Case File
efta-01612552DOJ Data Set 10OtherEFTA01612552
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01612552
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Platform: iMessage
Timezone: UTC+0000
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Interesting night
05:50:58 am
What to buy
06:02:52 am
Let me know good time to catch up
07:15:27 pm
2016/11/09
2016/11/14
2016/12/03
Hope you're well. Like to catch up early next week.
12:42:14 am
Fun
05:51:22 am
Guns?!
06:04:27 am
EFTA01612552
2016/12/14
Thanks good to see you and appreciate the support
05:41:06 pm
2017/01/01
Happy New Year! Best for a Healthy and Prosperous 2017!!! Thank you as well
02:43:15 pin of course . should be a fun year
03:16:44 pm
2017/01/03
Look forward to hearing your thoughts for 2017
03:16:53 pm
2017/01/10
Hope all is well. Can we move forward on some account opening this week. Best
01:05:16 pin yes, talk to rich
01:05:39 pm
Will do, let me know if there is anything i can help with
01:06:30 pm
EFTA01612553
2017/01/27
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S:111(ii xnait to Give Peek
01:21:24 pm
Connected with Boris
05:24:07 pin
2017/01/30
2017/02/01
Need to connect when you have minute
06:17:50 pin
Thanks for call
10:35:54 pm
2017/02/02
I think will take time, I'm committed
07:36:24 pm
EFTA01612554
2017/02/05
My wife thinks saw you today on Madison hope all is good
03:14:49 am
Nope
03:26:35 am
2017/02/08
I'll see you when you're back, I wasn't happy with where where came out for you
08:29:49 pm leave it alone for 6 months, its already caused enough damage.
08:30:18 pm
Was very calm I didn't make it an issue or escalate
08:37:02 pm
2017/02/09
Hi I'm not aware of any damage but I wasn't told that there was another account
opened in wealth for ST and closed last year didn't help me
01:17:12 am
2017/04/22
Should be interesting weekend in France, hope all is well. PM
01 :34:13 pm
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EFTA01612555
thx yes
01:41:06 pm
2017/04/24
Love to figure out some projects, what are you focused on these days?
08:14:08 pin
2017/04/30
I appreciate the support and would be grateful for the work, maybe we can talk this
week. Thanks
11:54:42 am
2017/05/16
Hope you're well let me know when you're in town thanks
03:01:32 pm
2017/05/18
Thx
03:47:42 pm
Read
Of course
03:10:37 pm s, Sent
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EFTA01612556
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