EFTA Document EFTA02162378

To: Ike Groff[ From: Lanni, Elena Sent: Mon 8/20/2012 3:04:40 PM Subject: RE: Application Package That would be very helpful thank you © From: Ike Groff [mailtoMillal Sent: Monday, Au ust 20 2012 11:00 AM To: Lanni, Elena; Subject: RE: Application Package It was from our First Republic bank account. It was cash we had on hand. Do you need a January and February First Republic statements for those months From: Lanni, Elena [mailto Sent: Monda August 20, 2012 9:55 AM To: Cc: Ike Groff Subject: RE: Application Package Good morning, Thank you I have it and will forward to the underwriter. I will need to see where the source of funds came from for the purchase on Oenoke property. If we have a copy of the statement already in house can you let me know which account I don't have the file to look myself (sorry). Thank you, Elena EFTA_R1_00836992 EFTA02162378 From: Lesley Groff [mailto Sent: Monday, August 20, 2012 7:52 AM To: Lanni, Elena Subject: Re: Application Package Gloryana will bring you our signed paperwork today Sent from my iPhone On Aug 17, 2012, at 1:23 PM, "Lanni, Elena" wrote: Oh I will leave on the porch I will be there in a few minutes From: [mailto: Sent: Friday, August 17, 201111111W To: Lanni, Elena Subject: Re: Application Package gloryana and Ty are at the pool! you will need to leave for us on bench or in mailbox! On Aug I7, 2012, at 12:19 PM, Lanni, Elena wrote: Thank you sorry I couldn't find it I will drop it off in the next hour From: Sent: Friday, August 17, 2012 04:18 PM To: Lanni, Elena Subject: Re: Application Package It's on the house. It's white on the corner! Sent from my iPhone On Aug 17, 2012, at 12:13 PM, "Lanni, Elena" wrote: Is the number on mailbox From: Lesley Groff [mailto:lesley.jee©gmail.com] EFTA_R1_00836993 EFTA02162379 Sent: Friday, August 17, 2012 04:01 PM To: Lanni, Elena Subject: Re: Application Package Gloryana is picking up Ty at the moment..she will be home by like 12:20 On Aug 17, 2012, at 11:58 AM, Lanni, Elena wrote: Can you confirm your address on Oak street I have 120 but can't seem to find it :) thank you From: Sent: To: Lanni, Ele Cc: Ike Groff Subject: Re: pp ica ion ac cage no worries...understand. :) On Aug 17, 2012, at 9:40 AM, Lanni, Elena wrote: Good morning I need you to sign a new application and disclosures I will print everything out so and drop it off to you today. Some of the documents I have are cut off and double sided which we can't use. Sorry you have to resign everything for me. Thank you, Elena Elena Lanni EFTA_R1_00836994 EFTA02162380 TONLS 763785 Mortgage Loan Originator BNC Financial-croup This e-mail and any files transmitted with it are confidential and intended only for the person or entity to whkh 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 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. EFTA_R1_00836995 EFTA02162381