Case File
efta-efta00293636DOJ Data Set 9OtherBob Caffrey Payments
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Unknown
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DOJ Data Set 9
Reference
efta-efta00293636
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0
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Bob Caffrey Payments
Deposit
July 8
$20,000.00
Payment 1
Oct. 23
$6500 $26,500
Payment 2
Nov. 12
$6500 $33,000
Payment 3
Dec. 3
$6500 $39,500
Payment 4
Dec. 24
$6500 $46,000
Payment 5
Jan. 14
$6500 $52,500
Payment 6
Feb. 4
$6500 $59,000
Payment 7
Feb. 25
$6500 $65,500
Payment 8
March 18
$6500
$72,000
Payment 9
April 8
$6500 $78,500
Payment 10
April 29
$6500 $85,000
Payment 11
May 20
$6500 $91,500
Payment 12
June 10
$6500 $98,000
Payment 13
July 1
$6500 $104,500
Payment 14
July 22
$6500 $111,000
Payment 15
Aug. 12
$6500$
Payment 16
Sept. 2
Payment 17
Sept. 23
Payment 18
Oct. 14
Payment 19
HOLD
Payment 20
HOLD
TOTAL
$33,000.00
EFTA00293636
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