2
Total Mentions
2
Documents
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Connected Entities
Organization referenced in documents
EFTA02246435
ay, 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 #: This email and any files transmitted are confidential and intended for institution
EFTA02278197
ons Ike Groff From: Nathan Soffio Sent: Monday, February 25, 2019 9:57 AM To: Jason Milligan; Ike Groff Subject: RE: IJ Group wire instructions Patriot Bank 16 River ST #8 Norwalk, Connecticut 06850 LI Group LLC Routing Number: 021112935 Account Number: 890077761 Nate Soffio CFO & COO www.Millicia