Case File
efta-02149723DOJ Data Set 10OtherEFTA02149723
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02149723
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 Kunces
Cc:
From:
Sent:
Tue 1/22/2013 4:04:51 PM
Subject:
Transfer funds
Hello Rob. Could you please transfer S40,000 from our account ending in
into Bob Caffrey, Berkeley Properties acct, ending in
Please let me know if you need any further information.
Thank you,
EFTA_R1_00809876
EFTA02149723
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Phone
2149723Forum Discussions
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