Case File
efta-efta00388040DOJ Data Set 9OtherFrom: Lesley Groff
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Unknown
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DOJ Data Set 9
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efta-efta00388040
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From: Lesley Groff
To: "Robert" 41=Na>
Cc: Ike Groff
Subject: Re: Transferred Funds
Date: Tue, 02 Jul 2013 15:44:31 +0000
ok. sounds good
On Jul 2, 2013, at 11:42 AM, Robert wrote:
> Ok great. I gave the plumber 5,000 for the basement ground rough and the
> roofer 17,000 for a progress payment.
•
Original Message
> From: Lesley Groff [mailto:
> Sent: Tuesday, July 02, 2013 10:15 AM
> To: Bob Caffrey
> Cc: Ike Groff
> Subject: Transferred Funds
>
• hi Bob...wanted you to know I transferred $35,000 to your account
> yesterday...you now have a balance of $62,385.16 available...whoever you
> gave the check to for sure can cash it now!
EFTA00388040
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