Case File
efta-02147233DOJ Data Set 10OtherEFTA02147233
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02147233
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 N
Cc:
From:
Sent
Fri 2/15/2013 6:00:00 PM
Subject• Transfer Funds
Hello Robert. Can you please transfer $15,000 from oaLAwount ending in
to
Bob Caffrey's Berkeley Construction account ending in
today?
If you need to call me, please call me on my cell at
Please leave
a message if I do not pick up and I will call you back.
EFTA_R1_00806111
EFTA02147233
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