Case File
efta-efta00356041DOJ Data Set 9OtherFrom: Lesley Groff
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00356041
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Lesley Groff
To: Ike Groff
Subject: Fwd: Groff wire
Date: Tue, 23 Dec 2014 16:37:15 +0000
Attachments: Domestic_Wire_Form.pdf.pdf
Sent from my iPhone
Begin forwarded message:
From: "Quiroga, Juan" <IMMINa>
Date: December 23, 2014, 10:40:24 AM EST
To: Lesley Groff <I
Subject: RE: Groff wire
Mrs. Grog
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
Bankwell
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 O 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 O LLC.
PLEASE USE THE ATTACHED REVISED WIRE INSTRUCTIONS which has specific reference to it.
Thanks
EFTA00356041
Sent from my iPhone
EFTA00356042
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Wire Ref
WIRE INSTRUCTIONSWire Ref
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