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"Redhawk Partners"
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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
…Groff-
Redhawk Partners
LLC Date: Fri, 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: Kelly Palumbo Cc: Ike Groff Subject: Re: Lesley & Daniel Groff-
Redhawk Partners
LLC…
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
EFTA02102503
Dataset 10
2014-07-11
2p
303w
…acdhawk Partners LLC Hello Kelly. We are trying 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 confinning the Federal Employer (Tax ID) Number Might you be able to provide this so we may open the checking account? Thank you. CONFIDENTIALITY NOT{ EFTA_R1_00711906 EFTA02102503 The documents accompanying this telecopy transmission may contain confidential or privileged information…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02102503.pdf
EFTA02101611
Dataset 10
2014-07-25
3p
585w
Subject:
RE: EIN Application: Job Delete Notice
From:
1.1 1
To:
Ike Groff
…forwarded message: From: Date: Jul 24, 2014 at 11:30:38 AM EDT To: Subject: EIN Application: Job Delete Notice Job Delete Notice EFTA_R1_00710134 EFTA02101611 Dear Groff, Daniel (165662), The EIN Application job for
Redhawk Partners
LLC has been deleted from our system due the following reason: ORDER DELETED DUE TO THE BUSINESS NAME. A PARTNERSHIP CANNOT END IN "LLC." PLEASE ADJUST THE BUSINESS NAME OR THE BUSINESS TYPE ACCORDINGLY. THANK YOU. Please contact your representative for more…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02101611.pdf
EFTA02101605
Dataset 10
2014-07-24
3p
588w
Subject:
RE: EIN Application: Job Delete Notice
From:
Ike Groff
To:
Ike Groff
…forwarded message: From: Date: July 24. 2014 at I I :30:38 AM EDT To Subject: EIN Application: Job Delete Notice Job Delete Notice EFTA_R1_00710120 EFTA02101605 Dear Groff, Daniel (165662), The EIN Application job for
Redhawk Partners
LLC has been deleted from our system due the following reason: ORDER DELETED DUE TO THE BUSINESS NAME. A PARTNERSHIP CANNOT END IN "LLC." PLEASE ADJUST THE BUSINESS NAME OR THE BUSINESS TYPE ACCORDINGLY. THANK YOU. Please contact your representative for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02101605.pdf
EFTA02101600
Dataset 10
2014-07-25
2p
368w
Subject:
Fwd: EIN Application: Job Delete Notice
From:
Ike Groff
…from my iPhonc Begin forwarded message: From: Date: Jul 24. 2014 at 11:30:38 AM EDT To: Subject: EIN Application: Job Delete Notice Dear Groff, Daniel (165662), The EIN Application job for
Redhawk Partners
LLC has been deleted from our system due the following reason: ORDER DELETED DUE TO THE BUSINESS NAME. A PARTNERSHIP CANNOT END IN "LLC." PLEASE ADJUST THE BUSINESS NAME OR THE BUSINESS TYPE ACCORDINGLY. THANK YOU. Please contact your representative for more details as the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02101600.pdf
EFTA00283806
Dataset 9
2016-03-01
5p
3,560w
It REALTOR' THE NEW CANAAN BOARD OF REALTORS®, INC. RESIDENTIAL LEASE The terms of this Lease dated as of the 22 day of January 2016 are agreed to by LANDLORD(S)
Redhawk Partners
. LLC TENANT(S) Scott E. D. Skvrm Address Address Original Lease Term: 15 Number of Months Beginning at 12:01 am. on 3/1/2016 and ending at 11:59 p.m. on 5/31/2017 DEFINITIONS: In this Lease, the following words in this Definitions section…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00283806.pdf
EFTA00283608
Dataset 9
2014-11-13
1p
79w
…26 Cherry Street, New Canaan, CT 06840 November 13, 2014 Email:
Redhawk Partners
, LLC do Jason Milligan Milligan Realty.Com 9 Mott Avenue #107 Norwalk, CT 06850 RE:
Redhawk Partners
, LLC to Skyrm For professional real estate services rendered with regard to the above named rental of property located at Rental Price: $7,000.00/month Total Commission Owed William Pitt Sotheby's International Realty (40%) $ 2,800.00 (Mimi Allen) Thank you, Susan Groo Administrative Assistant, Accounting EFTA00283608
https://www.justice.gov/epstein/files/DataSet%209/EFTA00283608.pdf
EFTA00283603
Dataset 9
2016-03-01
5p
3,558w
It REALTOR' THE NEW CANAAN BOARD OF REALTORS®, INC. RESIDENTIAL LEASE The terms of this Lease dated as of the 22 day of January 2016 are agreed to by LANDLORD(S)
Redhawk Partners
. LLC TENANT(S) Scott E. D. Skvrm Address Address Original Lease Term: 15 Number of Months Beginning at 12:01 am. on 3/1/2016 and ending at 11:59 p.m. on 5/31/2017 DEFINITIONS: In this Lease, the following words in this Definitions section…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00283603.pdf
EFTA00309496
Dataset 9
2018-02-08
1p
86w
…CT 06115-0470 Online Business Filing Confirmation Receipt Business Name:
REDHAWK PARTNERS
LLC Business ID: 1145242 Type of Request: REPORT tam) Payment Received: $20.00 Request Date/Time: 02/08/2018 04:56 PM Filing Number: 0006064158 Payment Receipt Credit Card #: 6257 Authorization #: 32878D Billing Date/Time: 02/08,2018 04:56 PM Billing Amount: $20.00 Note: You can verify the filing details from the CONCORD website http://www.concord-sots.ct.gov by clicking the business inquiry link…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00309496.pdf
EFTA00284990
Dataset 9
2014-06-06
6p
999w
…1. NAME OF LIMITED LIABILITY COMPANY - firaWSCM uST INCLUDE BUSINESS DESIGNATION LE. U.C. LLC., VC.)
Redhawk Partners
LLC 2. DESCRIPTION OF BUSINESS TO SE TRANSACTED OR PURPCMIE TO ea PROMOTES - aggiaggix ATTACH114X II SHEETS IF NECESSARY. The purposes for which the Company la formed are to engage in any lawful act or activity for which limited liability companies may be formed under the Connecticut Limited Liability Company Act. 3. LLC'S PRINCIPAL OPPICE ADDRESS •BMA= am Aa SOBBPRoVIOR Wu…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00284990.pdf
Corpus: 1990-03-17 – 2025-12-01
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