Case File
efta-01619792DOJ Data Set 10OtherEFTA01619792
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01619792
Pages
6
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
•
0
jeevacation
2019/04/08
jeevacalion
Jeff,good morning.ls
going to London too?The house only has two bedrooms,no
one wants to share.lt wouldn't be fair. What am Ito do? I received from-
Tell
i am angry
10:15:25 am
Maybe I overthinking nothing happens all is fine .
I just know sometimes girls feel uncomfortable because someone has better room or
smth - from
10:16:02 am
Jeff,good morning.ls
going to London too?The house only has two bedrooms,no
one wants to share.lt wouldn't be fair. What am Ito do?
10:17:15 am
Call type: Missed
To:
From: jeevacation jeevacation (owner)
Duration: 00:00:00
10:36:01 am
Call type: Missed
To:
From: jeevacation jeevacation (owner)
Duration: 00:00:00
10:36:01 am
EFTA01619792
<a href="mailto:
/a>
contact stephane
02:27:42 pm
tell him the house is bin ennakhil. marc leon at kensington has the details . we will
need a full survey!!! electrical structural mechanical water, etc.
he is working for
karyna do not give him my name
02:28:39 pm
Call type: Incoming
From:
To: jeevacation jeevacation (owner)
Duration: 00:01:57.4260000
02:31:01 pin
Call type: Incoming
From:
To: jeevacation jeevacation (owner)
Duration: 00:01:57.4260000
02:31:01 pin
2019/04/09
From
: Hi
I think.' understood me wrong
So situation : he rent 2 bedrooms apartment in London , and 2 more girls are coming
And one of them will stay in living room , so I said to him that maybe it's unfair,
because one girl doesn't have a bed she needs to sleep on the coach . And maybe she
will feel uncomfortable .
And he said that he disappointed that I'm telling him this . But I didn't want to hurt him
or smth
I just don't want girls fighting, I know how it happens sometimes.
07:39:56 am
EFTA01619793
How are you?
09:12:47 am
The Bank is blocking the wire of 27000 usd
09:13:31 am
They need some paper
09:16:12 amp
To approve it
09:16:15 amp
jeevacation
Yes
09:25:418 amp
Just landed in Milan
09:27:01 am
I told you French bank are nuts
09:27:09 am
For you
09:24:46 am
09:24:48 am
jeevacation
Yum
09:27:12 am
e
•
EFTA01619794
What should I answer to them?
•
•
09:28:37 am
The bank
09:29:06 am
the origin of the transfer, the economic reason, any proof
09:31:45 am
Means any documents relating to this wire
09:32:32 am
Call type: Incoming
From:
To: jeevacation jeevacation (owner)
Duration: 00:00:14.6760000
09:34:35 am
Call type: Incoming
From:
To: jeevacation jeevacation (owner)
Duration: 00:00:14.6760000
09:34:35 am
jeevacation
Who?
09:28:54 am
jeevacation
What do they need
09:29:45 am
EFTA01619795
jeevacation
Call type: Outgoing
To:
From: jeevacation jeevacation (owner)
Duration: 00:02:50.8650000
10:10:38 am
Call type: Outgoing
To:
From: jeevacation jeevacation (owner)
Duration: 00:02:50.8650000
10:10:38 am
expense reimmbursment for showing his employees areound Italy
10:11:56 am
Yes
12:53:08 pm
I sent him Marc contact
12:53:16 pm
Did you contact the guy for the Marrakesh house
12:50:36 pm
jeevacation
Time frame cost?
12:53:30 pm
Time frame cost?
12:5333 pm
0
0
EFTA01619796
They didnt send me yet
12:59:05 pm
The salon is so huge . Impossible to everything in 2 days
03:30:03 pm
•
•
Just for info i sent to
03:46:21 pm
Anything else i can do for you ?
06:44:48 pm
vibrator
How can i smile if you are not NEXT to me
08:31:47 pm
jeevacation
Smile
07:40:49 pm
EFTA01619797
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Phone
4260000Phone
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8650000Forum Discussions
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