALITY NOTE The documents accompanying this telecopy transmission may contain confidential or privileged information from the Law Firm of DePanfilis 8 Valerie. LW. This information is intended for use only by the individubl or entity named on this transmission sheet. If you are not the intended recipient, be aware that any disclosure, copying, distribution or use of the contents of this information is prohibited. If you have received this telecopy in error, please notify us by telephone immediately at (203) 846-9505 so that we can arrange for retrieval of the transmitted documents. IN CASE OF TROUBLE WITH THIS TRANSMISSION, PLEASE CALL 203 846-9585. From: Jason Milligan imailto: Sent: Monday, December 22, 2014 11:00 AM To: Marc Grenier; Ike Groff Subject: 38 orchard wire instructions Marc, please email Ike the wire instructions when you have them. EFTA00355996 thanks Jason Milligan www.milliganrealty.com The Only Real Estate Website you need! CONFIDENTIALITY NOTE The documents accompanying this telecopy transmission may contain confidential or privileged information from the Law Firm of DePan fills 8 Vallevee, LLC. This information is intended for use only by the individual or entity named on this transmission sheet. If you are not the intended recipient, be aware that any disclosure, copying, distribution or use of the contents of this information is prohibited. If you have received this telecopy in error, please notify us by telephone immediately at (203)846-9535 so that we can arrange for retrieval of the transmitted documents. IN CASE OF TROUBLE WITH THIS TRANSMISSION. PLEASE CALL 203 846-9585. This e-mail and any files transmitted with it are confidential and intended only for the person or entity to which it is addressed. If you are not the intended recipient, you are hereby notified that any dissemination, distribution or copying of this e-mail and any attachments{ is strictly prohibited. If you have received this e-mail in error please immediately notity the sender at 203-302-7300 or by replying to this e-mail and delete the e-mail and any attachments) from your system. Nothing herein shall be construed as a financial promotion to any person or persons, or a solicitation or recommendation to buy or sell any security or other investment or to engage in any trading strategy. Information presented is from sources believed to be reliable, but is not guaranteed to be accurate or complete. This information should not be taken as an offer nor as a solicitation of an offer to buy or sell securities or other financial instruments. Email transmission cannot be guaranteed to be secure, timely or error free. Tourmaline Partners, LLC may review and store both incoming and outgoing messages. Use by other than the intended recipients is prohibited. EFTA00355997

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Domainwww.milliganrealty.com
Wire RefWire Instructions
Wire Refwire instructions

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