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efta-efta00405476DOJ Data Set 9Other

From: Ike Groff

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Unknown
Source
DOJ Data Set 9
Reference
efta-efta00405476
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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: Ike Groff To: "Lesley Groff (MIMIII )" Subject: FW: Construction to Penn Date: Wed, 12 Sep 2012 16:39:53 +0000 From: Ike Groff Sent: Tuesday, September 11, 2012 3:23 PM To: ' Subject: RE: Construction to Perm Yes and we are going to want to up the loan to $2 mil. From: Lesley Groff [mailto: Sent: Tuesday, September 11, 2012 3:21 PM To: Bob Caffrey Cc: Ike Groff Subject: Fwd: Construction to Perm Can I tell elena you are sending out plans, estimate and letter today to the bank? Begin forwarded message: From: "Lanni, Elena" <flailto: » Subject: Construction to Perm Date: September 11, 2012 3:19:10 PM EDT To: Ike Groff < <mailto: > Cc: 'Lesley Groff' < <mailto: > Hi Ike & Lesley, I just wanted to follow up with you both to see how things were moving along with the updates to the plans. Thank you, elena Elena Lanni NMLS 763785 Mortgage Loan Originator BNC Financial Group Office Cell Fax 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 203-302-7300 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 EFTA00405476 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. EFTA00405477

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