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efta-efta00356039DOJ Data Set 9Other

From: "Quiroga, Juan" IIMM.

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00356039
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Quiroga, Juan" IIMM. > To: Lesley Groff <MINII > Subject: RE: Groff wire Date: Tue, 23 Dec 2014 15:40:24 +0000 Attachments: Domestic_Wire_Form.pdf.pdf Mrs. Groff, Please find the attached wire form. Once all is completed fax it back to the branch. Any questions please let me know. Thank you Juan Quiroga Customer Service Representative Original Message From: Lesley Groff [mailto: Sent: Tuesday, December 23, 2014 10:29 AM To: Quiroga, Juan Cc: Ike Groff; Lesley Groff Subject: Groff wire Hi Juan. Please make sure the wire is earmarked for 38 0 LLC (as requested below). Please confirm back. If you need to speak with Daniel please call him at or I left you a message Juan earlier confirming we do wish to make this wire from Redhawk. Thx. Lesley Groff We want to make sure the monies deposited into our escrow account are earmarked for 38 0 LLC. PLEASE USE THE ATTACHED REVISED WIRE INSTRUCTIONS which has specific reference to it. Thanks Sent from my iPhone EFTA00356039

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Wire RefWIRE INSTRUCTIONS
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