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efta-efta00378664DOJ Data Set 9Other

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DOJ Data Set 9
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efta-efta00378664
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: = >• To: "West, Linda" Cc: "Lambert, "Lambert, Stacey" , Ike Groff Eugenia Simington Subject: Re: Funding for Groff Construction Loan Date: Tue, 03 Dec 2013 20:53:54 +0000 Terrific...I had also forwarded this email on to Eugenia, but she is out sick today and asked if tomorrow would be ok...as long as someone can take care of it, we appreciate it! Thanks, Lesley On Dec 3, 2013, at 3:45 PM, West, Linda wrote: > Ike and Leslie > I am forwarding on to Stacey Lambert your request in the hopes that she can help you in my abscence. I won't be back until Thursday. > Thank you Stacey. > Linda Original Message > • From: Lesley Groff [mailto: > Sent: Tuesday, December 03, 2013 05:31 PM Coordinated Universal Time > To: West, Linda > Cc: Ike Groff ‹ > > Subject: Funding for Groff Construction Loan > • Hi Linda. HOpe you had a nice holiday. We are ready for you to fund our account with $100,000. I believe since we have already been approved for this amount with the last inspection we did, you can do for us right away? > Please advise. > • Thank you, > Lesley and Dan Groff > Lesley: > Ike (Dan)• EFTA00378664

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