Case File
efta-01618300DOJ Data Set 10OtherEFTA01618300
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01618300
Pages
8
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Platform: WhatsApp
Name:
Timezone: UTC+0000
•
0
System Message
Boreh
B
Hi please call me when you are alone
B
04:52:02 pm
•
System Message
Boreh
2019/06/20
Messages to this chat and calls are now secured with end-to-end encryption. Tap for
more info.
04:52:02 pm
EFTA01618300
2019/06/21
Boreh
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03:14:27 pm
All good
B
03:23:56 pm
2019/06/22
The airshow at bourget . Makes tomorrow difficult- will go Thursday instead . We can
meet tomorrow for coffee?
01:01:39 pm
Boreh
Ok good will meet for coffee what time and where
B
01:38:45 pm
EFTA01618301
Would you like my house at 430 tomorrow? 22 ave foch
02:07:15 pm
Boreh
Perfect will be there
B
02:50:20 pm great
02:51:00 pm
System Message
Missed Voice Call
07:34:08 pm
2019/06/23 i will be on champs de elysee can we meet plaza at 430 instead ?
12:55:17 pm
System Message
Missed Voice Call
12:55:49 pm
Missed Voice Call
12:55:55 pm
Boreh
Ok
B
12:56:02 pm
EFTA01618302
System Message
Missed Voice Call
02:03:55 pm
Missed Voice Call
02:14:58 pm
Boreh
I just arrived inside
B
02:16:31 pm
15 minutes
02:18:18 pm
Traffic- 1 5-20 away
02:23:12 pm
Boreh
Yes I know
02:23:43 pm
EFTA01618303
6:20 n to
< y15 if
(
i will be on champs de el ysee can we meet plaza at 430 instead ?
Ok
I just arrived inside
15 rrtnutos
Trallt- 15-20 away
Yes I know
B
02:24:18 pm
Boreh
17 0 0
2019/06/24
Interactive brokers
03:29:24 pm
Charles schwab
03:33:41 pm fun yesterday. if i can help the career of your friend I am happy to do so
09:07:25 am
Let meet and talk about it
09:41:52 am
EFTA01618304
When you are free my friend
B
09:42:06 am
Boreh
Right I will be there at one
B
10:05:35 am
Boreh
10:06:02 am
15 minutes late max
B
10:54:57 am come to my house at 1 22 Avenue Poch apt 2 DD
10:04:47 am or tomrow if you prefer
10:04:52 am perfect
10:05:46 am i must leave at 1 45 . should we doo later instead. 6?
10:55:30 am i am american running on american time sorry
10:55:57 am
•
[repeated 3 times]
EFTA01618305
Boreh
30 minutes should be enough
B
10:56:18 am
System Message
Missed Voice Call
10:56:33 am
ok
10:56:34 am
Boreh
Code
B
11:10:28 am
1806
11:10:38 am
Boreh
Happy for our interesting meeting, I will be in the plaza around 5.30 this evening.
Always happy to see you.
B
01:37:23 pin
Meeting s
01:44:42 pm
Boreh
B
01:45:29 pm
EFTA01618306
I have meetings today. Sorry otss:21 pm
V Sent
Boreh
No worries my friend
B
01:56:41 pm
V Read
EFTA01618307
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Phone
4112805209Forum Discussions
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