Case File
efta-efta02136498DOJ Data Set 10CorrespondenceEFTA Document EFTA02136498
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DOJ Data Set 10
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efta-efta02136498
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To:
Bank of New Canaan Canaan West
l; Bank of New
Canaan
Cc:
Ike Gro
From:
Sent:
Thur 6/13/2013 3:43:03 PM
Subject: Transfer of Funds
Hello Mario and Jen. Please transfer $80,000.00 from our account II
159 to
Bob Caffrey's Berkeley Properties account ending in *3381
Thank you,
Lesle Groff
Ike Groff
EFTA_R1_00785554
EFTA02136498
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2136498Forum Discussions
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