Epstein File EFTA02141849: Construction (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02141849: Construction (DS10)

CorrespondenceDate unavailableEFTA021418491 keyword hits

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Email correspondence dated April 19, 2013, between Sue Caffrey, Bob Caffrey, Robert, Eugenia Simington, and Linda West regarding a residence construction advance. The message chain discusses approval and processing of a construction advance payment, with references to C&W's 2011/2012 annual review.

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construction

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PersonKeyword

Excerpt 1

To: Sue Caffrey Cc: ; Bob Caffrey From: Sent: Fri 4/19/2013 4:25:46 PM Subject: Re: Residence **Construction** Advance yes!

Excerpt 2

C&W's 2011/2012 Annual Review: now available online From: Robert Sent: Friday, April 19, 2013 10:56 AM To: Sue Caffrey Subject: FW: Residence **Construction**

Excerpt 3

Advance From: Simington, Eugenia Sent: Friday, April 19, 2013 10:28 AM To: Cc: ; West, Linda Subject: Residence **Construction** Advance Good morning: I am