Case File
efta-efta00368653DOJ Data Set 9OtherFrom: Lesley Groff
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Unknown
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DOJ Data Set 9
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efta-efta00368653
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2
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0
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From: Lesley Groff
To: Lotten and Jason Milligan .TMI=IMIM>
Subject: Re: I need David Tenney's DOB!
Date: Wed, 04 Jun 2014 18:11:18 +0000
I signed the back of the check and the bank gave me a receipt for it...I assumed they did,
but I guess I can't say for 100% sure.
On Jun 4, 2014, at 2:09 PM, Jason Milligan < wrote:
> Did they cash the check?
> Jason Milligan
> Broker
> O
>
• E
•
Original Message
> From: Lesley Groff [mailto:
> Sent: Wednesday, June 04, 2014 2:08 PM
> To: Jason Milligan
> Subject: Re: I need David Tenney's DOB!
> yes, they can...they took the check and all the info and told me I can get back to them.
i will wait.
> On Jun 4, 2014, at 2:03 PM, Jason Milligan
> wrote:
>> If the bank can wait a day or 2 than let's wait.
>>
>> Jason Milligan
>> Broker
>>
>> O
>>
[repeated 10 times]
Original Message
>> From: Lesley Groff [manta:
]
>> Sent: Wednesday, June 04, 2014 1:51 PM
>> To: Jason Milligan
>> Subject: Re: I need David Tenney's DOB!
>>
>> ok, so do you think I shouldn't email him for the bday? I don't want to ruffle
feathers...
>>
EFTA00368653
>> On Jun 4, 2014, at 1:48 PM, Jason Milligan ‹
> wrote:
>>
>>> No. She said she was going to straighten things out with the attorney whom I have still
not heard from.
>>> Jason Milligan
>>> Broker
>» 0
>» C
>>> E
Original Message
>>> From: Lesley Groff [mailto:
>>> Sent: Wednesday, June 04, 2014 1:44 PM
>>> To: Jason Milligan
>>> Subject: Re: I need David Tenney's DOB!
>>> Hi Jason...did Brooke get back to you on this? If not, Ill email this guy
>>> On Jun 3, 2014, at 12:36 PM, Jason Milligan <
> wrote:
>>>> I texted their agent. Feel free to email David.
>>>> Jason Milligan
>>>> Broker
>>» 0
>>» C
Original Message
>>>> From: Lesley Groff [mailto:
>>>> Sent: Tuesday, June 03, 2014 12:06 PM
>>>> To: Jason Milligan
>>>> Cc: Ike Groff
>>>> Subject: I need David Tenney's DOB!
>>>> I need David Tenney's date of birth to open this acct. can you find out for me?
>>>> Sent from my iPhone
>>
EFTA00368654
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