Case File
efta-02457447DOJ Data Set 11OtherEFTA02457447
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02457447
Pages
2
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:
Wednesday, July 20, 2016 2:52 AM
To:
Robert Trivers
Subject:
Re:
Not there how are things
On Tuesday, 19 July 2016= Robert Trivers
> wrote:
no con=ent in the e-mail but was about to write you and see how and where you are=div>
i will briefly be in Ft Lauderdale this Friday to Wedne=day the 27th
if i do not hear i will call
hoping you are fine
On Tue, Jul 19, 2016 at 9:07 PM, je=frey E. <jeevacation@gmail.c=m
<javascript:_e(%76%7D,icvml i-=;,leevacation@gmail.corni);» wrote:
<=iv dir="ltr">
please note
<=iv>The information contained in this communication is
confidential, may=be attorney-client privileged, may
constitute inside information, and i= intended only for
the use of the addressee. It is the property of
J=E
Unauthorized use, disclosure or copying of this
communication or a=y part thereof is strictly prohibited
and may be unlawful. If you have =eceived this
communication in error, please notify us immediately by
jeevacation@gmail.c=m <javascript:_e(%7B%7D,'cvmll-=;,Ijeevacation@gmail.com1;> , and
destroy this communication and all copies thereof,
includ=ng all attachments. copyright -all rights reserved
EFTA_R1_01561266
EFTA02457447
=C2 please note
The information contained in this communic=tion is confidential, may be attorney-client privileged, may constit=te
inside information, and is intended only for the use of the addresse=. It is the property of JEE Unauthorized use,
disclosure or copying =f this communication or any part thereof is strictly prohibited and =ay be unlawful. If you have
received this communication in error, pleas= notify us immediately by return e-mail or by e-mail to
jeevacation@gmail.com, andar>destroy this communication and all copies thereof, including all atta=hments. copyright
-all rights reserved
2
EFTA_R1_01561267
EFTA02457448
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comEmail
leevacation@gmail.corniPhone
2457447Phone
2457448Related 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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