Case File
efta-efta02137213DOJ Data Set 10CorrespondenceEFTA Document EFTA02137213
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Unknown
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DOJ Data Set 10
Reference
efta-efta02137213
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To:
Cc:
From:
Sent:
Subject: Re: Transfer how much today?
Tue 6/4/2013 2:54:33 PM
oh wow, ok...I will have him transfer S15,000
On Jun 4, 2013, at 10:46 AM, Robert wrote:
We only have 1100 in there.
From:
Sent: Tuesday, June 04, 2013 10:41 AM
To: Robert
Cc
Subject: Re: Transfer how much today?
Ok, I will transfer S10,000 today and that will be plenty for the time being...thanks
On Jun 4, 2013, at 10:31 AM, Robert wrote:
4152 for Decora and we will owe the framer 10 % of contract which is 9300
From
Sent: Tuesday, June 04, 2013 10:15 AM
To: Ro
• Bob and Sue Caffrey
Cc:
Subject: Transfer how much today?
Did you know how much I should transfer today? S10,000? or more? What else
needs to be paid for?
On Jun 4, 2013, at 6:57 AM, Robert wrote:
ok
From:
Sent: Monday, June 03, 2013 6:11 PM
To: Robert
Cc:
Su j
:
:
Sure. I can transfer funds tomorrow
Sent from my iPhone
EFTA_R1_00786916
EFTA02137213
On Jun 3, 2013, at 5:58 PM, "Robert"
wrote:
We may need money in the account. Need 4,152 for Doors by Decora. I
will need to pay the framers for windows. Will get back to you with that
number.
EFTA_R1_00786917
EFTA02137214
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