Case File
efta-efta02122162DOJ Data Set 10CorrespondenceEFTA Document EFTA02122162
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DOJ Data Set 10
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efta-efta02122162
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To:
From:
Sent
Wed 11/13/2013 9:35:38 PM
Subject: Alert - need confirm from Robert Trivers for lunch on Dec 4
November 13, 2013 4:30 PM : need confirm from Robert Trivers for lunch on Dec 4
EFTA_R1_00758721
EFTA02122162
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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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