Case File
efta-efta00999674DOJ Data Set 9OtherFrom: Richard Joslin <1
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00999674
Pages
1
Persons
0
Integrity
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From: Richard Joslin <1
To: jeffrey E. <[email protected]>
Subject: FW: Documents
Date: Tue, 28 Oct 2014 15:36:44 +0000
Inline-Images: image001.png
as FYI - I wanted to get all BAC docs in June but there is an apparent embargo.
From: Richard Joslin
Sent: Monday, October 27, 2014 1:22 PM
To: 'lawrence delson'
Subject: FW: Documents
Is asked for bank documents (to complete our files) regarding missing art loan docs — guaranty, loan, security.
From: Duyck, James A fmailtc
Sent: Tuesday, June 17, 2014 1:21 PM
To: Richard Joslin
Subject: Documents
Rich,
I have been informed that we cannot provide the documents you have requested. All requests are to go through Eileen.
Regards,
Jim Duyck
Credit Manager/ GWIM credit Delivery
Bank of America, N.A.
1 Bank of America Center / 150 N. College Street
NC1-028-27-03 Charlotte, NC 28255
Phone:
/ Fax:
Aage001
This message, and any attachments, is for the intended recipient(s) only, may contain information that is
privileged, confidential and/or proprietary and subject to important terms and conditions available at
http://www.bankofamerica.com/emaildisclaimer. If you are not the intended recipient, please delete this message.
EFTA00999674
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http://www.bankofamerica.com/emaildisclaimerRelated Documents (6)
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EFTA02504647
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DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
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DOJ Data Set 9OtherUnknown
From: Richard Joslin <1
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01939168
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DOJ Data Set 10OtherUnknown
EFTA01917791
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DOJ Data Set 10OtherUnknown
EFTA01930893
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