EFTA02277851.pdf
dataset_11 pdf 83.3 KB • Feb 3, 2026 • 1 pages
To:
From:
Sent Mon 2/25/2019 2:04:44 PM
Subject: Re: IJ Group wire instructions
of course. Just let me have the details when you get them
On Feb 25, 2019, at 7:30 AM, Ike Groff wrote:
Can you wire $200k from FR to this account. I will get instructions later today
Ike Groff I 680 Washington Blvd I Stamford, CT 0690112
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From: Jason Milligan
Sent: Saturday, February 23,
To: Nathan Soffio; Ike Groff
Subject: U Group wire instructions
Nate,
Can you please send the wire instructions for U Group to Ike?
He will be wiring $200k on Monday or Tuesday.
Jason Milligan
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EFTA_R1_01093160
EFTA02277851
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