EFTA02138052

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Unknown

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DOJ Data Set 10

Reference

efta-02138052

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EFTA Disclosure

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

To: Cc: From: Sent: Fri 6/7/2013 6:06:52 PM Subject: Transfer funds Hi Mario. Please transfer $45,000.00 from our acct # ending in 3159 to Bob Caffrey, Berkeley Properties acct ending in 3381. Sent from my iPhone EFTA_R1_00788403 EFTA02138052

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Phone2138052

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