Case File
efta-efta00394414DOJ Data Set 9OtherFrom: Lesley Groff i..........
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00394414
Pages
1
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Lesley Groff i..........
To: Bank of New Canaan Kunces <a
Cc:
Subject: Transfer Funds
Date: Mon, 04 Mar 2013 15:12:59 +0000
Hello Robert..can you please transfer $15,000 from our account ending in
to Bob
Caffrey's Berkeley Properties account ending in
Thank you,
Lesley Groff
EFTA00394414
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