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V16: Source Analysis ✕
D5: Procedural Violations ✕
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V15: Financial Verification ✕
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DataSet-10
EFTA01368622
EFTA01368622.pdf
C. Address or Banking Changes
It is your sole responsibility to ensure that the contact information in your user profile is current and accurate. This
includes, but is no…
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email
DataSet-9
EFTA00543326
EFTA00543326.pdf
From: Benedictus Banamtuan -4
To: 'c >, Paola Rengifo -4
Cc: Da hne Wallace , Bella Klein -4 …
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email
DataSet-11
EFTA02640055
EFTA02640055.pdf
From:
Sent: Sunday, August 20, 2017 3:41 PM
To: Jeffry E
Subject: Re:
I do not know any personal confirmed de…
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email
DataSet-11
EFTA02573287
EFTA02573287.pdf
From: Alan S Halperin
Sent: Monday, August 12, 2013 5:31 PM
To: Eileen Alexanderson
Cc: …
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email
DataSet-11
EFTA02233130
EFTA02233130.pdf
To:
From:
Sent Fri 12/15/2017 8:15:51 PM
Subject Re: RADYCA: Great St. James & Little St. James
Lorena, Jeffrey wants to make sure Ryan's fee is included in Ramon's...
On Dec…
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email
DataSet-9
EFTA00543691
EFTA00543691.pdf
From:
To: Benedictus Banamtuan fr-"
Cc: Richard Kahn Bella Klein , Daphne
Wallace …
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email
DataSet-9
EFTA00466952
EFTA00466952.pdf
From: Lesley Groff
To: Ramon Alonso Ocejo
Subject: Re: RADYCA: Great St. James & Little St. James
Date: Fri, 15 Dec 2017 20:15:51 +0000
Lorena, Jeffrey wants to make sure Ryan's fee …
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unknown
DataSet-10
EFTA01448758
EFTA01448758.pdf
E. Assignment
This Agreement shall bind and inure to the benefit of you and the Bank and the Bank's successors and
permitted assigns. You may not assign, sublicense, pled…
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email
DataSet-11
EFTA02232676
EFTA02232676.pdf
To: Ramon Alonso Oce'•
Cc: Paola Re Ito ; Anna Rodrique ; Ryan C.
Wiseha
From: Lesley Groff
Sent Fri 12/15/2017 8:01:55 PM
Su…
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unknown
DataSet-10
EFTA01448724
EFTA01448724.pdf
E. Assignment
This Agreement shall bind and inure to the benefit of you and the Bank and the Bank's successors and
permitted assigns. You may not assign, sublicense, pled…
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email
DataSet-11
EFTA02232815
EFTA02232815.pdf
To: Ramnn Alnnsn Ocejo(
From:
Sent Fri 12/15/2017 8:08:55 PM
Subject: Re: RADYCA: Great St. James & Little St. James
Jeffrey is asking " • •"
I see his email is
Ryan works for Brian Moseley.…
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unknown
DataSet-11
EFTA02232978
EFTA02232978.pdf
OceJo i
From:
Sent Fri 12/15/2017 8:10:24 PM
Subject Re: RADYCA: Great St. James & Little St. James
Jeffrey is asking "who is this"...
I see his email is
Ryan works for Brian M…
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email
DataSet-11
EFTA02233011
EFTA02233011.pdf
To:
From:
Sent Fri 12/15/2017 8:10:26 PM
Subject Re: RADYCA: Great St. James & Little St. James
Jeffrey is asking "who is this"...
I see his email is
Ryan works for Brian Moseley..
correct?
…
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email
DataSet-11
EFTA02232782
EFTA02232782.pdf
To:
From:
Sent Fri 12/15/2017 8:08:25 PM
Subject Re: RADYCA: Great St. James & Little St. James
Jeffrey is askin "who is this"...
I see his email i
On Dec 15, 2017, at 2:56 PM, Lorena …
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email
DataSet-9
EFTA00466942
EFTA00466942.pdf
From: Lesley Groff
To: Anna Rodriquez ctj
Subject: Re: RADYCA: Great St. James & Little St. James
Date: Fri, 15 Dec 2017 20:09:03 +0000
thank you! good reminder—
On Dec 15, 2017, at 3…
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