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Active: D5: Procedural Violations V15: Financial Verification P20: Employee Networks P21: Financial Networks D3: Narrative Frame Clear all
email DataSet-9
EFTA00355806
EFTA00355806.pdf
From: To: El= Subject: Re: monday practice is now canceled if you want to do something then Date: Fri, 19 Dec 2014 21:18:32 +0000 Great! Sent from my iPhone On Dec 19, 2014, at 4:…
V15 P20 P21 D5 D3
email DataSet-11
EFTA02237381
EFTA02237381.pdf
To: From: Sent: Tue 2/13/2018 7:15:01 PM Subject: Re: Samantha call in 35 minutes yes, I will give you all the details tonight-small world! > On Feb 13, 2018, at 2:12 PM, …
V15 P21 D5 P20 D3
email DataSet-9
EFTA00404638
EFTA00404638.pdf
From: Ike Groff Normally it is 20% . they keep that percent of the profits. • Original Message > From: [mailto• > Sent: Wednesday, September 19, 2012 4:02 PM > To: Ike Groff >…
P21 V15 D5 P20 D3
email DataSet-9
EFTA00435671
EFTA00435671.pdf
From: Ike Groff To: 'William Yip' , 'Steve Schaeffer' Cc: ;In>, "Lesley Groff Subject: RE: Malpat II K-1? Dat…
P21 V15 P20 D5 D3
email DataSet-9
EFTA00356386
EFTA00356386.pdf
From: To: Subject: Re: evan wants to go out with me on 28 or 29 Date: Thu, 18 Dec 2014 21:47:36 +0000 Ok sounds good. Sent from my iPhone On Dec 18, 2014, at 4:34 Pa< …
V15 P21 D3 D5 P20
email DataSet-9
EFTA00356382
EFTA00356382.pdf
From To: )" Subject: evan wants to go out with me on 28 or 29 Date: Thu, 18 Dec 2014 21:34:07 +0000 From: Evan Wax [mailto Sent: Thursday, Dece…
V15 P21 D3 D5 P20
email DataSet-10
EFTA02063829
EFTA02063829.pdf
To: From: Sent Tue 1/12/2016 3:35:05 PM Subject Re: Stuff Ok. I agree I love them. Sent from my iPhone > On Jan 12, 2016, at 10:33 AM, Ike Groff a> wrote: > No we can ta…
V15 P21 D5 P20 D3
financial record DataSet-10
EFTA01448719
EFTA01448719.pdf
K. Biller Limitation We reserve the right to refuse to pay any Biller to whom you may direct a payment. The Bank will notify you promptly if it decides to refuse to pay a…
V15 P21 D5 D3 P20
email DataSet-9
EFTA00435896
EFTA00435896.pdf
From: Ike Groff To:TiesleyGroff > Subject: RE: Ike Aaron and Matt to meet Nancy Oh Date: Tue, 05 Apr 2011 19:37:51 +0000 April 27th Original Message From: L…
V15 P21 D5 P20 D3
email DataSet-10
EFTA02063748
EFTA02063748.pdf
To: From: Sent: ue 3:33:16 PM Subject: RE: Stuff No we can take down Ori.inal Messa.e From: • January 12, 2016 10:33 AM To: Sen• Subject: Re: Stuff I know. But t…
V15 P21 D5 P20 D3
email DataSet-9
EFTA00345856
EFTA00345856.pdf
From: To: Ike Groff Subject: Re: Berkeley Properties Date: Wed, 08 Jul 2015 21:20:54 +0000 yes, they close at 5pm On Jul 8, 2015, at 5:20 PM, Ike Groff e > wro…
V15 P21 D5 P20 D3
email DataSet-9
EFTA00447218
EFTA00447218.pdf
From: Ike Groff
P21 V15 D5 P20 D3
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