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efta-efta00356034DOJ Data Set 9Other

DS9 Document EFTA00356034

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00356034
Pages
4
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: <I > To: Subject: RE: lire instructions Date: Tue, 23 Dec 2014 15:11:44 +0000 I have sent the attached twice From: [mailto: December 22, 2014 5:00 PM To Subject: Rewire instructions I have no attachment On Dec 22, 2014, at 3:07 P Thanks will do. From: Louis DePanfilis [mailto: Sert, December 22, 2014 3:07 PM To: Jason Milligan Cc: Marc Grenier Subject: FW: wire instructions Importance: High wrote: HIU. We want to make sure the monies deposited into our escrow account are earmarked forMLC. PLEASE USE THE ATTACHED REVISED WIRE INSTRUCTIONS which has specific reference to it. Thanks EFTA00356034 Louis R. DePanfilis RE Paralegal DePanfilis & Vallerie, LLC 25 Belden Avenue Norwalk. CT 06850 Ph: Fx: Email: website: From: Marc Grenier Sent: Monday, December 22 2014 2:15 PM To: Jason Milligan; Cc: Louis De Subject: RE: wire instructions Importance. Hi, please see attached. marc Marc J. Grenier, Esq. Managing Partner DePanfilis & Vallerie, LLC 25 Belden Avenue P.O. Box 699 Norwalk, CT 06852 (o) (f) CONFIDENTIALITY NOTE The documents accompanying this telecopy transmission may contain confidential or privileged information from the Law Firm of DePanfuls &Va.Ilerle. 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 so that we can arrange for retrieval of the transmitted documents. IN CASE OF TROUBLE WITH THIS TRANSMISSION. PLEASE CALL EFTA00356035 From: Jason Milligan [mailto: Sent: Monday, December , 2014 11:00 AM To: Marc Grenier Subject: wire instructions Marc, please emailli the wire instructions when you have them. thanks Jason Milligan 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 DePanfilis &Venetia. 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 so that we can arrange for retrieval of the transmitted documents. IN CASE OF TROUBLE WITH THIS TRANSMISSION. PLEASE CALL CONFIDENTIALITY NOTE The documents accompanying this telecopy transmission may contain confidential or privileged Information from the Law Firm of DePannlis 8 Venetia, LLC. This information is intended for use only by the individual or entity named on this transmission sheet. If you are not the intended redpient. 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 so that we can arrange for retrieval of the transmitted documents. IN CASE OF TROUBLE WITH THIS TRANSMISSION. PLEASE CALL 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 attachment(s) is strictly prohibited. If you have received this e-mail in error please immediately notify the sender at or by replying to this e-mail and delete the e-mail and any attachment(s) 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. EFTA00356036 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 attachment(s) is strictly prohibited. If you have received this e-mail in error please immediately notify the sender at or by replying to this e-mail and delete the e-mail and any attachment(s) 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, LIC may review and store both incoming and outgoing messages. Use by other than the intended recipients is prohibited. EFTA00356037

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Wire RefWIRE INSTRUCTIONS
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Wire Refwire instructions

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