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ombo, 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 Properties account ending in #3381 Thank ou 917 749 2025 Ike Groff EFTA00345990
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
bo, Mario; Bums, Jen Cc: Ike Groff Subject: Transfer of Funds Hello Mario and Jen. Please transfer $80,000.00 from our account # to Bob Caffity's Berkeley Properties account ending in #3381 Tha n Ike Groff EFTA00345995
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
> To: Burns, Jen > Cc: Ike Groff > Subject: Transfer of Funds! (quick-!) > • Hi Jena...please transfer $50,000 from our account to Bob Caffrey's Berkeley Account ending in > As soon as possible please...I see we have a very low balance in Bob's account > • Thanks! > Lesley Groff > • Ik r ff >
1, 2013, at 4:11 PM, Burns, Jen wrote: > Hi Lesley, > • You are all set, have a great day! > Jen > Jennifer Burns > Assistant Branch Manager > The Bank of New Canaan > 208 Elm Street New Canaan CT > Ph. ; Fax. • Original Message > From: Lesley Groff [mailto: > Sent: Wednesday, July 31, 2013 3:17 PM > To: B
Entities connected to both Berkeley and The Bank of New Canaan

Lesley Groff
PERSON
Bill Burns
PERSONIke Groff
PERSONMario
PERSON
Florence
LOCATIONNew Canaan
LOCATIONBankwell
ORGANIZATIONCarbone
ORGANIZATIONBob Caffrey's
PERSON