Case File
efta-02456596DOJ Data Set 11OtherEFTA02456596
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02456596
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, July 30, 2016 11:30 PM
To:
Robert Trivers
where are you?
=C2
please note
The informat=on contained in this communication is confidential, may be attorney-cli=nt privileged, may constitute
inside information, and is intended only =or the use of the addressee. It is the property of JEE Unauthoriz=d use,
disclosure or copying of this communication or any part thereof =s strictly prohibited and may be unlawful. If you have
received this
return e-mail o= by e-mail to j=evacation@gmail,com <mailto:jeevacation@gmail.com> , and destroy this
communication and all copies =hereof, including all attachments. copyright -all rights reserved </=iv>
--94eb2c06ae749a60150538e2c0fb-- conversation-id 73480 date-last-viewed 0 date-received 1469921428 flags
8590195713 gmail-label-ids 7 6 remote-id 631798
1
EFTA_R1_01559925
EFTA02456596
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comPhone
2456596Phone
9921428Related 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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