Case File
efta-efta00398220DOJ Data Set 9OtherFrom: "Robert"
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00398220
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Robert"
To: "'Lesley Groff"
Subject: RE:
Date: Wed, 09 Jan 2013 19:51:02 +0000
ok
From: Lesley Groff [mailto
Sent: Wednesday, January 09, 2013 2:44 PM
To: Robert
Subject: Re:
yes...did it right after we got off the phone. $10,000 transferred to your account...do you not see it in there?
On Jan 9, 2013, at 2:40 PM, Robert wrote:
Did you deposit anything into the Berkeley construction account?
Bob
EFTA00398220
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