Case File
efta-02449715DOJ Data Set 11OtherEFTA02449715
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02449715
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:
Thursday, September 29, 2016 11:00 AM
To:
Robert Trivers
hope your lecture goes well
ar>
please note
T=e information contained in this communication is confidential, may be a=torney-client privileged, may constitute
inside information, and is int=nded only for the use of the addressee. It is the property of JEE
communication or any pa=t thereof is strictly prohibited and may be unlawful. If you have recei=ed this communication
in error, please notify us immediately by retu=n e-mail or by e-mail to [email protected]
<mailto:[email protected]> , and destroy this communication an= all copies thereof, including all attachments.
copyright -all rights r=served
--001a1140e754fe05d3053da36022-- conversation-id 67573 date-last-viewed 0 date-received 1475146799 flags
8590195713 gmail-label-ids 7 6 remote-id 648606
1
EFTA_R1_01548448
EFTA02449715
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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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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