Case File
efta-01621219DOJ Data Set 10OtherEFTA01621219
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01621219
Pages
9
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Platform: 'Message
Timezone: UTC+0000
TEODORANI Eduardo
w
[email protected]
TE
2019/06/21
TEODORANI Eduardo
Sorry I can't come Paris tomorrow.
Work issues but Camillo is still waiting for you in cap ferrat if you go
TE
08:12:23 am
[email protected]
Sorry what about other s
08:55:54 am
We should talk about David stern. It is a good opportunity for you
09:00:04 am
TEODORANI Eduardo
Ok will meet him on Wednesday in London
TE
09:21:29 am
[email protected]
Call me if you have a moment
09:23:08 am
TEODORANI Eduardo
Ok now I in meeting
09:23:31 am
httpSWWWW.priVateaCCeSSOCCOfinanCeS.COM/englaSh/92969C2699892C717332359fe66a7e5C63300ddd/20945
03:02:32 pm
By chance this friend of mine sent me a picture of his home that he to sell not yer finish 700 sM
cap dail
TE
04:26:46 pm
EFTA01621219
[email protected]
Great
04:27:12 pm
TEODORANI Eduardo
The guy is interested
04:29:34 pm
I need more info
04:29:50 pm
More
04:29:55 pm
EFTA01621220
EFTA01621221
EFTA01621222
EFTA01621223
EFTA01621224
EFTA01621225
ar
Sent an attachment
Filename: VIDEO-2019-06-21-18-07-35.mov
Path: VIDEO-2019-06-21-18-07-35.mov
Size: 1 MB
Type: video/quicktime
Sent an attachment
Filename: VIDEO-2019-06-21-18-08-05.mov
Path: VIDEO-2019-06-21-18-08-05.mov
Size: 1 MB
Type: video/quicktime
TE
05:32:55 pm
2019/06/27
[email protected]
David said he waited but now you canceled?
10:19:04 am
TEODORANI Eduardo
Yes I can
11:38:02 am
See him tomorrow
TE
11:38:11 am
•
EFTA01621226
[email protected]
He leaves. Tonight. Try to see him today
I I 35'.43 mn
TEODORANI Eduardo
I will just landed
TE
11:40:27 am
Read
2019/06/29
[email protected]
Could be good for you
08:19:12 am
2019/07/05
[email protected]
You should move quickly with david
05:40:39 pm
Sen
EFTA01621227
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
httpswwww.privateaccessoccofinances.comEmail
[email protected]Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01617553
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01617561
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01621219
0p
DOJ Data Set 10OtherUnknown
EFTA01617561
9p
DOJ Data Set 10OtherUnknown
EFTA01617553
8p
DOJ Data Set 10OtherUnknown
EFTA01806290
1p
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