Case File
efta-efta00386439DOJ Data Set 9OtherFrom: Lesley Groff <Ma>
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Unknown
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DOJ Data Set 9
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efta-efta00386439
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1
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From: Lesley Groff <Ma>
To: "Bums, Jen" cz=l
>
Cc: Ike Groff <MI
>
Subject: Re: Transfer of Funds! (quick-4)
Date: Wed, 31 Jul 2013 20:14:19 +0000
SUPER!!! thank you!
On Jul 31, 2013, at 4:11 PM, Burns, Jen wrote:
> Hi Lesley,
>
• You are all set, have a great day!
> Jen
> Jennifer Burns
> Assistant Branch Manager
> The Bank of New Canaan
> 208 Elm Street New Canaan CT
> Ph.
; Fax.
•
Original Message
> From: Lesley Groff [mailto:
> Sent: Wednesday, July 31, 2013 3:17 PM
> To: Burns, Jen
> Cc: Ike Groff
> Subject: Transfer of Funds! (quick-!)
>
• Hi Jena...please transfer $50,000 from our account
to Bob Caffrey's Berkeley
Account ending in
> As soon as possible please...I see we have a very low balance in Bob's account
>
• Thanks!
> Lesley Groff
>
• Ik
r ff
> <DOC 20130731153057.PDF>
EFTA00386439
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