Case File
efta-02122440DOJ Data Set 10OtherEFTA02122440
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02122440
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Sent:
Fri 11/8/2013 4:30:01 PM
Subject: I had to transfer money
I transferred $50,000 to bob...
the $30,000 check for road has still not been cashed and we only have $31,000 in
there
Bob has a balance of $81,421.17
We have a balance of $143,812.47
EFTA_R1_00757111
EFTA02122440
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Phone
2122440Forum Discussions
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