Case File
efta-01622536DOJ Data Set 10OtherEFTA01622536
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01622536
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Platform: Skype: jeevacation
•
Daniel Siad
+3
Daniel Siad
Timezone: UTC+0000
jeevacation
2017/05/16
You've received a new picture. View it at: https://login.skype.com/login/sso?
go=xmmfallback?pic=0-neu-d 1 -b1ead9ed53084d35b953b73bbef434d5
12:25:01 pm
You've received a new picture. View it at: https://login.skype.com/login/sso?
go=xmmfallback?pic=0-neu-d4-b104b3a291511fbdb9aead369e655a03
12:25:13 pm
Those are 2 girls I meet are very interested to travel to New York they are with Elite but
Elite doesn't have in NY I am having lunch with them tomorrow Romy is her birthday
today 20 years and Valou 19 and they are both interested that I can represent to be
there agent espacialy NY so it will great if We can find an Agency that can be the
mother agency in NY
12:30:30 pm
I will meet them tomorrow to get there both Skype name
12:31:25 pm
They are both from Nederland , Amsterdam and Rotterdam
12:32:20 pm
Have great day
12:32:32 pm
With Elite Barcelona
12:34:35 pm
Did you Have the chance to see the composite s Isend you
04:46:01 pm
EFTA01622536
You've received a new picture. View it at: https://login.skype.com/login/sso?
go=xmmfallback?pic=0-neu-d4-a2c5dal e93be3d694f3d57b8de79c013
04:54:24 pm
You've received a new picture. View it at: https://login.skype.com/login/sso?
go=xmmfallback?pic=0-neu-d 1 -d4a22ed89139f2fda 1 a0e217767fff38
04:55:02 pm
You've received a new picture. View it at: https://login.skype.com/login/sso?
go=xmmfallback?pic=0-neu-d2-3ca0839303212053ef315ae5671a8119
04:55:31 pm
You've received a new picture. View it at: https://login.skype.com/login/sso?
go=xmmfallback?pic=0-neu-d2-fede3287567f99e02a9d489d2886fe4c
04:55:56 pm
Really sweet and Nice that's Valou
04:56:42 pm
You've received a new picture. View it at: https://login.skype.com/login/sso?
go=xmmfallback?pic=0-neu-d3-5c9d7aad5c1637dclae449584ce4027b
04:57:07 pm
You've received a new picture. View it at: https://login.skype.com/login/sso?
go=xmmfallback?pic=0-neu-d4-f6ca8f73e92ccf0d6205fb7e986dadbc
05:02:24 pm
Thats Romy Van Delaar
05:04:53 pm
You've received a new picture. View it at: https://login.skype.com/login/sso?
go=xmmfallback?pic=0-neu-d4-eb533339f50e0793eeb85a62e3845c23
05:05:39 pm
You've received a new picture. View it at: https://login.skype.com/login/sso?
go=xmmfallback?pic=0-neu-d4-aalM9432ccb09e08ec541166ceaga
05:06:21 pm
EFTA01622537
•
•
You've received a new picture. View it at: https://login.skype.com/login/sso?
go=xmmfallback?pic=0-neu-d5-314c8f102cd91e8aa73248e81deeb4a5
05:08:51 pm
jeevacation
great
06:32:48 pm
Daniel Siad
You think there any possibility with Next in NY or Any one that you think appropriate
06:36:35 pin
jeevacation
more photos?
06:37:55 pm
Daniel Siad
I will see them tomorrow they just starting and a both them need really good
photographers I am going to take some on the beach tomorrow ,l can Skype you if you
are on line so I can make the introduction
06:41:02 pm
I started to set up some meetings in the Berber mountain !
09:02:57 pm
So I am ready to go Thursday or Friday ! When I am there Asia can join me
09:07:19 pin
Jeffrey can You advice me started this company he told to introduce him some bankers
in Dubai and other places do You it's worth it.
<a href="http://allocaterite.com">http://allocaterite.com</a>
09:09:12 pm
Warmest regards!
09:09:25 pin
EFTA01622538
•
•
•
Sorry a friend of mine started this company I wrote wrong
09:10:35 pm
jeevacation
yes
09:29:52 pm
30 minutes
09:31:19 pm
Daniel Siad
Ok
09:32:02 pm
Free
10:17:05 pm
jeevacation
Tomorw better
10:30:24 pin
Too many peoples le here
10:30:42 pm
Daniel Siad
Yes good Night
10:30:55 pm
Daniel Siad
Good morning!
09:38:35 am
2017/05/17
EFTA01622539
jeevacation
•
Call me back (call) I tried again talk thurs
02:53:10 pin
jeevacation
now?
09:49:59 am
30 minutes??
04:22:49 pm
Daniel Siad
Ok
04:32:52 pm
2017/05/18
EFTA01622540
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
URL
http://allocaterite.comURL
https://login.skype.com/login/ssoForum Discussions
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