Case File
efta-02614573DOJ Data Set 11OtherEFTA02614573
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02614573
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
J <jeevacation@gmail.com>
Sent:
Saturday, November 17, 2018 6:17 PM
To:
Robert Trivers
Subject:
Re: Chance to meet?
Ask close to timr
On Sat, Nov 17, 2018 at 12:34 PM Robert Trive=s
> wro=e:
J
any chance to meet with you in person—say, one hour—=his December?
i will definitely be in NYC -Dec 12=to 22
and in Ft Lauderdale —Dec 7 to 10
best
bob
=br>
4,=A0 please note
The information contained in this=communication is
confidential, may be attorney-client privileged, mayconstitute inside information, and is intended only for
the use of the=addressee. It is the property of
TEE
Unauthorized use, disclosure or=copying of this
communication or any part thereof is strictly prohibite=
and may be unlawful. If you have received this
communication in err=r, please notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.comc=a>, and
destroy this communication and all copies thereof,
including=all attachments. copyright -all rights reserved
--00000000000009a13f057ae04bb3-- conversation-id 322039 date-last-viewed 0 date-received 1542478632
flags 8590195713 gmail-label-ids 7 remote-id 871957
EFTA_R1_01813069
EFTA02614573
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comEmail
jeevacation@gmail.comcPhone
2478632Phone
2614573Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01800346
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DOJ Data Set 10OtherUnknown
EFTA01946648
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DOJ Data Set 9OtherUnknown
From: Alan Rogers -4
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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
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