EFTA02076262
EFTA02076263 DataSet-10
EFTA02076265

EFTA02076263.pdf

DataSet-10 2 pages 183 words document
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To: From: Carbone, Florence Sent: Wed 7/1/2015 3:04:12 PM Subject: RE: I found this.... 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 From: Sent: We nes ay, Ju y 1, 15 11: 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 EFTA_R1_00653033 EFTA02076263 To: , "Pombo, Mario" <in Cc: Ike Groff Hi Lesley, 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 Ori final Messa I e From 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 Propenies account ending in Thank ou, EFTA R1_00853034 EFTA02076264
ℹ️ Document Details
SHA-256
cab9644792e27a256da42d1ff1746efa502b2e51af5f5d80c8e3b34cd56ac71b
Bates Number
EFTA02076263
Dataset
DataSet-10
Document Type
document
Pages
2

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