Case File
efta-01784371DOJ Data Set 10OtherEFTA01784371
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01784371
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
Sent:
Saturday, August 20, 2016 1:38 PM
To:
Jeffrey E.
Subject:
Re:
Jamaica
On Sat, Aug 20, 2016 at 2:43 AM, jeffrey E. =It;jeevacation@=mail.com <mailto:[email protected]> wrote:
where are you?
=C24> please note
The information contained in this communication =s
confidential, may be attorney-client privileged, may
constitute in=ide information, and is intended only for
the use of the addressee. It =s the property of
JEE
Unauthorized use, disclosure or copying of thi=
communication or any part thereof is strictly prohibited
and may be=unlawful. If you have received this
communication in error, please noti=y us immediately by
return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and
des=roy this communication and all copies thereof,
including all attachment=. copyright -all rights reserved
EFTA_R1_00105661
EFTA01784371
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
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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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