Case File
efta-02148296DOJ Data Set 10OtherEFTA02148296
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02148296
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Robert
From:
Sent:
Sat 2/16/2013 6:12:54 PM
Subject:
Re: Transfer Funds
Or will you be around Monday? We have off on Monday for Presidents' Day and
could meet up (or maybe you have off too?!)
Sent from my iPhone
On Feb 16, 2013, at 7:28 AM, "Robert"
> wrote:
> ThanksIIIIIII I will call you guys at your convenience this weekend. Let
> me know a good time.
•
Original Message
> 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 $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_00807614
EFTA02148296
Technical Artifacts (2)
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Phone
2148296Phone
917 749 2025Forum Discussions
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