Case File
efta-02136384DOJ Data Set 10OtherEFTA02136384
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02136384
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Bank of New Canaan
Cc:
Ike Grof
From:
Sent:
Mon 6/10/2013 8:45:40 PM
Subject: Transfer of Funds
Hi Jen...to reiterate our conversation, please transfer $45,000 from our account
I
159 to Bob Caffrey's Berekeley Properties acct ending in 4 3381.
Please note I sent an email to Mario on Friday June 7, but since Mario was out
Friday and today, this transfer was not executed. We only want to send the
$45,000 once.
Thank you,
Ike Groff
EFTA_R1_00785317
EFTA02136384
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