Case File
efta-01617876DOJ Data Set 10OtherEFTA01617876
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01617876
Pages
6
Persons
0
Integrity
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Platform: iMessage
Timezone: UTC+0000
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Philippe Castro
So sorry for that ...
See you
PC
04:38:11 pin
Philippe Castro
PC
Philippe Castro
2019/06/21
Sorry, too hot crowded with my jet lag Thank you . Talk tomorrow
04:37:36 pm
2019/06/24
Hello Jeffrey, do you have time tomorrow to lunch with Jack ... we don't stay in London
and we come back tonight ?? Tell me ?
Best to you,
Philippe
PC
03:37:41 pin
Yes
03:43:39 pm
Philippe Castro
Great!
03:43:59 pin
So come at Jack's office at 13:00 ? Is it ok for u ?
PC
03:47:25 pm
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0
EFTA01617876
Philippe Castro
PC
04:06:23 pm
Philippe Castro
Ok no worry
PC
10:19:32 am
2019/06/25
2019/06/27
yes
04:05:58 pm
Running 15 minutes late
10:15:07 am
Can we speak
10:16:16 am
1 - I assume dinner is off today? 2 I need a notaire in Morocco, im told the wife of
magidi could be the right one. He supposedly is an advisor to the king
10:18:29 am
Philippe Castro
Yes the dinner is off tonight ...
if you had other possibilities tell me ?
For Magidi he's the real right man and his wife is great ...
11:26:05 am
Magidi is a very advisor of the king
PC
11:26:27 am
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EFTA01617877
I don't know this person or his wife. I need a notaire. Can Jacques. Help?
11:28:48 am
Philippe Castro
I was thinking you say to me you know him ...!
Ok Jack can help ... I ask him
PC
11:29:38 am
2019/06/28
To start even a great Morocco lawyer to call
10:21:24 am
Philippe Castro
We'll have in 24 hours 2 best one !
PC
04:26:54 pm
2019/06/29
Philippe Castro
Yes
PC
08:31:41 am
Would be appreciated
10:38:07 am
Lawyer and notaire. Thx
08:18:26 am
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EFTA01617878
2019/06/30
7
11:14:05 am
Philippe Castro
I need to translate you the message I received ... I've got the name don't worry
11:16:05 am
Today I'll send to you all the details
PC
11:16:22am
No worry
11:16:28 am
03:16:43 pm
Philippe Castro
You should contact: ATRIUM AUDIT and CONSEIL), Mr. Tariq BERRADA, very
professional and well-known for managing similar documents discreetly mobile :
For the notary , i would recommand Maitre Fatih EL AZZOUZY :
but
you can do everything with Mr. BERRADA.
My best,
Philippe
PC
03:26:07 pm
Is mr berrada. Expecting my call. ? whose name should I reference?
03:27:21 pm
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EFTA01617879
Philippe Castro
Yes ! And call him from Medhi QOTBI
PC
03:29:08 pm
Thx I will follow up
03:35:49 pm
Philippe Castro
If you need help ... ask me
PC
03:39:45 pm
thx. I will let you know. Do you think it ok that I call today. As it is morocco ?
03:40:30 pm
Philipe. Can you call me. 331 441 70210
03:41:14 pm
Philippe Castro
Today it's Sunday ... same thing than in France ... nobody works
PC
03:44:08 pm
thx
03:41:17 pm
Ok. .
03:45:17 pm
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EFTA01617880
2019/07/01
Are you free to chat for.a moment
08:17:16 am
Philippe Castro
I'm in Arles south of France . I'll call you as soon as possible
PC
09:14:10 am
Mr berrada. Is nice. I need to write everything in French. . will do.
12:17:45 pm
Philippe Castro
If you need help tell me
PC
12:18:48 pm
Can you call me 331 441 70210
12:51:52 pm
2019/07/02
If Jacques has anytime before I leave on fri. It would be nice. I will also be back 16-28
09:53:50 pm
V Sent
Philippe Castro
Jack leave on Thursday morning to Avignon ... I can ask him if he can tomorrow but not
sure ..
PC
10:13:30 pm
V Read
EFTA01617881
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