Case File
efta-02147700DOJ Data Set 10OtherEFTA02147700
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02147700
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
Fri 2/15/2013 6:31:22 PM
Subject
RE: Transfer Funds
Hello
The transfer is all set. I will send a receipt for your records.
Best Regards,
Rob
Original Message
From:
Sent: Friay, Fen
i
To: Kunces, Robert
Cc: Bob Caffrey; Ike Groff
Subject: Transfer Funds
Hello Robert. Can you please transfer S15,000 from our account ending in 3159 to
Bob Caffrey's Berkeley Construction account ending in 3381 today?
If you need to call me, please call me on my cell at
a message if I do not pick up and I will call you bac
Thank you,
Please leave
EFTA_R1_00806669
EFTA02147700
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