EFTA02162378Set 10
2012-08-204p659w
Groff[
From: Lanni, Elena
Sent: Mon 8/20/2012 3:04:40 PM
Subject: RE: Application Package
That would be very helpful thank you ©
From: Ike Groff [mailtoMillal
Sent: Monday ... Lanni, Elena;
Subject: RE: Application Package
It was from our First Republic bank account. It was cash we had on hand. Do you need a
January and February First Republic ... statements for those months
From: Lanni, Elena [mailto
Sent: Monda August 20, 2012 9:55 AM
To:
Cc: Ike Groff
Subject: RE: Application Package
Good morning,
Thank you I have
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02162378.pdf
EFTA02163010Set 10
2012-08-172p251w
Lanni, Elena
Fran: Lesley Groff
Sent Fri 8/17/2012 4:29:15 PM
Subject Re: Application Package
great. Gloryana should be there...
On Aug 17, 2012, at 12:19 PM, Lanni ... next hour
From: Lesley Groff [maileollig
Sent: Friday, August 17, 2
To: Lanni, Elena
Subject: Re: Application Package
It's on the house. It's white on the corner!
Sent ... from my iPhone
On Aug 17, 2012, at 12:13 PM, "Lanni, Elena" wrote:
Is the number on mailbox
From: Lesley Groff [mailto
Sent: Friday, August 17, 2
To: Lanni
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02163010.pdf
EFTA02164817Set 10
2012-07-262p546w
Construction/Perm
will bring it in!
On Jul 26, 2012, at 4:32 PM, Lanni, Elena wrote:
I will need a copy of the specs as well thank you O
From ... Subject: e: Construction/Perm
super deal! thanks
On Jul 26, 2012, at 3:08 PM, Lanni, Elena wrote:
Sorry just realized I didn't answer your question regarding the notary ... application for you.
From:
Sent: Thursday, July 26, 2012 2:57 PM
To: Lanni, Elena
Cc:
Subject: Re: Construction/Perm
Elana...I am going to work from home tomorrow
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02164817.pdf
EFTA02164244Set 10
2012-07-262p545w
Lanni, Elena
From: Lesley Groff
Sent Thur 7/26/2012 7:07:26 PM
Subject: Re: Construction/Perm
ok, thanks...and do you have a notary there on site? I need our "application ... demolish"
notarized..
On Jul 26, 2012, at 3:05 PM, Lanni, Elena wrote:
Lesley,
That is all I can think of right now if anything else comes to mind ... Elena
From: Lesley Groff
Sent: Thursday, July 26, 2012 2:57 PM
To: Lanni, Elena
Cc: Ike Groff
Subject: Re: Construction/Perm
Elana...I am going to work from home tomorrow
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02164244.pdf
EFTA02160324Set 10
2012-09-053p869w
Lanni, Elena
Cc: West, Linda
From:
Sent Wed 9/5/2012 6:26:42 PM
Subject Re: finalized budget
i am off the phone ... Lanni, Elena wrote:
I just spoke to Linda and she is available do you both have time?
From:
Sent: Wednesday, September 05, 2012 12:55 PM
To: Lanni, Elena ... Linda
Subraire. finalized budget
ok, thanks
On Sep 5, 2012, at 12:51 PM, Lanni, Elena wrote:
That works for me. I put a call into Linda and waiting
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02160324.pdf
EFTA02160146Set 10
2012-09-055p1,063w
Lanni, Elena
Cc: West, Lindailwest©stamfordfirstbank.com]
From:
Sent: Wed 9/5/2012 6:19:22 PM
Subject: RE: finalized budget
I will be in 5 minutes
From:
Sent: Wednesday, September ... Lanni, Elena
Cc: West, Linda
Subject: Re: finalized budget
i am available -
On Scp 5, 2012, at 2:12 PM, Lanni, Elena wrote:
I just spoke to Linda ... Subject: Re: finalized budget
ok, thanks
On Sep 5, 2012, at 12:51 PM, Lanni, Elena wrote:
That works for me. I put a call into Linda and waiting
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02160146.pdf
EFTA02164784Set 10
2012-07-263p543w
From: Lanni, Elena
Sent Thur 7/26/2012 8:32:17 PM
Subject: RE: Construction/Perm
I will need a copy of the specs as well thank you @
From
Sent: Thursday, July ... Lanni, Elena
Cc:
Subject: Re: Construction/Perm
super deal! thanks
On Jul 26, 2012, at 3:08 PM, Lanni, Elena wrote:
Sorry just realized I didn't answer your question regarding ... happy to notarize the application for you.
