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From: Lesley Groff < To: Kelly Palumbo < Cc: Ike Groff < Subject: Re: Lesley & Daniel Groff-Redhawk Partners LLC Date: Fri, II Jul 2014 17:54:41 +0000 Excellent. T
From: Lesley Groff < To: Kelly Palumbo < Cc: Ike Groff < Subject:
, at 1:50 PM, Kelly Palumbo < Hi Lesley, I am working on it now. I will have it over in a few. Kelly Palumbo Assistant to David W. Stergas, Esq. DePanfilis & Vallerie, LLC 25 Belden Avenue Norwalk, CT 06850 Ph: 203-846-9585 Fax: 203-847-2849 > wrote: From: Lesley Groff [mailto: Sent: Friday, July 11, 2014 1:
3 mentions1 same-page
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From: Kelly Palumbo czi To: Lesley Groff <1 Cc: Ike Groff Subject: RE: Lesley & Daniel Groff-Redhawk Partners LLC Date: Fri, 11 Jul 2014 18:05:12 +0000 Hi Lesley and Ike, I completed t
From: Kelly Palumbo czi To: Lesley Groff <1 Cc: Ike Groff Subject: RE: Lesley & Daniel
just needs to review it. I will get it over once he has had a chance to look it over. Thanks! Kelly Palumbo Assistant to David W. Stergas, Esq. DePanfilis & Vallerie, LLC 25 Belden Avenue Norwalk, CT 06850 Ph: 203-846-9585 Fax: 203-847-2849 From: Lesley Groff [mailto: Sent: Friday, July 11, 2014 1:55 PM To:
3 mentions1 same-page
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From: Lesley Groff <I To: Kelly Palumbo Cc: Ike Groff Subject: Re: Lesley & Daniel Groff-Redhawk Partners LLC Date: Fri, 11 Jul 2014 18:09:53 +0000 Great. Than
From: Lesley Groff <I To: Kelly Palumbo Cc: Ike Groff Subject
just needs to review it. I will get it over once he has had a chance to look it over. Thanks! Kelly Palumbo Assistant to David W. Stergas, Esq. DePanfilis & Vallerie, LLC 25 Belden Avenue Norwalk, CT 06850 Ph: 203-846-9585 Fax: 203-847-2849 From: Lesley Groff [mailto: Sent: Friday, July 11, 2014 1:55 PM To:
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3 mentions1 same-page
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From: Kelly Palumbo <I To: Lesley Groff <1 Cc: Ike Groff <I Subject: RE: Lesley & Daniel Groff-Redhawk Partners LLC Date: Fri, 11 Jul 2014 17:50:34 +0000 Hi Lesley, I am working on it
From: Kelly Palumbo <I To: Lesley Groff <1 Cc: Ike Groff <I Subject: RE: Lesley & Danie
i, 11 Jul 2014 17:50:34 +0000 Hi Lesley, I am working on it now. I will have it over in a few. Kelly Palumbo Assistant to David W. Stergas, Esq. DePanfilis & Vallerie, LLC 25 Belden Avenue Norwalk, CT 06850 Ph: 203-846-9585 Fax: 203-847-2849 From: Lesley Groff [mallto Sent: Friday, July 11, 2014 1:42 PM To:
3 mentions1 same-page
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From: Ike Groff <I To: "Lesley Groff Subject: FW: 38 orchard wire instructions Date: Mon, 22 Dec 2014 22:15:59 +0000 Importance: high Attachments: Wire_Instructions-FCBC.doc From:
From: Ike Groff <I To: "Lesley Groff Subject: FW: 38 orchard w
ouis DePanfilis Subject: RE: 38 orchard wire instructions Importance: High Hi, please see attached. mart Marc J. Grenier, Esq. Managing Partner DePanfilis & Vallerie, LLC 25 Belden Avenue P.O. Box 699 Norwalk, CT 06852 (o) CONFIDENTIALITY NOTE The documents accompanying this telecopy transmission may contain
3 mentions1 same-page
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From: Lesley Groff To: Lesley Groff Subject: Fwd: 38 orchard wire instructions Date: Tue, 23 Dec 2014 12:02:20 +0000 Attachments: Wire Instructions-FCBC.doc Sent f
From: Lesley Groff To: Lesley Groff Subject: Fwd: 38 orchard wire
ouis DePanfilis Subject: RE: 38 orchard wire instructions Importance: High Hi, please see attached. mart Marc J. Grenier, Esq. Managing Partner DePanfilis & Vallerie, LLC 25 Belden Avenue P.O. Box 699 CONFIDENTIALITY NOTE The documents accompanying this telecopy transmission may contain confidential or privile
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3 mentions1 same-page
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From: Ike Groff To: "Lesley Groff ( < Subject: FW: 38 orchard wire instructions Date: Tue, 23 Dec 2014 15:12:07 +0000 Importance: high Attachments: WireInstructions-FCBC.doc Fro
From: Ike Groff To: "Lesley Groff ( < Subject: FW: 38 orchard w
rked for 38 O LLC. PLEASE USE THE ATTACHED REVISED WIRE INSTRUCTIONS which has specific reference to it. Thanks Louis R. DePanfilis RE Paralegal DePanfilis & Vallerie, LLC 25 Belden Avenue Norwalk, CT 06850 Ph Fx Email: website: www.dandvlaw.com EFTA00356031 From: Marc Grenier Sent: Monday, December 22, 2
2 mentions1 same-page
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From: To: Ike Groff Subject: Re: wire instructions Date: Mon, 22 D
rked for 38 O LLC. PLEASE USE THE ATTACHED REVISED WIRE INSTRUCTIONS which has specific reference to it. Thanks Louis R. DePanfilis RE Paralegal DePanfilis & Vallerie, LLC 25 Belden Avenue Norwalk. CT 06850 Ph: Fx: Email: website: From: Marc Grenier Sent: Monday, December 22, 2014 2:15 PM To: Jason Milliga
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Mutual Connections (13)
Entities connected to both Lesley Groff and DePanfilis & Vallerie
IG
Ike Groff
PERSON1,286 w/ Lesley·8 w/ DePanfilis
George W. Bush
PERSON715 w/ Lesley·4 w/ DePanfilis
JM
Jason Milligan
PERSON46 w/ Lesley·2 w/ DePanfilis
Norwalk
LOCATION37 w/ Lesley·9 w/ DePanfilis
the Law Firm of
ORGANIZATION4 w/ Lesley·6 w/ DePanfilis
the Law Firm
ORGANIZATION4 w/ Lesley·4 w/ DePanfilis
Lesley & Daniel Groff-Redhawk Partners LLC
ORGANIZATION4 w/ Lesley·4 w/ DePanfilis
Redhawk Partners LLC
ORGANIZATION4 w/ Lesley·3 w/ DePanfilis
MG
Marc J. Grenier
PERSON3 w/ Lesley·4 w/ DePanfilis
DS
David W. Stergas
PERSON3 w/ Lesley·3 w/ DePanfilis
LD
Louis R. DePanfilis
PERSON2 w/ Lesley·4 w/ DePanfilis
the Law Firm of DePan
ORGANIZATION3 w/ Lesley·3 w/ DePanfilis
MG
Marc Grenler
PERSON2 w/ Lesley·2 w/ DePanfilis