Case File
efta-02135011DOJ Data Set 10OtherEFTA02135011
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02135011
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Bob Ca
Cc:
From:
Sent:
Tue 7/2/2013 2:15:13 PM
Subject:
Transferred Funds
hi Bob...wanted you to know I transferred $35,000 to your account yesterday...you
now have a balance of $62,385.16 available...whoever you gave the check to for
sure can cash it now!
EFTA_R1_00782784
EFTA02135011
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2135011Forum Discussions
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