Case File
efta-01614183DOJ Data Set 10OtherEFTA01614183
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01614183
Pages
8
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: C8
Timezone: UTC+0000
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0
jeevacation
2019/05/15
jeevacation
, I am on the island for meetings. I think it too far for you to travel for only 4
days. . lets try again later.
10:26:30 am
Thanks for letting me know, Jeffrey. You're right. Anytime that wold work for you
12:04:55 pm
jeevacation
why does
12:06:12 pm
travel so much.
what is she really doing?
something not right
12:06:24 pm
She went to Tel Aviv to see her friend and a sister this weekend. Now she's going to
Cannes as there will be Cannes festival
12:34:20 pm
She went to Tel Aviv to see her friend and a sister this weekend. Now she's going to
Cannes as there will be Cannes festival
12:34:23 pm
Jeffrey, do we need to do MRI for M?
09:51:33 pm
EFTA01614183
jeevacation
if she wants
09:56:00 pm
you must be careful of doctors just trying to make money there
09:57:35 pm
2019/05/16
who pays for
09:57:50 pm
trips. ? boys?
jeevacation
Lesley will organize ticket to Moscow
08:32:09 am
<quote author="jeevacation" authorname="jeevacation" timestamp="1557957361"
conversation="8:jeevacation" messageid="1557957360791"><Iegacyquote>
[1557957361] jeevacation: </legacyquote>if she wants<legacyquote>
&It;<< </legacyquote></quote>lt can be covered by travel insurance, need to check
if
has it
09:14:10 am
<quote author="jeevacation" authorname="jeevacation" timestamp="1557957470"
conversation="8:jeevacation" messageid="1557957470156"><Iegacyquote>
[1557957470] jeevacation: </legacyquote>who pays for
trips. ? boys?
<legacyquote>
&It;<< </legacyquote></quote>Not sure, she went to see her good fiend, Cannes
maybe for work. I think she pays
09:16:46 am
jeevacation
III pay
mri
09:19:47 am
0
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EFTA01614184
<quote author="jeevacation" authorname="jeevacation" timestamp="1557998388"
conversation="8:jeevacation" messageid="1557998387563"><Iegacyquote>
[1557998388] jeevacation: </legacyquote>Ill pay
mri<legacyquote>
&It;<< </legacyquote></quote>Will check today where. The doctor send a phone
of a physiotherapist. You said she doesn't need, so we don't go.
09:44:33 am
<quote author="jeevacation" authorname="jeevacation" timestamp="1557995529"
conversation="8:jeevacation" messageid="1557995529098"><Iegacyquote>
[1557995529] jeevacation: </legacyquote>
will organize ticket to Moscow
<legacyquote>
&It;<< </legacyquote></quote>Thank you, I'm going next weekend and on 12th
June back
09:46:54 am
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Jeffrey, a question about MRI, its 2400 ponds. Maybe she should do it in Russia? its not
even about money. But the point is she will get clear understanding and
recommendation. I can do it for her, ive done more than 7 times
01:22:40 pm
Ok
02:29:41 pm
Ok
02:29:42 pm
jeevacation
Ni
02:05:45 pm
no its silly
02:22:10 pm
EFTA01614185
2019/05/17
jeevacation
you good.?
06:06:01 pm
Of course, thank you
08:09:33 pm
Call type: Missed
From:
To: jeevacation jeevacation (owner)
Duration: 00:00:00
08:18:45 pin
Call type: Missed
From:
To: jeevacation jeevacation (owner)
Duration: 00:00:00
08:18:45 pin
jeevacalion
Call type: Outgoing
To:
From: jeevacation jeevacation (owner)
Duration: 00:03:41.8430000
08:32:49 pm
Call type: Outgoing
To:
From: jeevacation jeevacation (owner)
Duration: 00:03:41.8430000
08:32:49 pm
EFTA01614186
Call type: Outgoing
To:
From: jeevacation jeevacation (owner)
Duration: 00:29:07.5890000
L 08:43:55 pm
I
Call type: Outgoing
To:
From: jeevacation jeevacation (owner)
Duration: 00:29:07.5890000
08:43:55 pm
To view this shared photo, go to: https://login.skype.com/login/sso?go=xmmfallback?
pic=0-eus-d8-10a773f733454542ca06cf7f1111a005
Sent an attachment
Filename: Screen Shot 2019-05-17 at 5.02.57 PM.png
Path: Screen Shot 2019-05-17 at 5.02.57 PM.png
Type: image/png
09:03:14 pm
To view this shared photo, go to: https://login.skype.com/login/sso?go=xmmfallback?
pic=0-eus-d10-6063c7e6b939a1e2007b1593a1ac6cf7
Sent an attachment
Filename: Screen Shot 2019-05-17 at 5.04.31 PM.png
Path: Screen Shot 2019-05-17 at 5.04.31 PM.png
Type: image/png
09:04:46 pm
To view this shared photo, go to: https://login.skype.com/login/sso?go=xmmfallback?
pic=0-eus-d6-29e0eb6b54b8bca3512866377ccb23d3
EFTA01614187
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Sent an attachment
Filename: Screen Shot 2019-05-17 at 5.05.57 PM.png
Path: Screen Shot 2019-05-17 at 5.05.57 PM.png
Type: image/png
09:06:11 pm
2019/05/18
jeevacation
can i send you some money
09:53:10 am
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it really gives me pleasure to see you happy
11:22:32 am
Thank you, Jeffrey! Yes, I'm feeling amazing here BUT I can't wait to see you ‘.1.
08:40:21 pm
It's fully booked unfortunately
03:35:31 pm
2019/05/19
jeevacation
Me too
08:48:07 pm
Me too
08:48:12 pm
jeevacation
skype/
12:40:51 pm
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EFTA01614188
jeevacation
Just go
03:58:59 pm
Yes, we are here but all tables occupied
04:02:22 pin
jeevacation
Go to dorchester
04:26:22 pm
Call type: Outgoing
To:
From: jeevacation jeevacation (owner)
Duration: 00:28:46.3370000
09:50:07 pm
Call type: Outgoing
To:
From: jeevacation jeevacation (owner)
Duration: 00:28:46.3370000
09:50:07 pm
cipriani
09:52:35 pm
clotted cream
09:52:49 pm
scones
09:52:54 pm
To view this shared photo, go to: https://login.skype.com/login/sso?go=xmmfallback?
pic=0-eus-d10-e537ad78c44c6ca9ad676fa8cc9d9128
EFTA01614189
Sent an attachment
Filename: Screen Shot 2019-05-19 at 6.02.12 PM.png
Path: Screen Shot 2019-05-19 at 6.02.12 PM.png
Type: image/png
10:02:37 pm
To view this shared photo, go to: https://login.skype.com/login/sso?go=xmmfallback?
pic=0-eus-d8-49f8efafc472b5855849791 b904ca040
Sent an attachment
Filename: Screen Shot 2019-05-19 at 6.03.12 PM.png
Path: Screen Shot 2019-05-19 at 6.03.12 PM.png
Type: image/png
10:03:23 pm
0
EFTA01614190
Technical Artifacts (13)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1.8430000Phone
3370000Phone
5855849791Phone
5890000Phone
7957360791Phone
7957361Phone
7957470Phone
7957470156Phone
7995529Phone
7995529098Phone
7998387563Phone
7998388URL
https://login.skype.com/login/sso?go=xmmfallbackForum Discussions
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