Case File
efta-02144312DOJ Data Set 10OtherEFTA02144312
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02144312
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Kunces, Robert
Sent:
Thur 3/14/2013 7:26:22 PM
Subject:
RE: Transfer Funds
Hello
The transfer is all set.
I have actually moved to another department and unfortunately am unable to handle
customer requests. I have alerted Jen Burns and Mario Pombo to take any and all
•
•
heir emails are
anct
Should you have any questions or concerns please feel free to contact them.
Best Regards,
Rob
From:
Sent: Thursday, march 14, 2013 2:56 PM
To: Kunces, Robert
Cc: Ike Groff
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_00800823
EFTA02144312
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2144312Forum Discussions
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