3
Total Mentions
3
Documents
1
Connected Entities
Organization referenced in documents
EFTA00364951
Subject: Wire Transfer Date: Wed, 29 May 2013 14:50:47 +0000 Hello Mario. Could you please transfer $54,000 from our account: 4 to Bob Caffrey, Berkeley Properties account ending in 4 today. Thank you, Lesley Groff EFTA00364951
EFTA00286979
DESIGNER DOORS Mt( I II I I CI URAL/A IARMONY" Proposal Print Date 4/8/2013 04:02 PM Berkeley Properties 159 Oenke Ridge Road New Canaan, CT Phone Fax Designer Doors Proposal Summary I. Pricing Summary Custom Hand Crafted Door Construction Profes
EFTA00394414
t: Transfer Funds Date: Mon, 04 Mar 2013 15:12:59 +0000 Hello Robert..can you please transfer $15,000 from our account ending in to Bob Caffrey's Berkeley Properties account ending in Thank you, Lesley Groff EFTA00394414