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EFTA02162378

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To: Ike 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, Au ust 20 2012 11:00 AM To: 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 it and will forward to the underwriter. I will need to see where the source of funds came from for the purchase on Oenoke property. If we have a copy of the statement already in house can you let me know which account I don't have the file to look myself (sorry). Thank you, Elena EFTA_R1_00836992 EFTA02162378

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Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
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