EFTA02488638

Date

Unknown

Source

DOJ Data Set 11

Reference

efta-02488638

Pages

Persons

Integrity

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Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

From: jeffrey E. <jeevacation@gmail.com> Sent: Saturday, March 31, 2018 9:16 AM To: Robert Trivers Subject: Re: Ok I'm in conversation-id 11130 date-last-viewed 0 date-received 1522487731 flags 8590195713 gmail-label-ids 7 6 remote-id 808410 1 EFTA_R1_01608791 EFTA02488638

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailjeevacation@gmail.com

Phone2487731

Phone2488638

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

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 #

DOJ Data Set 11OtherUnknown

EFTA02403968

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01786775

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