Case File
efta-02619237DOJ Data Set 11OtherEFTA02619237
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02619237
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
1 <jeevacation@gmail.com>
Sent:
Friday, October 26, 2018 9:50 PM
To:
Robert Trivers
Subject:
Re:
keep
On Fri, Oct 26, 2018 at 5:49 PM Robert Trivers <triversr@gmail.com <mailto:t=iversr@gmail.com» wrote:
please respond
have l=st 10% of my money in last two months on the market
have read two things
if you plan to keep most o= the money for five years, stay where you are
thi= time things are different, the market may be moving sideways or whatnot</=iv>
what sayest thou?
b
<=div>
=C2410
please note
The information contained in this communication is
confidential, may be attorney-client pr=vileged, may
constitute inside information, and is intended only for
JEE
Unauthorized use= disclosure or copying of this
communication or any part thereof is str=ctly prohibited
and may be unlawful. If you have received this
commu=ication in error, please notify us immediately by
return e-mail or by e=mail to jeevaca=ion@gmail.com <mailto:jeevacation@gmail.com> , and
destroy this communication and all copies thereo=,
including all attachments. copyright -all rights reserved
</=iv>
--0000000000003df3b9057928b2bf-- conversation-id 323957 date-last-viewed 0 date-received 1540590579
flags 8590195713 remote-id 866340
EFTA_R1_01823848
EFTA02619237
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
ion@gmail.comEmail
iversr@gmail.comEmail
jeevacation@gmail.comEmail
triversr@gmail.comPhone
2619237Related 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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