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📄 Extracted Text (466 words)
To:
From:
Sent: Mon 2/25/2019 2:59:54 PM
Subject: FW: IJ Group wire instructions
Ike Groff
From: Nathan Soffio
Sent: Monday, February 25, 2019 9:57 AM
To: Jason Milligan; Ike Groff
Subject: RE: IJ Group wire instructions
Patriot Bank
16 River ST #8
Norwalk, Connecticut 06850
LI Group LLC
Routing Number: 021112935
Account Number: 890077761
Nate Soffio
CFO & COO
www.MillicianRealty.com
EFTA_R1_01094016
EFTA02278197
1I Belden Avenue 2od Floor
Norwalk, CT. 06850
Milligan Realty Milligan Realty Property Management
M Holdings, LLC Komi Ventures LLC
587 CT Ave. LLC 587 Belden Ave. LLC.
FM Investments, LLC IJ Group, LLC
SJ REI, LLC Stoligan Properties, LLC
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From: Jason Milligan
Sent: Saturday, Februa 23 2019 7:26 PM
To: Nathan Soffi Ike Groff
Subject: IJ Group
EFTA_R1_01094017
EFTA02278198
Nate,
Can you please send the wire instructions for LI Group to Ike?
He will be wiring $200k on Monday or Tuesday.
Jason Milligan
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EFTA_R1_01094018
EFTA02278199
ℹ️ Document Details
SHA-256
a54a63be4771f041ef2c6af0b6baf4cfc1851da7ae7da6683e7d2b7a8de15a9f
Bates Number
EFTA02278197
Dataset
DataSet-11
Type
document
Pages
3
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