Case File
efta-02449234DOJ Data Set 11OtherEFTA02449234
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02449234
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <[email protected]>
Sent:
Saturday, October 1, 2016 9:04 AM
To:
Robert Trivers
hope your home survives the Jamaican storm?
pleas= note
The information contained in this communication is confid=ntial, may be attorney-client privileged, may constitute
inside informa=ion, and is intended only for the use of the addressee. It is the prope=ty of JEE Unauthorized use,
disclosure or copying of this communi=ation or any part thereof is strictly prohibited and may be unlawful. 1= you have
received this communication in error, please notify us immedi=tely by return e-mail or by e-mail to
[email protected] <mailto:jeevacation@gma=l.com> , and destroy this co=munication and all copies thereof,
including all attachments. copyright=-all rights reserved
--94eb2c07794e1907af053dc9fdab-- conversation-id 67464 date-last-viewed 0 date-received 1475312627 flags
8590195713 gmail-label-ids 7 6 remote-id 649241
1
EFTA_R1_01547850
EFTA02449234
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01800346
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DOJ Data Set 9OtherUnknown
From: Alan Rogers -4
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Dept. of JusticeOtherUnknown
EFTA Document EFTA01360040
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 #
1p
DOJ Data Set 11OtherUnknown
EFTA02403968
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01786775
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