Case File
efta-efta00398219DOJ Data Set 9OtherFrom: Lesley Groff <Ma>
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DOJ Data Set 9
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efta-efta00398219
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From: Lesley Groff <Ma>
To: "Robert" la>
Subject: Re:
Date: Wed, 09 Jan 2013 19:44:26 +0000
yes...did it right after we got off the phone. $10,000 transferred to your account...do you not see it in there?
On Jan 9, 2013, at 2:40 PM, Robert wrote:
Did you deposit anything into the Berkeley construction account?
Bob
EFTA00398219
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