Case File
efta-02073552DOJ Data Set 10OtherEFTA02073552
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02073552
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Bank of New Canaan Canaan West
Cc:
From:
Sent:
Fri 8/14/2015 2:37:39 PM
Subject: Fwd: Berkeley Properties
Hi Flo Wanted to follow up with you on our request for all our banking statements for Berkeley
Properties. Can you let us know where we stand? Thanks so much,
Sent from my iPhone
Begin forwarded message:
From:
Date: August 5, 2015 at 1:52:45 PM EDT
To: Bank of New Canaan Canaan West
Cc: "Gelin, Shawn" •=
.,
Subject: Re: Berkeley Properties
Hello Flo... We have been able to locate our Berkeley Properties account number
(see below)....please tell me this will help in your banks efforts to provide us with
all our statements...and if so, isn't this just a process of printing the documents?
Considering the money we keep in your bank we wou
Id do this as
a courtesy for us...Please do let me know. Thank you,
That is what is on the bottom of the checks that come with Bankwell's statement
On Jul 8, 2015, at 4:36 PM, Carbone, Florence <MME
wrote:
Hi
I wanted to make you aware of the charges for the research regarding the
above account. The cost is $ 40.00 per hour and without knowing the
open/close dates it is impossible to determine how much time will be
needed. The last we spoke I understood this to be important needed
information. Please confirm that you want us to proceed in spite of the
cost associated with the search.
Thank you. Hope all is well.
Best regards,
Flo Carbone
EFTA_R1_00639930
EFTA02073552
Personal Banker
Bankwell in New Canaan
208 Elm Street
New Canaan, CT 06840
EFTA_R1_00639931
EFTA02073553
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