EFTA02278197.pdf
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To:
From:
Sent:
Mon 2/25/2019 2:59:54 PM
Subject: FW: IJ Group wire instructions
Ike Groff
From: Nathan Soffio
Sent: Monday, February 25, 2019 9:57 AM
To: Jason Milligan; Ike Groff
Subject: RE: IJ Group wire instructions
Patriot Bank
16 River ST #8
Norwalk, Connecticut 06850
LI Group LLC
Routing Number: 021112935
Account Number: 890077761
Nate Soffio
CFO & COO
www.MillicianRealty.com
EFTA_R1_01094016
EFTA02278197
1I Belden Avenue 2od Floor
Norwalk, CT. 06850
Milligan Realty
Milligan Realty Property Management
M Holdings, LLC
Komi Ventures LLC
587 CT Ave. LLC
587 Belden Ave. LLC.
FM Investments, LLC
IJ Group, LLC
SJ REI, LLC
Stoligan Properties, LLC
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From: Jason Milligan
Sent: Saturday, Februa
23 2019 7:26 PM
To: Nathan Soffi
Ike Groff
Subject: IJ Group
EFTA_R1_01094017
EFTA02278198
Nate,
Can you please send the wire instructions for LI Group to Ike?
He will be wiring $200k on Monday or Tuesday.
Jason Milligan
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EFTA02278199
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Document Details
| Filename | EFTA02278197.pdf |
| File Size | 145.5 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 3,188 characters |
| Indexed | 2026-02-12T13:11:43.915421 |