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The Bank of New Canaan 208 Elm Street New Canaan, CT Ph.2 Original Message From: [mailto: Sent: Thursday, June 13, 2013 11:43 AM To: Pombo, Mario; Bums, Jen Cc: Ike Groff Subject: Transfer of Funds Hello Mario and Jen. Please transfer $80,000.00 from our account to Bob Caffrey's Berkeley P
off < Hi You're all set; I've included a copy of the receipt along with this email. Thank you, Jennifer Jennifer Bums Assistant Branch Manager The Bank of New Canaan 208 Elm Street New Canaan, CT Ph.2 Original Message From: [mailto: Sent: Thursday, June 13, 2013 11:43 AM To: Pombo, Mario; Bums, Jen Cc: I
it is helpful... Begin forwarded message: From: "Bums, Jen" Subject: RE: Transfer of Funds Date: June 13, 2013 at 12:23:22 PM EDT To: , "Pombo. Mario" < Cc: Ike Groff Hi =I You're all set; I've included a copy of the receipt along with this email. Thank you, Jennifer Jennifer Burns Assistant
f Hi =I You're all set; I've included a copy of the receipt along with this email. Thank you, Jennifer Jennifer Burns Assistant Branch Manager The Bank of New Canaan 208 Elm Street New Canaan, CT EFTA00345994 Original Message From: fmailto: Sent: Thursday, June 13, 2013 11:43 AM To: Pombo, Mario; Bums, J
From: Ike Groff <Ma To: "'Bums, Jet a>, Lesley Groff "Pombo, Mario" Subject: RE: $15 Incoming Wire Fee? Date: Wed, 26 Jun 2013 14:07:05 +0000 Thank you Original Message From: Burns, Jen [manta: Sent: Wednesda
I mentioned, I will take care of crediting that $15 fee back to the account today. Thank you, Jennifer Jennifer Burns Assistant Branch Manager The Bank of New Canaan 208 Elm Street New Canaan, CT Ph. Original Message From: Ike Groff [mailto: Sent: Wednesday, June 26, 2013 10:03 AM To: Burns, Jen; Lesley Gr
et New Canaan, CT • Original Message > From: Ike Groff [mailto: > Sent: Wednesday, June 26, 2013 10:03 AM > To: Burns, Jen; Lesley Groff; Pombo, Mario > Subject: RE: $15 Incoming Wire Fee? > • Hi Jen, > • We will have very few wires. Less than one per month. in fact I think less the six per ye
ed, I will take care of crediting that $15 fee back to the account today. > Thank you, > Jennifer > Jennifer Burns > Assistant Branch Manager > The Bank of New Canaan > 208 Elm Street New Canaan, CT • Original Message > From: Ike Groff [mailto: > Sent: Wednesday, June 26, 2013 10:03 AM > To: Burns, Jen; Lesle
ew Canaan, CT • Original Message > From: Lesley Groff [mailto: > Sent: Tuesday, July 02, 2013 10:20 AM > To: Burns, Jen > Cc: Ike Groff; Pombo, Mario > Subject: Re: $15 Incoming Wire Fee? > • Hi Jen...I just logged on to our account and I still do not see the $15 for the incoming wire fee credi
ble check with our operations department and make sure it is credited back today. > Thanks, > Jen > Jennifer Burns > Assistant Branch Manager > The Bank of New Canaan > 208 Elm Street New Canaan, CT • Original Message > From: Lesley Groff [mailto: > Sent: Tuesday, July 02, 2013 10:20 AM > To: Burns, Jen > Cc
et New Canaan, CT • Original Message > From: Ike Groff [mailto: > Sent: Wednesday, June 26, 2013 10:03 AM > To: Burns, Jen; Lesley Groff; Pombo, Mario > Subject: RE: $15 Incoming Wire Fee? > • Hi Jen, > • We will have very few wires. Less than one per month. in fact I think less the six per ye
ed, I will take care of crediting that $15 fee back to the account today. > Thank you, > Jennifer > Jennifer Burns > Assistant Branch Manager > The Bank of New Canaan > 208 Elm Street New Canaan, CT • Original Message > From: Ike Groff [mailto: > Sent: Wednesday, June 26, 2013 10:03 AM > To: Burns, Jen; Lesle
Entities connected to both Mario and The Bank of New Canaan

Lesley Groff
PERSON
Bill Burns
PERSONIke Groff
PERSONJennifer Burns
PERSONJennifer
PERSONNew Canaan
LOCATION
Berkeley
LOCATION
Florence
LOCATIONBankwell
ORGANIZATIONCarbone
ORGANIZATION