Case File
efta-02121882DOJ Data Set 10OtherEFTA02121882
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02121882
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Sent:
Mon 11/18/2013 10:24:33 PM
Subject:
Re: we may need fund
ok
On Nov 18, 2013, at 5:23 PM,
wrote:
> I would think they can transfer it very fast I I would wait until we need it
then do it in increments we need unless there is a cost to us
> From:
> Sent: Monde
November 18, 2013 5:22 PM
> To:
> Subject: we may need fund
I had to transfer $60,000 from our account to Bob...we are now left with
$83,511 in our account...should I ask the Bank to transfer $100,000 to us?
> Bob now has $79,643.00 in his account. the $30,000 check Bob wrote for the
street work has still not been cashed.
>
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EFTA_R1_00756351
EFTA02121882
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