EFTA00345987
EFTA00345989 DataSet-9
EFTA00345991

EFTA00345989.pdf

DataSet-9 2 pages 202 words document
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From: "Carbone, Florence" <1 To: Subject: RE: I found this.... Date: Wed, 01 Jul 2015 15:04:12 +0000 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: [mailto: 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: "Burns, Jen" < Subject: RE: Transfer of Funds Date: June 13, 2013 at 12:23:22 PM EDT To: , "Pombo, Mario" ca. EFTA00345989 Cc: Ike Groff < Hi You're all set; I've included a copy of the receipt along with this email. Thank you, Jennifer Jennifer Bums Assistant Branch Manager The Bank of New Canaan 208 Elm Street New Canaan, CT Ph.2 Original Message From: [mailto: 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 Caffrey's Berkeley Properties account ending in #3381 Thank ou 917 749 2025 Ike Groff EFTA00345990
ℹ️ Document Details
SHA-256
bb3bbf8ac23c433ad446b3405b629384b30dfe670dca04bef273c1ca95da9d2d
Bates Number
EFTA00345989
Dataset
DataSet-9
Document Type
document
Pages
2

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