Epstein Files Search

EFTA02086486Set 10

2015-01-136p1,024w

execute the modification documents. Thank you Chris Ericson Christine M. Ericson Vice President Retail Lending Bankwell Bank 855 Main St. Bridgeport, CT 06604 From Sent: ues ay, anuary , : To: Ericson ... have a Happy and Safe New Year Chris Christine M. Ericson Vice President Retail Lending Bankwell Bank 855 Main St. Bridgeport, CT 06604 From Sent:ia nes ay, To: Ericson ... contact and a contact number. Thank you Chris Ericson Christine M. Ericson Vice President Retail Lending Bankwell Bank 855 Main St. Bridgeport, CT 06604 From: Pida, Michael Sent: Tuesday, December

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02086486.pdf

EFTA02129991Set 10

2013-08-3010p2,503w

Prepares for Solo Strike On Syria After Britain Balks WSJ • GE Set to Exit Retail Lending WSJ • Some IPOs Aim for Small Investors WSJ • Nasdaq Calls Freeze 'Unacceptable,' Makes Changes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02129991.pdf

EFTA02159063Set 10

2p125w

good but I 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

EFTA00404064Set 9

2012-09-282p118w

Christina- Here is the Revised Commitment, GFE and another preliminary letter. Michael Shapiro Closer- Retail Lending BNC Financial Group 855 Main Street - 7th Floor Bridgeport

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

EFTA00404078Set 9

2012-09-282p330w

Christina- Here is the 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

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

EFTA02158490Set 10

2012-09-242p167w

closing. Probably will not get an answer until tomorrow morning Michael Michael Shapiro Closer- Retail Lending BNC Financial Group 855 Main Street - 7th Floor Bridgeport

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

EFTA01115509Set 9

2013-05-016p2,135w

Page I S of 6 EFTA01115513 "We base this expectation on a slowing domestic retail lending business -- the banks' largest growth engine and revenue contributor," the ratings company said

https://www.justice.gov/epstein/files/DataSet%209/EFTA01115509.pdf

EFTA01144448Set 9

2013-05-016p2,135w

Page I S of 6 EFTA01144452 "We base this expectation on a slowing domestic retail lending business -- the banks' largest growth engine and revenue contributor," the ratings company said

https://www.justice.gov/epstein/files/DataSet%209/EFTA01144448.pdf

EFTA02158989Set 10

2p107w

good but I 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

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

EFTA00310208Set 9

2012-08-297p2,666w

later than 10/06/2012. Sincerely, The Bank of New Canaan Christine M. Ericson Vice-President, Retail Lending NMLS# 867538 By signing this commitment letter you are saying that you have received

https://www.justice.gov/epstein/files/DataSet%209/EFTA00310208.pdf