Case File
efta-02152453DOJ Data Set 10OtherEFTA02152453
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02152453
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Kunces, Robert
Sent
Tue 1/8/2013 9:14:08 PM
Subject: RE: Signature Card from
Yes, that was all I needed thank you.
Let me know how you would like your online banking access setup for the account.
Best Regards.
Rob
From:
Sent: Tuesday, January 08, 2013 3:50 PM
To: Kunces, Robert
Subject: Signature Card from
HI Robert. Please see attached (I only needed to sign in the one blank, correct?)
Also, thank you for transferring the $10,000 to Berkeley Construction for us.
Begin forwarded message:
From: kmbizhub©hbrkassociates.com
Subject: Message from KMBT_C253
Date: January 8, 2013 3:28:46 PM EST
EFTA_R1_00816663
EFTA02152453
To:
Reply-To: kmbizhub@hbrkassociates.com
EFTA_R1_00816864
EFTA02152454
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
kmbizhub@hbrkassociates.comPhone
2152453Phone
2152454Forum Discussions
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