Case File
efta-02151937DOJ Data Set 10OtherEFTA02151937
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02151937
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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To:
From:
Sent
Subject: Re:
Wed 1/9/2013 7:44:26 PM
yes...did it right after we got off the phone.
it in there?
On Jan 9, 2013, at 2:40 PM, Robert wrote:
transferred to your account...do you not see
Did you deposit anything into the Berkeley construction account?
Bob
EFTA_R1_00815558
EFTA02151937
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2151937Forum Discussions
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