EFTA02138072

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Unknown

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DOJ Data Set 10

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efta-02138072

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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 Subject: Re: Roof Fri 6/7/2013 6:07:09 PM I am transferring $45,000! Sent from my iPhone On Jun 7, 2013, at 12:59 PM, "Robert" wrote: I am going to need about 40,000 in the account for the roof material. It is being delivered Monday or Tuesday EFTA_R1_00788426 EFTA02138072

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