Case File
efta-efta00922194DOJ Data Set 9OtherFrom: "Jeffrey E." <[email protected]>
Date
Unknown
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DOJ Data Set 9
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efta-efta00922194
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From: "Jeffrey E." <[email protected]>
To: Robert Trivers
Subject: Re: this Sat evening
Date: Mon, 18 Dec 2017 11:30:16 +0000
I will know on friday
On Sun, Dec 17, 2017 at 11:56 PM, Robert Trivers
Dear Jeffrey
> wrote:
I thought I read two days ago that there was a special provision in the tax bill meant to benefit the —5 hedge
fund managers in the US Virgin Islands—I have no idea what you do for a living but I did think to myself
"how the f... did Jeffrey pull that off?"
The next time I may be near you is this Saturday the 23m—I pick up my US Army son at West Palm Beach
airport at 11 pm so I am available anytime from 5 to 10 that evening should you be free. I know you prefer the
morning and may in any case be far away but that is it for the moment—I should be in Ft L through the 28th
then back to Jamaica.
I know I need not see you in person to enjoy support for my work but in fact I enjoy your company and profit
from it
Everything is fine here for the moment.
Best
bob
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EFTA00922194
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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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