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efta-efta00397965DOJ Data Set 9Other

From: Lesley Groff

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Unknown
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DOJ Data Set 9
Reference
efta-efta00397965
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2
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Lesley Groff To: Ike Groff Subject: Re: 5th Payment to Bob-Berkely Construction Date: Mon, 14 Jan 2013 16:26:32 +0000 sounds good On Jan 14, 2013, at 11:21 AM, Ike Groff wrote: > Right, we will talk to him when we get to 50% Original Message > From: Lesley Groff [mailto: > Sent: Monday, January 14, 2013 11:18 AM > To: Ike Groff > Subject: Re: 5th Payment to Bob-Berkely Construction > yes, you are correct. i have that too actually. I think i got confused cause over the weekend you said we were half done paying him...we are not. The total is $52,500 > On Jan 14, 2013, at 11:15 AM, Ike Groff wrote: >> >> >> >> >> >> > > >> > Original Message >> From: Lesley Groff [manta: >> Sent: Monday, January 14, 2013 11:12 AM >> To: Ike Groff >> Subject: 5th Payment to Bob-Berkely Construction > > >> I sent Bob his 5th installment check for $6500 for a total to him of $52,500 plus the $20,000 from July 8. > > >> Grand Total to Bob: $72,500 > > > > > > >> This e-mail and any files transmitted with it are confidential and intended only for the person or entity to which it is addressed. If you are not the intended recipient, you are hereby notified that any dissemination, distribution or copying of this e-mail and any attachment(s) is strictly prohibited. If you have received this e-mail in error please immediately notify the sender at or by replying to this e-mail and delete the e- mail and any attachment(s) from your system. Nothing herein shall be construed as a financial promotion to any person or persons, or a solicitation or recommendation to buy or sell any security or other investment or to engage in any trading strategy. Information presented is from sources believed to be reliable, but is not guaranteed to be accurate or complete. This information should not be taken as an offer nor as a solicitation of an offer to buy or sell securities or other financial instruments. Email transmission cannot be guaranteed to be secure, timely or error free. Tourmaline Partners, LLC may review and store both incoming and outgoing messages. Use by other than the intended recipients is prohibited. $20,000 7/8/2012 $6,500 10/23/2012 $6,500 11/23/2012 $6,500 12/3/2012 $6,500 12/20/2012 $6,500 1/14/2013 > • This e-mail and any files transmitted with it are confidential and intended only for the EFTA00397965 person or entity to which it is addressed. If you are not the intended recipient, you are hereby notified that any dissemination, distribution or copying of this e-mail and any attachment(s) is strictly prohibited. If you have received this e-mail in error please immediately notify the sender at or by replying to this e-mail and delete the e- mail and any attachment(s) from your system. Nothing herein shall be construed as a financial promotion to any person or persons, or a solicitation or recommendation to buy or sell any security or other investment or to engage in any trading strategy. Information presented is from sources believed to be reliable, but is not guaranteed to be accurate or complete. This information should not be taken as an offer nor as a solicitation of an offer to buy or sell securities or other financial instruments. Email transmission cannot be guaranteed to be secure, timely or error free. Tourmaline Partners, LLC may review and store both incoming and outgoing messages. Use by other than the intended recipients is prohibited. EFTA00397966

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