Case File
efta-01612695DOJ Data Set 10OtherEFTA01612695
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01612695
Pages
7
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Platform: Skype: jeevacation
Name: C
0
Daniel Siad
0
jeevacation
2019/02/05
Daniel Siad
Hello Jeffrey tell when you have time to speak
09:21:22 pm
Daniel Siad
I hope you get well warmest regards
09:36:37 pm
2019/02/10
Daniel Siad
Timezone: UTC+0000
jeevacau on
Flu. Sic
09:24:04 pm
I forgot meeting
09:32:17 pm
I forgot meeting
09:32:18 pm
Hello Jeffrey my friend the Thai actrice is new York if you have time to invite her
01:43:00 pin
I just give her your number
01:43:12 pm
EFTA01612695
•
•
•
777
01:45:07 pm
Daniel Siad
Ok
01:50:10 pm
She is staying at Hotel standard highline
02:04:41 pm
Daniel Siad
Perfect I told her
02:47:23 pin
Are you free to chat
09:16:49 pm
??
10:47:45 pm
2019/02/11
jeevacation
ill be there wednesday
01:47:00 pm
jeevacation
ok, i can see her wednesday
02:12:32 pm
jeevacation
now?
:4758 am
s
0
EFTA01612696
Daniel Siad
Hello Jeffrey
03:00:35 pm
I am free if you have time
03:05:28 pm
jeevacation
Call type: Outgoing
Siad
From: jeevacation jeevacation (owner)
Duration: 00:03:51.4420000
03:27:38 pm
Call t e: Out oing
To
Daniel Siad
From: jeevacation jeevacation (owner)
Duration: 00:03:51.4420000
03:27:38 pm
2019/02/14
jeevacation
i invited your friend pookluck to my house. she wants to meet in a restaurant.
dont do that in new york .
12:34:29 pm
Daniel Siad
I agree with you.
12:41:34 pm
jeevacation
she did not even respond ? not nice
11:02:50 pm
0
0
0
EFTA01612697
2019/02/22
Daniel Siad
•
•
•
•
How are you
04:45:19 pin
2019/02/26
Daniel Siad
I hope you are well
01:00:58 pm
Sending warmest regards
01:01:14 pm
2019/02/27
Daniel Siad
Are you in Paris
01:20:11 pm
Daniel Siad
I hope You are well sending you warmest regards
01:21:35 pm
jeevacation
no
01:20:37 pm
EFTA01612698
2019/03/05
Daniel Siad
Call ty e: Missed
From
aniel Siad
To: jeevacation jeevacation (owner)
Duration: 00:00:00
01:22:58 pin
Call type: Missed
From
Daniel Siad
To: jeevacation jeevacation (owner)
Duration: 00:00:00
0/:22:58 pin
Tell me when you are free if I can call you
07:23:31 pm
jeevacation
now
08:14:20 pm
Daniel Siad
Yes
08:19:14 pm
Call type: Incoming
From
Daniel Siad
To: jeevacation jeevacation (owner)
Duration: 00:02:53.7000000
08:19:23 pm
EFTA01612699
Call ty e: Incomin
From
)aniel Siad
To: jeevacation jeevacation (owner)
Duration: 00:02:53.7000000
08:19:23 pm
2019/03/21
Daniel Siad
Call type: Missed
From
Daniel Siad
To: jeevacation jeevacation (owner)
Duration: 00:00:00
11:55:03 pin
Call type: Missed
From
aniel Siad
To: jeevacation jeevacation (owner)
Duration: 00:00:00
11:55:03 pin
2019/03/25
Daniel Siad
Call ty e: Missed
From:
Daniel Siad
To: jeevacation jeevacation (owner)
Duration: 00:00:00
04:46:19 pm
Call type: Missed
From: I
lkaniel Siad
To: jeevacation jeevacation (owner)
Duration: 00:00:00
04:46:19 pm
EFTA01612700
l'm hope you are well sending you warmest regards
05:05:55 pm
Call ty e: Missed
From:
Daniel Siad
To: jeevacation jeevacation (owner)
Duration: 00:00:00
09:27:23 pm
Call type: Missed
From
Daniel Siad
To: jeevacation jeevacation (owner)
•
•
Duration: 00:00:00
09:27:23 pm
Daniel Siad
Call type: Missed
Froma)aniel
Siad
To: jeevacation jeevacation (owner)
Duration: 00:00:00
04:28:43 pm
Call type: Missed
From
Daniel Siad
To: jeevacation jeevacation (owner)
Duration: 00:00:00
04:28:43 pm
VoicemailPlay
Sent an attachment
Filename: Voicemail
Path: Voicemail
04:28:54 pm
2019/03/26
EFTA01612701
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1.4420000Phone
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