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EFTA00345989.pdf

Source: DOJ_DS9  •  Size: 56.7 KB  •  OCR Confidence: 85.0%
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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 ca. To: , "Pombo, Mario" 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

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Document Details

Filename EFTA00345989.pdf
File Size 56.7 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 1,215 characters
Indexed 2026-02-11T16:03:59.135323
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