Case File
efta-efta00398116DOJ Data Set 9OtherFrom: "Kunces, Robert" •cl
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Unknown
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DOJ Data Set 9
Reference
efta-efta00398116
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2
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0
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From: "Kunces, Robert" •cl
To: Lesley Groff
Subject: RE: Signature Card from Lesley Groff
Date: Tue, 08 Jan 2013 21:14:08 +0000
Lesley,
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: Lesley Groff [mailto:
Sent: Tuesday, January 08, 2013 3:50 PM
To: Kunces, Robert
Subject: Signature Card from Lesley Groff
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:
Subject: Message from KMBT_C253
Date: January 8, 2013 3:28:46 PM EST
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EFTA00398116
EFTA00398117
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