Case File
efta-02148288DOJ Data Set 10OtherEFTA02148288
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02148288
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:
Sent:
Subject:
Re: Transfer Funds
Sat 2/16/2013 6:01:05 PM
How about tomorrow 10:30am?
Sent from my iPhone
On Feb 16, 2013, at 7:28 AM, "Robert" <
wrote:
> Thanks Lesley. I will call you guys at your convenience this weekend. Let
> me know a good time.
> From:
> Sent: Friday, February 15, 2013 1:00 PM
> To: Bank of New Canaan
> Cc: Bob Caffrey; Ike Groff
> Subject: Transfer Funds
> Hello Robert. Can you please transfer 515,000 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_00807603
EFTA02148288
Technical Artifacts (2)
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Phone
2148288Phone
917 749 2025Forum Discussions
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