📄 Extracted Text (217 words)
From:
To: Bank of New Canaan Canaan West <
Cc: Ike Groff
Subject: Re: I found this....
Date: Wed, 01 Jul 2015 15:05:38 +0000
ok, thanks...
On Jul 1, 2015, at 11:04 AM, Carbone, Florence < > wrote:
This only gives me the same last four numbers. What we need is the full number. Not to worry, we will figure it out.
Thank you though.
Flo Carbone
Personal Banker
Bankwell in New Canaan
208 Elm Street
New Canaan, CT 06840
T:
F:
From:
Sent: Wednesday, July 01, 2015 11:02 AM
To: Carbone, Florence
Cc: Ike Groff
Subject: I found this....
I found this...not sure it is helpful...
Begin forwarded message:
From: "Bums, Jen"
Subject: RE: Transfer of Funds
Date: June 13, 2013 at 12:23:22 PM EDT
To: , "Pombo. Mario" <
Cc: Ike Groff
Hi =I
You're all set; I've included a copy of the receipt along with this email.
Thank you,
Jennifer
Jennifer Burns
Assistant Branch Manager
The Bank of New Canaan
208 Elm Street New Canaan, CT
EFTA00345994
Original Message
From: fmailto:
Sent: Thursday, June 13, 2013 11:43 AM
To: Pombo, Mario; Bums, Jen
Cc: Ike Groff
Subject: Transfer of Funds
Hello Mario and Jen. Please transfer $80,000.00 from our account # to Bob Caffity's Berkeley
Properties account ending in #3381
nTha
Ike Groff
EFTA00345995
ℹ️ Document Details
SHA-256
2c75265c29523180d646c64163b81d8eedb27b301bbccc83648ad00ddcc5b3e5
Bates Number
EFTA00345994
Dataset
DataSet-9
Document Type
document
Pages
2
Comments 0