Case File
efta-02246435DOJ Data Set 11OtherEFTA02246435
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02246435
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Ike Grofili
ll
From:
Sent
Tue 5/29/2018 5:00:43 PM
Subject: Re: IJ Wire Instructions
yes, I will need to shuffle money in to that account from within Bankwell...
then do the wire...
On May 29, 2018, at 12:06 PM, Ike Groff
wrote:
Can you wire to Ii group from Redhawk
From: Jason Milligan
Sent: Tuesday, May 29, 2018 12:05 PM
To: Ike Groff
Subject:
Wire Instructions
Ike,
$200,000 please. Thank you very much. Plan to repay within a few weeks.
Patriot Bank
16 River St.
Norwalk, CT 06850
11 Group LLC.
Routinisi
A/C #:
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Phone
2246435Wire Ref
Wire InstructionsForum Discussions
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