""BNC Financial Group"" — Epstein Files Search

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EFTA02158490Set 10

2012-09-242p167w

answer until tomorrow morning Michael Michael Shapiro Closer- Retail Lending BNC Financial Group 855 Main Street - 7th Floor Bridgeport CT 06604 203-683-6363 Ext EFTA_R1_00830009 EFTA02158490

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02158490.pdf

EFTA02159354Set 10

2012-09-193p274w

Thanks E EFTA_R1_00831180 EFTA02159355 Ekna Lanni Mita 763785 Mortgage Loan Originator BNC Financial- Group EFTA_R1_00831181 EFTA02159356

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02159354.pdf

EFTA02145686Set 10

2013-03-041p50w

house complete. Best regards, Elena Elena Lanni NAILS 763785 Mortgage Loan Originator BNC Financial'Group EFTA_R1_00803119 EFTA02145686

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02145686.pdf

EFTA02162805Set 10

2012-08-011p90w

available. Thank you, Elena Elena Lanni JsMILS 763785 Mortgage Loan Originator BNC Financial Group Offic Cell Fax EFTA_R1_00837838 EFTA02162805

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02162805.pdf

EFTA02154448Set 10

2012-11-212p123w

your new home. Elena Tana Lanni 9VM£S 763785 Mortgage Loan Originator BNC Financial- Group Office EFTA_R1_00820483 EFTA02154448 ceCC fax EFTA_R1_00820484 EFTA02154449

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02154448.pdf

EFTA02159063Set 10

will check and touch base with you. Michael Shapiro Closer- Retail Lending BNC Financial Group EFTA_R1_00830811 EFTA02159063 From: Christina Colbert Sent: Friday, September

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02159063.pdf

EFTA00404618Set 9

2012-09-193p282w

both of you? Thanks E Erena Lanni isata 763785 Mortgage Loan Originator BNC Financial -Group EFTA00404619 EFTA00404620

https://www.justice.gov/epstein/files/DataSet%209/EFTA00404618.pdf

EFTA00405476Set 9

2012-09-122p355w

plans. Thank you, elena Elena Lanni NMLS 763785 Mortgage Loan Originator BNC Financial Group Office Cell Fax This e-mail and any files transmitted with it are confidential and intended

https://www.justice.gov/epstein/files/DataSet%209/EFTA00405476.pdf

EFTA00404064Set 9

2012-09-282p118w

Revised Commitment, GFE and another preliminary letter. Michael Shapiro Closer- Retail Lending BNC Financial Group 855 Main Street - 7th Floor Bridgeport CT 06604 Fax 203-366-0049 EFTA00404064 EFTA00404065

https://www.justice.gov/epstein/files/DataSet%209/EFTA00404064.pdf

EFTA00404078Set 9

2012-09-282p330w

Revised Commitment, GFE and another preliminary letter. Michael Shapiro Closer- Retail Lending BNC Financial Group EFTA00404078 855 Main Street - 7th Floor Bridgeport CT 06604 Fax This e-mail

https://www.justice.gov/epstein/files/DataSet%209/EFTA00404078.pdf

EFTA02158989Set 10

will check and touch base with you. Michael Shapiro Closer- Retail Lending BNC Financial Group EFTA_R1_00830710 EFTA02158989 From: Christina Colbertil Sent: Friday, September 1 , ip1 : 1 To: Shapiro

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02158989.pdf

EFTA02163431Set 10

2012-08-012p299w

available. Thank you, Elena 'Elena Lanni EFTA_R1_00839060 EFTA02163431 Mortgage Loan Originator BNC Financial Group This email and any files transmitted with It are confidential and Intended only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02163431.pdf

EFTA02164729Set 10

2012-07-171p47w

that helps c Elena Elena Lanni SV!MLS 763785 Mortgage Loan Originator BNC Financial Group EFTA_R1_00841574 EFTA02164729

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02164729.pdf

Corpus: 1990-03-17 – 2025-12-01

September 2012

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Results by Dataset13 total

Set 9

4

Set 10

9