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efta-efta01032423DOJ Data Set 9Other

DS9 Document EFTA01032423

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DOJ Data Set 9
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efta-efta01032423
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EFTA Disclosure
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From: To: jeff epstein <[email protected]> Subject: Fwd: Closing Costs Date: Mon, 25 Feb 2019 21:05:38 +0000 Attachments: Co-_Op_Fees.pdf Forwarded message From: Helene Pangalos Date: Tue, Feb 19, 2019 at 11:36 AM Subject: RE: Closing Costs To: 1> Cc: Brownell, Serena < Hi Kathy: I will pay everything out of escrow and you're just going to COLLECT checks EXCEPT for the move out deposit. There's a check for the move out deposit of $1500 payable to Wallack Management. Please arrange to get that bank check (unless we can get Wallack to waive it if you've moved out already) before you leave NYC. Otherwise, if I have to issue that check, it has to go through my escrow for return and then reissuance, so I'm happy paying all fees on your behalf out of escrow, but not a deposit, so please arrange to get a $1500 bank check payable to Wallack Management before you leave NYC. If we can get it waived, then you can redeposit it in your account along with the checks that you collect at the table. Thanks. The rest of the Seller's checks on that list — I'll handle. .11P/3ththne Pangaths, Esq. The Law Office of Helene Pangalos, P.C. One Grand Central Place 60 East 42nd Street, Suite 764 New York, NY 10165 Tel: Efax: EFTA01032423 www.hplawpc.com Confidentiality Caution: This email and any files transmitted with it are confidential, may be legally privileged, and are intended solely for the use of the individual or entity to whom they are addressed. If you are not the intended recipient of the person responsible for delivering the email to the intended recipient, be advised that you have received this email in error, please immediately notify the sender by reply email or by telephone, and then delete or otherwise destroy this email. Thank you. IMPORTANT NOTICE: NEVER TRUST WIRING INSTRUCTIONS SENT VIA EMAIL. Cyber criminals are hacking email accounts and sending emails with fake wiring instructions. These emails are convincing and sophisticated. You are directed to call me to independently confirm wiring instructions over the phone with me only. Never wire money without confirming that the wiring instructions are correct. *Wire Fraud is Real*. Before wiring any money, call the intended recipient at a number you know is valid to confirm the instructions. Additionally, please note that the sender does not have authority to bind a party to a real estate contract via written or verbal communication. From: Sent: Tuesday, Februa 19_2019 11:29 AM To: Helene Pangalos Cc: Brownell, Serena Subject: Closing Costs Hi Helene, Thanks for the emails. I am leaving the city on Friday after I move out from 20E. I will be living upstate NY and there are no Chase bank branches in the region, so if there's anyway you can expedite the amounts of the bank checks that I will need for the closing on Tuesday that would be greatly appreciated. Thanks, EFTA01032424

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