Case File
efta-02144241DOJ Data Set 10OtherEFTA02144241
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02144241
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
Bank of
Cc:
Ike Groff
From:
Sent
Thur 3/14/2013 6:56:16 PM
Subject•
Transfer Funds
Hello Robert. Please transfer $15,000.00 from our account ending in 3159 to Bob
Caffrey's Berkeley Properties account ending in 3381
Thank you,
Lesley Groff
EFTA_R1_00800737
EFTA02144241
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To: Merwin Dela Cruz r Cc: From: Lesley Groff Sent: Thur 6/1/2017 3:34:00 PM Subject: Do not Change 3M's code says she was in her apartment yesterday to grab some personal items—she does not need the code changed to her apartment, but she does want you to get a new lock for her personal closet... Thank you IIII for letting me know the apt looked a bit `used' I think may have thrown some items on the bed as she was determine what to take with her...the lock broke on her personal closet when
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