Case File
efta-02618553DOJ Data Set 11OtherEFTA02618553
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02618553
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:
Sunday, October 14, 2018 4:09 PM
To:
Jeffrey E.
U Texas, Austin
Sent from my iPhone <?xml version="1.0" encoding="UTF-8"?>
<!DOCTYPE plist PUBLIC "-//Apple//DTD PUST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd">
<plist version="1.0"> <dict> <key>conversation-id</key>
<integer>325313</integer> <key>date-last-viewed</key>
<integer>0</integer> <key>date-received</key> <integer>1539533331</integer>
<key>flags</key> <integer>8590195717</integer> <key>remote-id</key>
<string>862271</string> </dict> </plist>
1
PROT1
PROT0
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
9533331URL
http://www.apple.com/DTDs/Propertylist-1.0.dtdRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01800346
0p
DOJ Data Set 10OtherUnknown
EFTA01946648
1p
DOJ Data Set 9OtherUnknown
From: Alan Rogers -4
1p
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
0p
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