EFTA02536777

Date

Unknown

Source

DOJ Data Set 11

Reference

efta-02536777

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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: Sunday, January 21, 2018 6:54 PM To: Robert Trivers Subject: Re: Spoke, no hard feelings On Sun, Jan 21, 2018 at 5:55 PM Robert Trivers < conversation-id 17759 date-last-viewed 0 date-received 1516560258 flags 8590195713 gmail-label-ids 7 remote-id 788981 1 EFTA_R1_01682978 EFTA02536777

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Emailjeevacation@gmail.com

Phone16560258

Phone2536777

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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