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efta-efta02111360DOJ Data Set 10Correspondence

EFTA Document EFTA02111360

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DOJ Data Set 10
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efta-efta02111360
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: From: Simington, Eugenia Sent: Wed 3/12/2014 1:51:55 PM Subject: RE: Advance I sent up the advance request. I'll let you know when it hits your account. From: Sent: Wednesday, March 12, 2014 9:40 AM To: West, Linda cc: Simington, Eugenia; Subject: Re: Advance for strange?! thank you for handling today for us. On Mar 12, 2014, at 8:53 AM, West, Linda wrote: > Something is happening with Eugenia's emails. She hasn't gotten either of the two you sent. We will make your advance today. Sorry for the delay. > Best, > Linda West > Bankwell > This email and any files transmitted with it are confidential and are intended solely for the use of the individual or entity to whom this email is addressed. If you are not one of the named recipients or have reason to believe that you have received this message in error, please notify me at the phone number or email address address listed above. Please delete this message and all its attachments from your computer. Any other use, retention, dissemination, forwarding, printing, or copying of this email by unauthorized recipients is strictly prohibited. This email and any files transmitted with it may contain nonpublic personal information about consumers subject to the restrictions of the Gramm-Leach-Bliley Act. You may not directly or indirectly reuse or redisclose such information for any purpose other than to provide the services for which you are receiving the information. Ori.inal Messa'e > From: Sent: Wednesday, March 12, 2014 7:43 AM To: West Linda; Simington, Eugenia Cc: I=M > Subject: Advance for > Hi Linda and Eugenia. Yesterday I sent you an email requesting a $50,000 advance and did not hear back from either of you. Can you confirm receipt and let me know this will happen today please? > Thanks, > Sent from my iPhone EFTA_R1_00732748 EFTA02111360

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