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EFTA02110206

DOJ Epstein Files
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To: moMal Dave From: Sent Thur 3/27/2014 7:46:48 PM Subject Re: transfer Hi dave. I spoke with Eugenia and she says she will handle the transfer. We just named the account "business". It was set up by our builder Robert Caffrey, Berkei.operties. He writes the checks from this account to pay for all the contractors etc. thanks Sent from my iPhone On Marq 27, 2014, at 2:26 PM, "Malloy, Dave" sc :, wrote: What is the name of the Business account you asked for in the transfer? Dave Dave Malloy Vice President - Branch Manager NMLS# 1018162 Stamford First Bank EFTA_R1_00730083 EFTA02110206