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. <jeevacation@gmail.com>
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
jeevacation@gmail.com <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.
Email
jeevacation@gmail.comPhone
2449234Phone
5312627Related 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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