Back to Results

EFTA00356041.pdf

Source: DOJ_DS9  •  Size: 54.4 KB  •  OCR Confidence: 85.0%
PDF Source (No Download)

Extracted Text (OCR)

From: Lesley Groff To: Ike Groff Subject: Fwd: Groff wire Date: Tue, 23 Dec 2014 16:37:15 +0000 Attachments: Domestic_Wire_Form.pdf.pdf Sent from my iPhone Begin forwarded message: From: "Quiroga, Juan" <IMMINa> Date: December 23, 2014, 10:40:24 AM EST To: Lesley Groff <I Subject: RE: Groff wire Mrs. Grog 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 Bankwell 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 O 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 O LLC. PLEASE USE THE ATTACHED REVISED WIRE INSTRUCTIONS which has specific reference to it. Thanks EFTA00356041 Sent from my iPhone EFTA00356042

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.

Document Details

Filename EFTA00356041.pdf
File Size 54.4 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 1,178 characters
Indexed 2026-02-11T16:05:42.294725
Ask the Files