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efta-efta00386439DOJ Data Set 9Other

From: Lesley Groff <Ma>

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00386439
Pages
1
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0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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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