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efta-efta02143891DOJ Data Set 10Correspondence

EFTA Document EFTA02143891

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DOJ Data Set 10
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efta-efta02143891
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: From: Sent Tue 4/2/2013 1:16:12 PM Subject: message i have been trying to forward final Mcssa e From Sc To: ob Caffrey Subject: Re: Money Bob win need this week: Hi Bob...can you please answer Ike? On Apr 1, 2013, at 4:45 PM, Ike Groff wrote: I need that the fees to come under what they are called in the budget, For example we have no line for concrete or mason (FLAT WORK) IS CONCRETE But we have flatwork. Do they both fall in flatwork or arc these line items we did not budget for. We are also going to have to submit to the bank and the format that we submitted to them. OK Original Message From: Lesley Groff [mailtolesley.jce©gmail.com] Sent: Monday, April 01, 2013 2:50 PM To: Ike Groff Subject: Money Bob will need this week: Framer: $14,000 EFTA_R1_00800207 EFTA02143891 Concrete: $9100 Mason: $10,000 Lumber: $10,000 So should I transfer $46,000 to him today? a little padding in there This e-mail and any files transmitted with it are confidential and intended only for the person or entity to which it is addressed. If you are not the intended recipient, you are hereby notified that any dissemination, distribution or copying of this e-mail and any attachment(s) is strictly prohibited. If you have received this e-mail in error please immediately notify the sender at 203-302-7300 or by replying to this e-mail and delete the e-mail and any attachment(s) from your system. Nothing herein shall be construed as a financial promotion to any person or persons, or a solicitation or recommendation to buy or sell any security or other investment or to engage in any trading strategy. Information presented is from sources believed to be reliable, but is not guaranteed to be accura EFTA_R1_00800208 EFTA02143892

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