From: Robert Trivers

Date

Unknown

Source

DOJ Data Set 9

Reference

efta-efta00637317

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EFTA Disclosure

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

From: Robert Trivers To: Bcc: jeevacation@gmail.com Subject: review the attachment files...))).... Date: Fri, 21 Jul 2017 18:43:25 +0000 Attachments: tcs01...,pdf.pdf Please find the attachment for your retrieve.. Thanks, PROT0

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Emailjeevacation@gmail.com

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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