Case File
efta-efta00372163DOJ Data Set 9OtherFrom: =
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DOJ Data Set 9
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efta-efta00372163
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From: =
IMIII
>
To:
Subject: Advances from Bankwell
Date: Tue, 25 Mar 2014 19:39:23 +0000
March 12
$50,000
Feb. 20
$50,000
Jan. 2
$100,000
Dec. 3
$100,000
Sept. 24
$100,000
April 19
$191,777
TOTAL: $591,777 Borrowed
WE were approved for $527,880.97 on Sept. 24...so we can have $127,880.97 left to
borrow...and I think I need to ...someone cashed a check in Bob's account and now there is
only $14,884.00 available...we have $10,296 in our account.
EFTA00372163
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