EFTA Document EFTA02140511

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Unknown

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DOJ Data Set 10

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efta-efta02140511

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EFTA Disclosure

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To: Bank of New Canaan West( Cc: From: Sent: Mon 4/29/2013 5:11:16 PM Subject: Transfer of Funds Hello Mario. Could you please transfer $75,000.00 from our account f1020233159 to Bob Caffrey, Berkeley Properties account ending in #3381 Thank you, EFTA_R1_00794261 EFTA02140511

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