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efta-efta02136359DOJ Data Set 10CorrespondenceEFTA Document EFTA02136359
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DOJ Data Set 10
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efta-efta02136359
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To:
Bank of New Canaan West
Cc:
Ike Gro
; Bank of New Canaan
West
From:
Sent:
Mon 6/10/2013 8:42:24 PM
Subject:
Transfer of Funds
Hi Jen
to reiterate our conversation, please transfer $45,000 from our account
159 to Bob Caffrey's Berekeley Properties acct ending in # 3381.
Please note I sent an email to Mario on Friday June 7, but since Mario was out
Friday and today, this transfer was not executed. We only want to send the
$45,000 once.
Thank you,
Lesley Groff
Ike Groff
EFTA_R1_00785274
EFTA02136359
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