Case File
efta-02144241DOJ Data Set 10OtherEFTA02144241
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02144241
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Bank of
Cc:
Ike Groff
From:
Sent
Thur 3/14/2013 6:56:16 PM
Subject•
Transfer Funds
Hello Robert. Please transfer $15,000.00 from our account ending in 3159 to Bob
Caffrey's Berkeley Properties account ending in 3381
Thank you,
Lesley Groff
EFTA_R1_00800737
EFTA02144241
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Phone
2144241Forum Discussions
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