Case File
efta-02147718DOJ Data Set 10OtherEFTA02147718
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02147718
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:
Kunces, Robert
From:
Sent:
Fri 2/15/2013 6:33:56 PM
Subject:
Re: Transfer Funds
super thanks
On Feb 15, 2013, at 1:31 PM, Kunces, Robert wrote:
> Hello Mrs. MN
> The transfer is all set.
> Best Regards,
> Rob
°
From:
I will send a receipt for your records.
> Sent: Friday, February 15, 2013 1:00 PM
> To: Kunces, Robert
> Cc: Bob Caffrey; Ike Groff
> Subject: Transfer Funds
> Hello Robert. Can you please transfer $15,000 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 917 749 2025. Please
leave a message if I do not pick up and I will call you back.
>
EFTA_R1_00806897
EFTA02147718
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