Case File
efta-01622555DOJ Data Set 10OtherEFTA01622555
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01622555
Pages
7
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Platform: Skype: jeevacation
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Daniel Siad
+3
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Timezone: UTC+0000
jeevacation
2017/07/02
Daniel Siad
Good morning when are you in Paris
09:14:49 am
jeevacation
Tomorrow
09:19:45 am
News?
06:35:09 pm
Daniel Siad
Jelena is coming with me for one day can she stay at your place
07:52:10 pm
She has to work the next day
07:52:33 pin
jeevacation
work in paris. ? or return to spain?\
07:53:17 pm
Daniel Siad
Return to Spain she find a job in restaurant as hostess they provide her work permit
she has one month left with shagen visa .of cause modeling will more interesting but
she is Brock , she will explain what she has been going through
07:57:16 pm
EFTA01622555
Her ex boyfriend took her money he told her that he invested in stock Market so she
left him now she is starting from the scratch
07:59:02 pin
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Of cause she need job so I help her with a place to stay and pocket money .now she is
happy also happy to speak with You
08:05:58 pm
jeevacation
i will help you to help her
08:06:38 pm
how can i help. ? do you want me to send you some money for her. ok with me .
08:13:37 pm
Daniel Siad
No it will great that you meet her may be you have an idea because I really believe in
this girl she is very polite clean have a potential as model or as assistant ,the idea of
the boobs You are right I told the first time I sow her in the beach .she could be a star if
she meet the right agency the right manager but honestly as Your assistant or
something .her friend Nicole also very polite English Mother and Jamaican father but
she is older 25
09:20:29 pin
2017/07/03
Daniel Siad
You've received a new picture. View it at: https://login.skype.com/login/sso?
go=xmmfallback?pic=0-neu-d3-5193967a4ccbf4dc115585440ecc4169
09:00:48 am
jeevacation
too old
10:24:16 am
EFTA01622556
Daniel Siad
Yes
10:43:37 am
Jelena can stay in Paris until Wednesday can she stay at your place or I book her small
hotel
10:44:48 am
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We are traveling this evening will be in Paris at 21:30
10:45:27 am
jeevacation
i will pay for her hotel. better. as we don't know her well
10:57:43 am
Daniel Siad
I already did make a reservation for her not far from Arc de Triumph
11:39:42 am
I agree
11:40:18 am
Hotel Kleber 7 rue de Belloy
11:43:07 am
jeevacation
are you here?
08:27:28 pm
jeevacation
awake?
10:06:29 am
2017/07/04
EFTA01622557
Daniel Siad
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Yes we are around Champs Elysees
10:08:54 am
jeevacation
can you come now?
10:09:22 am
Come later to pick up 9?
03:55:11 pm
Daniel Siad
Ok you mean At 21:00
05:11:37 pm
jeevacation
Yes
05:17:04 pm
Daniel Siad
Ok I Will
05:20:09 pm
2017/07/05
jeevacation
all ok?
11:23:28 am
Daniel Siad
Yes thank you I was very tired ,l did rest ,I just went out I meet Charles tomorrow will
better day I am invited to Party of Metropolitan Agency I II try to find some thing
10:06:36 pm
EFTA01622558
2017/07/06
Daniel Siad
Good news that 5 avenue models Barcelona they would like to send her right away to
New York
04:46:31 pin
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I mean Jelena
04:46:45 pm
2017/07/07
Daniel Siad
Hello Jeffrey,' promise to my contact in Marakkech to come back after Ramadane , so I
am leaving this afternoon to Marakkech to continue my mission !
Have great day warmest regards thank you for everything..
06:32:02 am
jeevacation
ok travel safe
07:55:42 am
Daniel Siad
Thank you!
09:32:00 am
2017/07/09
jeevacation
I gave your woody tickets away
12:45:09 pin
Daniel Siad
No Problem I am in Marakkech beside it's out of Barcelona , have great day ,I will be
going to Aghadir this evening ,l II keep you updated with the progress ..
04:31:34 pin
EFTA01622559
Warmest regards
04:31:53 pm
2017/07/11
jeevacation
No news from yelena
12:06:14 pm
Daniel Siad
She left for direct bookings for Fashion Magazine named Hia for 3 days may be very
busy
05:30:00 pm
To Dubai sorry via Turkey
05:31:02 pm
I am in Marrakech supposed to go Aghadir it very hot at list 40 to 45 degrees ,in night
cooler but I don't like to go out nights , I will send more info when I have the right ones
05:33:41 pm
Warmest regards
05:34:02 pm
2017/07/14
jeevacation
news?
10:03:33 am
Daniel Siad
Not yet It has been extremely hot very difficult to move in those days 45 degrees ,
waiting when it gets cooler .
10:46:23 am
EFTA01622560
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I hope it gets better the end of the week
Sending my best regards
10:47:51 am
2017/07/16
Daniel Siad
Really unbelievable ,very hot ,l can't go out in the day time
07:02:04 pm
EFTA01622561
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