Back to Results

EFTA00356039.pdf

Source: DOJ_DS9  •  email/external  •  Size: 35.9 KB  •  OCR Confidence: 85.0%
PDF Source (No Download)

Extracted Text (OCR)

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

Document Preview

PDF source document
This document was extracted from a PDF. No image preview is available. The OCR text is shown on the left.

Extracted Information

People Mentioned

Dates

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

Related Documents

Documents connected by shared names, same document type, or nearby in the archive.

Ask the Files