Case File
efta-01783746DOJ Data Set 10OtherEFTA01783746
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01783746
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 Trivers MIIIIIIIIII>
Sent:
Thursday, August 4, 2016 12:54 PM
To:
Jeffrey E.
Subject:
Re:
I'm in NYC for a 1pm lunch meeting with the Dean of CU=Y graduate school, hopefully about a semester's teaching there
this co=ing spring; i will call you when i get out -2
On Wed, Aug 3, 2016 at 7:33 PM, jeffrey =. <[email protected] <mailto:[email protected]» wrote:
im in ny friday afternoon. ..0=A0 or we can speak , on the phone tomow?
=div data-smartmail="gmail_signature">
=C24o please note
The information contained in triis communication is
confidential, may be attorney-client privileged, ma=
constitute inside information, and is intended only for
the use of =he addressee. It is the property of
JEE
Unauthorized use, disclosure=or copying of this
communication or any part thereof is strictly prohib=ted
and may be unlawful. If you have received this
communication in =rror, please notify us immediately by
return e-mail or by e-mail to [email protected]=m, and
destroy this communication and all copies thereof,
includ=ng all attachments. copyright -all rights reserved
EFTA_R1_00104608
EFTA01783746
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305 GRATITUDE AMERICA, LTD PAY T° THE Dr. Roberti. Trtvers °RCM OF Thidy Thousand and ODA 00-"*""'"*" Dr. Robert: Trivers MEMO 0 0 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10161 190L210 8&437&9 ***Signature not on file ' 1/17/2017 $ **30,000.00 ***Ott • • •••••• o I Check Information Exception Type High dollar pull Previous Decision Refer Account # 42959324 Previous Reason Signature not on file # 21001033 Amount 30,000.00 _Routing .Sequence #
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