EFTA02141501Set 10
2013-04-221p157w
Simington, Eu eni
Cc: Linda Wes
From:
Sent Mon 4/22/2013 2:44:55 PM
Subject Re: Funding Groff Advanve #1
Tremendous. thanks ... Simington, Eugenia wrote:
Good Morning:
Attached is the advance detail. Hard costs are on page 1 and sift costs are on page 2.
If you have any questions please call ... Eugenia
From: West, Linda
Sent: Monday, April 22, 2013 9:29 AM
To: Simington, Eugenia
Subject: Fw: Funding
Eugenia
Can you help Let's review before you send.
Thanks
From
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02141501.pdf
EFTA02129830Set 10
2013-08-294p401w
page doesn't work
From
Sent: Thursday, August 29, 2013 12:16 PM
To: Simington,
Cc: West, Lin Bob and Sue Caffrey; Bob Caffrey
Subject: Re: Home Inspection
Hi Eugenia ... take care of ours.
Appreciate it.
On Aug 29, 2013, at 12:14 PM, Simington, Eugenia wrote:
EFTA_R1_00772194
EFTA02129830
Good afternooM
Sorry for the delay in getting back ... what
you are looking for in terms of reimbursements.
Thank you
Eugenia
Eugenia Simington
Commercial Loan Administrator
Stamford First Bank
From
Sent: Thursday, August
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02129830.pdf
EFTA00377151Set 9
2014-01-022p493w
From: "West, Linda"
To: Lesley Groff
Cc: "Simington, Eugenia" , Ike Groff
Subject: RE: Requesting Funds
Date: Thu, 02 Jan 2014 18:56:52 +0000
Lesley
The deposit has been made ... Groff [mailto:
Sent: Thursday, January 02, 2014 12:30 PM
To: West, Linda
Cc: Simington, Eugenia; Ike Groff
Subject: Re: Requesting Funds
excellent...thank ... Lesley Groff [mailto:
> Sent: Thursday, January 02, 2014 11:57 AM
> To: West, Linda; Simington, Eugenia
> Cc: Ike Groff
> Subject: Requesting Funds
•
> Hi Linda and Eugenia..hope
https://www.justice.gov/epstein/files/DataSet%209/EFTA00377151.pdf
think?
From: James Levato [mailt
Sent: Thursday, May 01, 2.1 11
To: Simington, Eugenia
Cc: West, Linis
Subject: Re: esidential Construction inspection Needed:
Hi
How is Monday ... Thanks
Jim
Sent from my iPad
On Apr 30, 2014, at 2:43 PM, "Simington, Eugenia' wrote:
Hi be looking for their 2nd inspection. Last one done
September ... with Bob Caffrey, the builder, the
nd Linda West.
Thank you
Eugenia
Eugenia Simington
EFTA_R1_00724343
EFTA02107456
Commercial Loan Administrator
Bankwell
612 Bedford Street
Stamford, CT 06905
2nd floor
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02107456.pdf
EFTA00369617Set 9
2014-05-131p282w
From:
To: "Simington, Eugenia"
Cc: "West, Linda" cl >, Ike Groff <
Subject: Re: Loan Advance
Date: Tue, 13 May 2014 14:46:13 +0000
Eugenia, can you please advance ... today?
Sent from my iPhone
On May 13, 2014, at 10:30 AM, "Simington, Eugenia" > wrote:
Good morning:
I received the report but it has an error ... just need to confirm the correction with Jim Levato. Keep you informed.
Eugenia
Eugenia Simington
Commercial Loan Administrator
Bankwell
612 Bedford Street
Stamford, CT 06905
2" floor
Tel:
image003.png>
This
https://www.justice.gov/epstein/files/DataSet%209/EFTA00369617.pdf
EFTA02105887Set 10
2014-05-121p135w
current workload.
From:
Sent: Monday, May 12, 2014 1:45 PM
To: Simington, Eugenia
Cc: t, Linda
Subjec e. Advance
ok, thank you..
Typically, how long does it take ... turn around?
On May 12, 2014, at 1:43 PM, "Simington, Eugenia"
wrote:
> I have not received the inspection report yet. I will let you know when I
receive ... Eugenia
>
> From:111.01.
