From: Lesley Groff

From: Lesley Groff To: "West, Linda" Cc: "Simington, Eugenia" <:Mia>, Ike Groff a> Subject: Re: Requesting Funds Date: Thu, 02 Jan 2014 19:07:16 +0000 Appreciate it. Sent from my iPhone On Jan 2, 2014, at 1:56 PM, "West, Linda" •,; > wrote: > Lesley > The deposit has been made into your account. > Take care, > • Linda West > Bankwell > 612 Bedford Street > Stamford CT 06901 > • Fax > • This email and any files transmitted with it are confidential and are intended solely for the use of the individual or entity to whom this email is addressed. If you are not one of the named recipients or have reason to believe that you have received this message in error, please notify me at the phone number or email address address listed above. Please delete this message and all its attachments from your computer. Any other use, retention, dissemination, forwarding, printing, or copying of this email by unauthorized recipients is strictly prohibited. This email and any files transmitted with it may contain nonpublic personal information about consumers subject to the restrictions of the Gramm-Leach-Bliley Act. You may not directly or indirectly reuse or redisclose such information for any purpose other than to provide the services for which you are receiving the information. • Original Message > From: Lesley Groff [mailto: > Sent: Thursday, January 02, 2014 12:30 PM > To: West, Linda > Cc: Simington, Eugenia; Ike Groff > Subject: Re: Requesting Funds > excellent...thank you > On Jan 2, 2014, at 12:24 PM, West, Linda wrote: >> Happy New Year to you too! Eugenia is working on the advance and will get back to you shortly. >> >> Linda West >> Bankwell » 612 Bedford Street >> Stamford, CT 06901 >> >> Fax >> This email and any files transmitted with it are confidential and are intended solely for EFTA00377153 the use of the individual or entity to whom this email is addressed. If you are not one of the named recipients or have reason to believe that you have received this message in error, please notify me at the phone number or email address address listed above. Please delete this message and all its attachments from your computer. Any other use, retention, dissemination, forwarding, printing, or copying of this email by unauthorized recipients is strictly prohibited. This email and any files transmitted with it may contain nonpublic personal information about consumers subject to the restrictions of the Gramm-Leach-Bliley Act. You may not directly or indirectly reuse or redisclose such information for any purpose other than to provide the services for which you are receiving the information. >> >> >> >> >> >> » To: West, Linda; Simington, Eugenia >> Cc: Ike Groff >> Subject: Requesting Funds >> >> Hi Linda and Eugenia..hope you had a very nice holiday. We would like to request another $100,000.00 be put in to our account...I believe we are already confirmed to receive more funds. Please let us know when this can hit our account. >> Account 4 1020233159 » Thank you, >> Lesle and Daniel Groff >> Original Message From: Lesley Groff [manta: Sent: Thursday, January 02, 2014 11:57 AM EFTA00377154