EFTA00356039.pdf
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From: "Quiroga, Juan" IIMM.
>
To: Lesley Groff <MINII
>
Subject: RE: Groff wire
Date: Tue, 23 Dec 2014 15:40:24 +0000
Attachments: Domestic_Wire_Form.pdf.pdf
Mrs. Groff,
Please find the attached wire form. Once all is completed fax it back to the branch.
Any questions please let me know.
Thank you
Juan Quiroga
Customer Service Representative
Original Message
From: Lesley Groff [mailto:
Sent: Tuesday, December 23, 2014 10:29 AM
To: Quiroga, Juan
Cc: Ike Groff; Lesley Groff
Subject: Groff wire
Hi Juan. Please make sure the wire is earmarked for 38 0 LLC (as requested below). Please
confirm back. If you need to speak with Daniel please call him at
or
I left you a message Juan earlier confirming we do wish to make this wire from Redhawk.
Thx. Lesley Groff
We want to make sure the monies deposited into our escrow account are earmarked for 38 0 LLC.
PLEASE USE THE ATTACHED REVISED WIRE INSTRUCTIONS which has specific reference to it.
Thanks
Sent from my iPhone
EFTA00356039
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Document Details
| Filename | EFTA00356039.pdf |
| File Size | 35.9 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 1,009 characters |
| Indexed | 2026-02-11T16:05:42.258883 |
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