Case File
efta-efta00397965DOJ Data Set 9OtherFrom: Lesley Groff
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DOJ Data Set 9
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efta-efta00397965
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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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