From:
Sent: urs ay, u y , :
To: Lanni, Elena
Cc:
Subject: Re: Construction/Perm
Elana...I am going to work from home tomorrow
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02164784.pdf
EFTA02159786Set 10
2012-09-183p387w
know! Thx
Sent from my iPhone
On Sep 18, 2012, at 6:08 PM, "Lanni, Elena" wrote:
Thanks its only 3 miles away Bianco Rosso in Wilton ... food is great. Safe trip :)
From:
Sent: !n ay,
....P../11.
pen
To: Lanni, Elena
Subject: Re: Signed Contract w/Builder
Bummer! Hope the drink is not too far from home ... tomorrow
Sent from my iPhone
On Sep 18, 2012, at 5:59 PM, "Lanni, Elena" < wrote:
Sorry about your commute :( I have to go meet a real estate attorney
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02159786.pdf
EFTA00407498Set 9
2012-08-012p417w
From:
To: "Lanni, Elena" ctl fr"
Cc: Ike Groff <I
Subject: Re: Following up
Date: Wed, 01 Aug 2012 14:56:38 +0000
Ok on this Friday in case ... back to this after the
close!
On Aug 1, 2012, at 10:44 AM, Lanni, Elena wrote:
Okay I am here if he would like to stop in on Friday ... week.
Elena
From: [mailto:
Sent: Wednesday, August 01, 2012 10:28 AM
To: Lanni, Elena
Cc: Ike Groff
Subject: Re: Following up
I think Ike can just call you with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00407498.pdf
EFTA02160106Set 10
2012-09-053p850w
Lanni, Elena elanni bncf !corn
Cc: West, Linda
From:
Sent Wed 9/5/2012 6:18:30 PM
Subject Re: finalized budget
i am available ... Lanni, Elena wrote:
I just spoke to Linda and she is available do you both have time?
From
Sent: Wednesday, September 05, 2012 12:55 PM
To:
Cc: West, Linda ... Subject: Re: finalized budget
ok, thanks
On Sep 5, 2012, at 12:51 PM, Lanni, Elena wrote:
That works for me. I put a call into Linda and waiting
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02160106.pdf
EFTA02162943Set 10
2012-08-172p239w
cones
From: Lanni, Elena
Sent: Fri 8/17/2012 4:19:54 PM
Subject: Re: Application Package
Thank you sorry I couldn't find it I will drop ... hour
From: Lesley Groff [mailto
Sent: Friday, August 17, 2012 04:18 PM
To: Lanni, Elena
Subject: Re: Application Package
It's on the house. It's white ... corner!
Sent from my iPhonc
On Aug 17, 2012, at 12:13 PM, "Lanni, Elena" wrote:
Is the number on mailbox
From: Lesley Groff [mailto:lesley.jee@gmail.corn]
Sent: Friday, August
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02162943.pdf
EFTA02159755Set 10
2012-09-182p366w
From: Lanni, Elena
Sent: Tue 9/18/2012 10:08:17 PM
Subject: Re: Signed Contract w/Builder
Thanks its only 3 miles away Bianco Rosso in Wilton if you and Ike haven ... great. Safe trip :)
From•
Sent: Tuesday, September 18, 2012 10:02 PM
To: Lanni, Elena
Subject: Re: Signed Contract w/Builder
Bummer! Hope the drink is not too far from home ... tomorrow
Sent from my iPhone
On Sep 18, 2012, at 5:59 PM, "Lanni, Elena" <elanni@BNCFG.com> wrote:
Sorry about your commute :( I have to go meet a real estate attorney
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02159755.pdf
EFTA02163270Set 10
2012-08-013p361w
Lesley Grof
Cc: Ike Gro
From: Lanni, Elena
Sent: Wed 8/1/2012 2:44:57 PM
Subject: RE: Following up
Lesley & Ike,
Okay I am here if he would like ... From: Lesley Groff [mailto l
Sent: Wednesday, August 01, 2012 10:28 AM
To: Lanni, Elena
Cc: Ike Groff
Subject: Re: Following up
I think Ike can just call ... cancel this Friday.
On Aug 1, 2012, at 10:02 AM, Lanni, Elena wrote:
Lesley,
EFTA_R1_00838687
EFTA02163270
Next Friday should be fine I will confirm with Diane
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02163270.pdf
EFTA02160031Set 10
2012-09-054p830w
both have time?
