EFTA02134909

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Unknown

Source

DOJ Data Set 10

Reference

efta-02134909

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

To: Bank of New Canaan Canaan Westla Cc: Fran: Sent: Mon 7/1/2013 2:25:45 PM Subject: Transfer of Funds Morning Jena. Could you please transfer 835,000 from our account ending in 3159 to Bob Caffrey's Berkeley Properties account ending in: 3381 Thanks! EFTA_R1_00782545 EFTA02134909

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