Case File
efta-02663750DOJ Data Set 11OtherEFTA02663750
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02663750
Pages
1
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:
Sunday, January 8, 2017 8:16 PM
To:
Robert Trivers
Subject:
Re: time on Wednesday?
if you are comning to see me to ask for additional funding=. no need . i II fund you always. =AO make it easy for
yourself
On Sun, Jan 8, 2017 at 1:22 PM, Robert Trivers
wrote:
Jeffrey
when you know could you give=me a heads-up on what time you would like to see me Wednesday; it can be a=y
time but i need to plan my traveling around it
=ob
=AO
please note
The information contained i= this communication is confidential, may be attorney-client privileged,=may constitute
inside information, and is intended only for the use =f the addressee. It is the property of JEE Unauthorized use,
disclos=re or copying of this communication or any part thereof is strictly pro=ibited and may be unlawful. If you have
received this communication =n error, please notify us immediately by return e-mail or by e-mail to =a
href="mailtoleevacation@gmail.com" target="_blank">jeevacation@gmai=.com, and destroy this communication and
all copies thereof, inc=uding all attachments. copyright -all rights reserved
--001a11c121567abd0305459aea66-- conversation-id 57615 date-last-viewed 0 date-received 1483906544 flags
8590195713 gmail-label-ids 7 6 remote-id 677079
EFTA_R1_01913360
EFTA02663750
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comEmail
mailtoleevacation@gmail.comPhone
2663750Phone
3906544Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
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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 #
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DOJ Data Set 10CorrespondenceUnknown
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