Case File
efta-efta00364951DOJ Data Set 9OtherFrom: Lesley Groff <a
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00364951
Pages
1
Persons
0
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No Hash Available
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From: Lesley Groff <a
To: Bank of New Canaan West <IIMI
M>
Cc:S.
Subject: Wire Transfer
Date: Wed, 29 May 2013 14:50:47 +0000
Hello Mario. Could you please transfer $54,000 from our account: 4
to Bob
Caffrey, Berkeley Properties account ending in 4
today.
Thank you,
Lesley Groff
EFTA00364951
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