Case File
efta-efta02162943DOJ Data Set 10CorrespondenceEFTA Document EFTA02162943
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta02162943
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
cones
From:
Lanni, Elena
Sent:
Fri 8/17/2012 4:19:54 PM
Subject: Re: Application Package
Thank you sorry I couldn't find it I will drop it off in the next hour
From: Lesley Groff [mailto
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 iPhonc
On Aug 17, 2012, at 12:13 PM, "Lanni, Elena"
wrote:
Is the number on mailbox
From: Lesley Groff [mailto:[email protected]]
Sent: Friday, August 17, 2012 04:01 PM
To: Lanni, Elena
Subject: Re: Application Package
Gloryana is picking up Ty at the moment..shc 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: Lesley Groff [mailt
Sent: Friday, August 17,
To: Lanni, Elena
Cc: Ike Groff <
Subject: Re: Application Package
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.
EFTA_R1_00838055
EFTA02162943
Thank you,
Elena
Efena Lanni
goics 763785
Mortgage Loan Originator
BNC FinanciaC roc
Office
Cell
Fax
EFTA_R1_00838058
EFTA02162944
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02208889
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01970018
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02067686
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02087418
0p
DOJ Data Set 11OtherUnknown
EFTA Document EFTA02213696
To: Merwin Dela Cruz r Cc: From: Lesley Groff Sent: Thur 6/1/2017 3:34:00 PM Subject: Do not Change 3M's code says she was in her apartment yesterday to grab some personal items—she does not need the code changed to her apartment, but she does want you to get a new lock for her personal closet... Thank you IIII for letting me know the apt looked a bit `used' I think may have thrown some items on the bed as she was determine what to take with her...the lock broke on her personal closet when
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02062948
0p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.