To:
From: Carbone, Florence
Sent: Wed 7/1/2015 3:04:12 PM
Subject: RE: I found this....
This only gives me the same last four numbers. What we need is the full number. Not to worry, we will
figure it out. Thank you though.
Flo Carbone
Personal Banker
Bankwell in New Canaan
From:
Sent: We nes ay, Ju y 1, 15 11: AM
To: Carbone, Florence
Cc: Ike Groff
Subject: I found this....
I found this...not sure it is helpful...
Begin forwarded message:
From: "Burns, Jen"
Subject: RE: Transfer of Funds
Date: June 13, 2013 at 12:23:22 PM EDT
EFTA_R1_00653033
EFTA02076263
To: , "Pombo, Mario"
<in
Cc: Ike Groff
Hi Lesley,
You're all set; I've included a copy of the receipt along with this email.
Thank you,
Jennifer
Jennifer Bums
Assistant Branch Manager
The Bank of New Canaan
Ori final Messa I e
From
Sent: Thursday, June 13, 2013 11:43 AM
To: Pombo, Mario; Bums, Jen
Cc: Ike Groff
Subject: Transfer of Funds
Hello Mario and Jen. Please transfer $80,000.00 from our account to Bob
Caffrey's Berkeley Propenies account ending in
Thank ou,
EFTA R1_00853034
EFTA02076264