Sent: Monday, May 12, 2014 12:19 PM
> To: me
w; Simington, Eugenia
> Cc:
> Subject: Advance
•
> Hello Linda and Eugenia...
> Hoping the inspection went well...wondering when
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02105887.pdf
EFTA02142642Set 10
2013-04-111p51w
West, Linda
From: Simington, ugenia
Sent: Thur 4/11/2013 6:38:01 PM
Subject: RE: Signed Affidavit from Bob Caffrey for Groff Loan
Thank You!
Eugenia Simington
From: Lesley Groff [mailtodesleyjee@gmail.com ... Sent: Thursday, April 11, 2013 11:37 AM
To: Simington, Eugenia
Subject: Signed Affidavit from Bob Caffrey for Groff Loan
EFTA_R1_00798422
EFTA02142642
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02142642.pdf
EFTA02111360Set 10
2014-03-121p308w
From: Simington, Eugenia
Sent: Wed 3/12/2014 1:51:55 PM
Subject: RE: Advance
I sent up the advance request. I'll let you know when it hits your account.
From ... Sent: Wednesday, March 12, 2014 9:40 AM
To: West, Linda
cc: Simington, Eugenia;
Subject: Re: Advance for
strange?! thank you for handling today ... Messa'e
> From:
Sent: Wednesday, March 12, 2014 7:43 AM
To: West Linda; Simington, Eugenia
Cc: I=M
> Subject: Advance for
> Hi Linda and Eugenia. Yesterday I sent
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02111360.pdf
EFTA02126616Set 10
2013-09-231p337w
Groff Loan
tjx
From:
Sent: Monday, September 23, 2013 4:54 PM
To: Simington, Eugenia
Cc: Ike Groff
Subject: Re: Groff Loan
Ok, great to hear...thank ... Simington, Eugenia wrote:
> No just going over a few items with our inspector. I should be able to fund
tomorrow morning. Linda is out on a call and I will ... From: Lesley Groff (mailto:lesley.jee@gmail.com)
> Sent: Monday, September 23, 2013 4:42 PM
> To: Simington, Eugenia
> Cc: Ike Groff
> Subject: Groff Loan
> HI Eugenia..just following up to make sure
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02126616.pdf
EFTA02106772Set 10
2014-05-011p323w
West, Linda[lwest@mybankwell.comj
From: Simington, Eugenia
Sent: Thur 5/1/2014 4:08:37 PM
Subject: RE: i Loan
Hi
The Certificate of Occupancy Holdback is 58 of the hard & soft cost ... Original Message
From: West, Linda
Sent: Thursday, May 01, 2014 11:40 AM
To: Simington, Eugenia
Subject: FW: Loan
Eugenia
This is the email.
Linda West
Bankwell
612 Bedford Street ... information.
Original Message
From: [manta:
Sent: Thursday, May 01, 2014 11:38 AM
To: Simington, Eugenia; West, Linda
Cc: Ike
Subject: Loan
Hi Eugenia and Linda...can you tell
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02106772.pdf
EFTA00377153Set 9
2014-01-022p534w
From: Lesley Groff
To: "West, Linda"
Cc: "Simington, Eugenia" , Ike Groff a>
Subject: Re: Requesting Funds
Date: Thu, 02 Jan 2014 19:07:16 +0000
Appreciate it.
Sent from ... Groff [mailto:
> Sent: Thursday, January 02, 2014 12:30 PM
> To: West, Linda
> Cc: Simington, Eugenia; Ike Groff
> Subject: Re: Requesting Funds
> excellent...thank ... Lesley Groff [manta:
>> Sent: Thursday, January 02, 2014 11:57 AM
» To: West, Linda; Simington, Eugenia
>> Cc: Ike Groff
>> Subject: Requesting Funds
>>
>> Hi Linda and Eugenia..hope
https://www.justice.gov/epstein/files/DataSet%209/EFTA00377153.pdf
EFTA02129474Set 10
2013-09-111p257w
Thank you,
Sent from my iPhone
On Sep 10, 2013, at 4:46 PM, "Simington, Eugenia" ‹ -ote:
Would you contact Bob Caffrey and see if he could ... Linda West? We want to do
the next advance.
