EFTA00377151.pdf
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From: "West, Linda"
To: Lesley Groff <MINII
>
Cc: "Simington, Eugenia" <:MIMI
>, Ike Groff
Subject: RE: Requesting Funds
Date: Thu, 02 Jan 2014 18:56:52 +0000
Lesley
The deposit has been made into your account.
Take care,
Linda West
Bankwell
612 Bedford Street
06901
Fax
This email and any files transmitted with it are confidential and are intended solely for the
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Original Message
From: Lesley Groff [mailto:
Sent: Thursday, January 02, 2014 12:30 PM
To: West, Linda
Cc: Simington, Eugenia; Ike Groff
Subject: Re: Requesting Funds
excellent...thank you
On Jan 2, 2014, at 12:24 PM, West, Linda wrote:
> Happy New Year to you too! Eugenia is working on the advance and will get back to you
shortly.
> Linda West
> Bankwell
> 612 Bedford Street
> Stamford, CT 06901
>
• Fax
>
• This email and any files transmitted with it are confidential and are intended solely for
the use of the individual or entity to whom this email is addressed. If you are not one of
the named recipients or have reason to believe that you have received this message in error,
please notify me at the phone number or email address address listed above. Please delete
this message and all its attachments from your computer. Any other use, retention,
dissemination, forwarding, printing, or copying of this email by unauthorized recipients is
strictly prohibited. This email and any files transmitted with it may contain nonpublic
EFTA00377151
personal information about consumers subject to the restrictions of the Gramm-Leach-Bliley
Act. You may not directly or indirectly reuse or redisclose such information for any purpose
other than to provide the services for which you are receiving the information.
•
Original Message
> From: Lesley Groff [mailto:
> Sent: Thursday, January 02, 2014 11:57 AM
> To: West, Linda; Simington, Eugenia
> Cc: Ike Groff
> Subject: Requesting Funds
>
• Hi Linda and Eugenia..hope you had a very nice holiday. We would like to request another
$100,000.00 be put in to our account...I believe we are already confirmed to receive more
funds. Please let us know when this can hit our account.
> Account ft 1020233159
>
• Thank you,
> Lesley and Daniel Groff
EFTA00377152
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Document Details
| Filename | EFTA00377151.pdf |
| File Size | 79.5 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 3,036 characters |
| Indexed | 2026-02-11T16:11:33.292948 |