From:
Sent: Wednesday, September 05, 2012 12:55 PM
To: Lanni Elena
Cc:I lWest, Linda
Subject: Re: finalized budget
ok, thanks ... Lanni, Elena wrote:
That works for me. I put a call into Linda and waiting to here back from her she is the main person at this
point to answer ... construction questions.
Thanks
e
From:
Sent: Wednesday, September 05, 2012 12:39 PM
To: Lanni, Elena
Cc: West, Linda
Subject: Re: finalized budget
Can we do 2:00? My boss
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02160031.pdf
EFTA02163401Set 10
2012-08-014p482w
scan and email to you.
On Wed, Aug 1, 2012 at 12:04 PM, Lanni, Elena te:
Yes bei is a good thing O. I just spoke with the processor ... Thanks ©
Elena
F
Sent: Wednesday, August 01, 2012 10:57 AM
To: Lanni Elena
C
SUPS— ollowing up
Ok on this il ' ' sc he wants to stop ... close!
EFTA_R1_00838989
EFTA02163401
On Aug 1, 2012, at 10:44 AM, Lanni, Elena wrote:
Okay I am here if he would like to stop in on Friday. Will
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02163401.pdf
EFTA00406586Set 9
2012-08-162p573w
From: Lesley Groff
To: "Lanni, Elena" <
Cc: Ike Groff
Subject: Re: Construction Loan
Date ... Lanni, Elena wrote:
Thank you O always nice to make people happy glad I could do it for you both
From: Ike Groff [mailto
Sent: Thursday, August ... Lanni, Elena
Cc:
Subject: Re: Construction Loan
That is great. We are very happy. You are great.
From: Lanni, Elena [mailto•
Sent: Thursday, August
https://www.justice.gov/epstein/files/DataSet%209/EFTA00406586.pdf
EFTA02162863Set 10
2012-08-171p174w
From: Lanni, Elena
Sent Fri 8/17/2012 4:13:50 PM
Subject: Re: Application Package
Is the number on mailbox
From
Sent: Friday, August 17, 2012 04:01 PM
To: Lanni ... home by like 12:20
On Aug 17, 2012, at 11:58 AM, Lanni, Elena wrote:
Can you confirm your address on Oak street I have ... find it :) thank
you
From:
Sent: Friday, August 17, 2012 01:50 PM
To: Lanni, Elena
Cc:
Subject: Re: Application Package
no worries...understand
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02162863.pdf
EFTA02163649Set 10
2012-07-302p271w
Lanni Elena
Cc:
From:
Sent Mon 7/30/2012 3:38:30 PM
Subject Re: Paystubs
terrific!
On Jul 30, 2012, at 11:32 AM, Lanni, Elena wrote:
Great I will extend ... along, bMIfor sure be
there..
On Jul 30, 2012, at 10:44 AM, Lanni, Elena wrote:
Friday at 4A5 will work I will put it in my calendar. Would ... building process.
E
Fro
Sent: Monday, July 30, 2012 10:35 AM
To: Lanni, Elena
SJIMPlystubs
Elana, our attorney, Christina Colbert has looked over the loan document and finds
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02163649.pdf
EFTA02163284Set 10
2012-08-012p416w
back to this after the close!
On Aug 1, 2012, at 10:44 AM, Lanni, Elena wrote:
Lesley & Ike,
Okay I am here if he would like to stop ... during the week.
Elena
From: Lesley Groff [mailto
Sent: Wednesday, August 01, 201
To: Lanni, Elena
Cc: Ike Groff
Subject: Re: Following up
I think Ike can just call ... cancel this
Friday.
On Aug 1, 2012, at 10:02 AM, Lanni, Elena wrote:
Lesley,
Next Friday should be fine I will confirm with Diane she said she was available
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02163284.pdf
EFTA02164202Set 10
2012-07-252p464w
Lanni, Elena
Cc: Ike Grof
From: Lesley Gro
Sent: Thur 7/26/2012 6:57:13 PM
Subject: Re: Construction/Perm
Elana...I am going to work from home tomorrow....so I will ... Demolish notarized by someone there??
On Jul 25, 2012, at 12:18 PM, Lanni, Elena wrote:
Received the fax thank you
From: Lesley Groff 111.1
Sent: Wednesday, July ... Lanni, Elena
Cc: Ike Groff
Subject: Re: Construction/Perm
great. fax is going through now.
On Jul 25, 2012, at 12:00 PM, Lanni, Elena wrote:
Wonderful !! I have sent
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02164202.pdf