Thank you,
Eugenia
Eugenia Simington
Commercial Loan Administrator
Bankwell
612 Bedford Street
Stamford, CT 06905
2nd floor
This email
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02129474.pdf
EFTA02106937Set 10
2014-05-022p391w
appt w/the inspector! Thanks, Lesley
Begin forwarded message:
From: "Simington, Eugenia"
Subject: Advance Schedule & Indemnity
Date: April 30, 2014 2:32:43 PM EDT
EFTA_R1_00723303
EFTA02106937 ... some dates
from him.
Thank you very much.
Hope all is well.
Eugenia
Eugenia Simington
Commercial Loan Administrator
Bankwell
612 Bedford Street
Stamford, CT 06905
2nd floor
Tel:
IIIMf Advance
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02106937.pdf
EFTA02141406Set 10
2013-04-192p246w
Subject: RE:
Date: A ril 19 2013 9:55:59 AM EDT
To:
Cc: "Simington, Eugenia"
Yes, that will work. When we get it, we can fund about ... Linda
From:
Sent: Friday, April 19, 2013 9:39 AM
To: West, Linda
Cc: Simington, Eugenia
Subject: Re:
Great..yes, ...we had to give a $25,000 deposit..I will
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02141406.pdf
EFTA02107195Set 10
2014-05-023p496w
appt \v/the inspector! Thanks,
Begin forwarded message:
From: "Simington, Eugenia'
Subject: Advance Schedule & Indemnity
Dat •
To:
: "West, Linda"
Hi
Attached is the advance schedule which I will ... Thank you very much.
Hope all is well.
EFTA_R1_00723958
EFTA02107196
Eugenia
Eugenia Simington
Commercial Loan Administrator
Bankwell
612 Bedford Street
Stamford, CT 06905
2nd
Advance Schedule 4-29-14.xlsx><Contractor
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02107195.pdf
EFTA00367566Set 9
2014-06-181p335w
From: Lesley Groff <Ma
Cc: Linda West <:=1. >, Eugenia Simington
Subject: Re: Groff Loan
Date: Wed, 18 Jun 2014 18:21:33 +0000
Please don't answer ... Groff (mailto:
> Sent: Tuesday, June 17, 2014 1:26 PM
> To: Linda West; Eugenia Simington
> Cc: Ike Groff
> Subject: Groff Loan
•
> Hi Linda and Eugenia...we have
https://www.justice.gov/epstein/files/DataSet%209/EFTA00367566.pdf
EFTA02108231Set 10
2014-04-151p229w
information Eugenia!
Sent from my iPhone
On Apr 15, 2014, at 9:57 AM, "Simington, Eugenia"
wrote:
> $77,880.97 remains to be advanced from inspection 9/17/2013 (before today's
advance ... shortly.
> Eugenia
• Ori inal Messa e
> From:
> Sent: ues ay, pri •
> To: West, Linda; Simington, Euge▪ nia
> Cc: Ike Groff
> Subject: Groff Advance
> Good morning Linda and Eugenia
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02108231.pdf
EFTA02141849Set 10
2013-04-192p438w
Sent: Friday, April 19,111.
To: Sue Caffre.
Subject: FW: Residence Construction Advance
From: Simington, Eugenia l
Sent: Friday, April 19, 2013 10:28 AM
To
Cc: ; West, Linda
Subject ... when the bank has received clarification on the
above line items
Thank you,
Eugenia Simington
Commercial Loan Administrator
Stamford First Bank
Tel
The information contained in this communication is confidential
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02141849.pdf
EFTA02102736Set 10
2014-06-251p228w
Simington, Eugenia
From: West, Linda
Sent Wed 6/25/2014 4:32:28 PM
Subject RE: Our COll
That's great We are looking to fund before the end of the week ... Original Message
From:
Sent: Wednesday, June 25, 2014 12:19 PM
To: West, Linda; Simington, Eugenia
Cc:
Subject: Our CO!!
We should have our CO by end of this week
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02102736.pdf