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7 results for “
"Groff-Redhawk Partners LLC"
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EFTA02101850
Dataset 10
2014-07-21
1p
42w
Subject:
Groff-Redhawk Partners LLC
From:
Lesley Groff
To:
Bank of New Canaan Canaan Wes
To: Bank of New Canaan Canaan Wes From: Lesley Groff Sent: Mon 7/21/2014 8:38:04 PM Subject:
Groff-Redhawk Partners LLC
HI Laura...can you confirm you rec'd the Operating Agreement today from me via email for Redhawk Partners LLC? thanks, Lesley Groff EFTA_R1_00710523 EFTA02101850
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02101850.pdf
EFTA02101859
Dataset 10
2014-07-21
1p
102w
Subject:
RE:
Groff-Redhawk Partners LLC
From:
areas*, aura
To:
Torcasio, Laura
…Subject: RE:
Groff-Redhawk Partners LLC
Hi Yes, I did receive it. The only item I'm missing is the tax ID number. The Bank likes to see the official letter from the IRS stating the business tax ID number. Once I have that number, I'll prepare the documents for opening the account. Thank you. Laura Torcasio Original Message From: Sent: Monday, July 21, 2014 4:38 PM To: Torcasio, Laura Subject:
Groff-Redhawk Partners LLC
HI Laura...can…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02101859.pdf
EFTA02101862
Dataset 10
2014-07-21
1p
144w
Subject:
Re:
Groff-Redhawk Partners LLC
To:
Torcasio, Laur.
To: Torcasio, Laur. Cc: Ike Grof Fran: Sent: Mon 7/21/2014 9:18:57 PM Subject: Re:
Groff-Redhawk Partners LLC
Ok great. Thank you! We will work Ong obtaining a tax is it! Sent from my iPhone On Jul 21, 2014, at 4:57 PM, "Torcasio, Laura" wrote: > Hi Lesley, > Yes, I did receive it. The only item I'm missing is the tax ID number. The Bank likes to see the official letter from the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02101862.pdf
EFTA00366861
Dataset 9
2014-07-11
3p
720w
Subject:
Re: Lesley & Daniel
Groff-Redhawk Partners LLC
From:
Lesley Groff <I
To:
Kelly Palumbo
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. Thanks. Sent from my iPhone On Jul 11, 2014, at 2:05 PM, Kelly Palumbo < wrote: Hi Lesley and Ike, I completed the Operating Agreement and Marc just needs to review it. I will get it over once he has had a chance to look it over. Thanks! Kelly Palumbo Assistant…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00366861.pdf
EFTA00366852
Dataset 9
2014-07-11
2p
495w
Subject:
RE: Lesley & Daniel
Groff-Redhawk Partners LLC
From:
Kelly Palumbo <I
To:
Lesley Groff <1
…Sent: Wednesday, July 09, 2014 10:07 AM To: Kelly Palumbo Cc: Ike Groff Subject: Lesley & Daniel
Groff-Redhawk Partners LLC
Hello Kelly. We am frying to open a checking account for Redhawk Partners LLC and are being told we need to provide the bank with: -The Operating Agreement -Articles of Organization -A letter from the state confirming the Federal Employer (Tax ID) Number Might you be able to provide this so we may open the checking account? Thank you…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00366852.pdf
EFTA00366854
Dataset 9
2014-07-11
2p
511w
Subject:
Re: Lesley & Daniel
Groff-Redhawk Partners LLC
From:
Lesley Groff <
To:
Kelly Palumbo <
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. Thanks Sent from my iPhone On Jul 11, 2014, at 1:50 PM, Kelly Palumbo < > wrote: 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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00366854.pdf
EFTA00366856
Dataset 9
2014-07-11
3p
701w
Subject:
RE: Lesley & Daniel
Groff-Redhawk Partners LLC
From:
Kelly Palumbo czi
To:
Lesley Groff <1
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 the Operating Agreement and Marc 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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00366856.pdf
Corpus: 1990-03-17 – 2025-12-01
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