Case File
efta-efta00782928DOJ Data Set 9Other• Menu
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00782928
Pages
17
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
■ Contacts
■ Messages
■ Top Contacts
■ User Accounts
Case
Data:
Messages
(17201-
17300 of
32198)
iMessage
2018-12-22 15:49:36 UTC 1]
Sender: Eva (
Participants: Eva (
), Self (
iMessage
2018-12-22 15:49:36 UTC 1]
Sender: Eva (
Participants: Eva (
), Self (
iMessage
[2] 2018-12-22 17:24:44
C
Sender: Self (
)
Participants: Tetje (
), Self (
Syria envoy quit. , that's it
iMessage
[1] 2018-12-22 17:24:44
C
Sender: Self (
)
Participants: Tetje (
), Self (
Syria envoy quit. , that's it
iMessage
2018-12-22 17:40:50 (UTC) [3]
EFTA00782928
Sender: +41 79 794 07 23 (
Participants: +41 79 794 07 TM.
), Self (
)
Happy Christmas - I hope to see you in the new year. Trump is coming to Davos. With 70
other head of states and government. Borge
iMessage
2018-12-22 17:40:50 (UTC) 1
Sender: +41 79 794 07 23 (
Participants: +41 79 794 07 23 (
), Self (
)
Happy Christmas - I hope to see you in the new year. Trump is coming to Davos. With 70
other head of states and government. Borge
iMessage
[3] 2018-12-22 17:41:24 UTC
Sender: Self
Participants: +41 79 794 07 23 (
), Self (
iMessage
[1] 2018-12-22 17:41:24 UTC
Sender: Self
Participants: +41 79 794 07 23 (
), Self (
iMessage
2018-12-22 17:41:43 (UTC) 3
Sender: +41 79 794 07 23 (
Participants: +41 79 794 07 23 (
), Self (
Learning from the best.
iMessage
2018-12-22 17:41:43 (UTC) 1
Sender: +41 79 794 07 23 (
Participants: +41 79 794 07 23 (
), Self (
Learning from the best.
iMessage
2018-12-22 17:46:30 UTC 1
Sender:
Participants:
(
), Self (
)
Yes , you have done a brilliant job
)
Yes , you have done a brilliant job
)
)
)
EFTA00782929
Dear Jeff,
I just got back home from school for Christmas, and have received your very generous
gift. Thank you so much. Happy holidays and new year! Looking forward to seeing you in
New York.
Emma
iMessage
[1] 2018-12-22 18:08:50 UTC
Sender: Self
Participants:
(
), Self (
iMessage
2018-12-22 23:10:36 (UTC) [4]
Sender: Eduardo ( 447 8039 56782 )
Participants: Eduardo ( 447 8039 56782), Self (
)
)
Hope you enjoy
master can you lend me your plane if by chance is in NY to go to San Lucia or just make
me pay cost price
Otherwise I love as well
iMessage
2018-12-22 23:10:36 (UTC) [1]
Sender: Eduardo ( 447 8039 56782 )
Participants: Eduardo ( 447 8039 56782), Self (
)
master can you lend me your plane if by chance is in NY to go to san Lucia or just make
me pay cost price
Otherwise I love as well
iMessage
[4] 2018-12-22 23:27:27 UTC
Sender: Self (
)
Participants: Eduardo ( 447 8039 56782), Self (
)
It just landed in palm beach, I wish you would have told me this morning
iMessage
[1] 2018-12-22 23:27:27 UTC
Sender: Self (
)
Participants: Eduardo ( 447 8039 56782), Self (
)
It just landed in palm beach, I wish you would have told me this morning
EFTA00782930
iMessage
[4] 2018-12-22 23:28:05 UTC
Sender: Self (
)
Participants: Eduardo ( 447 8039 56782), Self (
iMessage
[1] 2018-12-22 23:28:05 UTC
Sender: Self (
)
Participants: Eduardo ( 447 8039 56782), Self (
iMessage
2018-12-22 23:29:03 (UTC) [4]
Sender: Eduardo ( 447 8039 56782 )
Participants: Eduardo ( 447 8039 56782), Self (
But I would need for the 26 from ny
iMessage
2018-12-22 23:29:03 (UTC) [1]
Sender: Eduardo ( 447 8039 56782 )
Participants: Eduardo ( 447 8039 56782), Self (
But I would need for the 26 from ny
iMessage
[4] 2018-12-22 23:29:44 UTC
Sender: Self (
)
Participants: Eduardo ( 447 8039 56782), Self (
iMessage
[1] 2018-12-22 23:29:44 UTC
Sender: Self (
)
Participants: Eduardo ( 447 8039 56782), Self (
iMessage
[4] 2018-12-22 23:29:53 UTC
Sender: Self (
)
Participants: Eduardo ( 447 8039 56782), Self (
)
I can fly you there on wed from palm beach
)
I can fly you there on wed from palm beach
)
)
How can yo be in New York without telling me
)
How can yo be in New York without telling me
)
EFTA00782931
katzo
iMessage
[1] 2018-12-22 23:29:53 UTC
Sender: Self (
)
Participants: Eduardo ( 447 8039 56782), Self (
iMessage
2018-12-22 23:30:08 (UTC) [4]
Sender: Eduardo ( 447 8039 56782 )
Participants: Eduardo ( 447 8039 56782), Self (
I told you the other day
iMessage
2018-12-22 23:30:08 (UTC) [1]
Sender: Eduardo ( 447 8039 56782 )
Participants: Eduardo ( 447 8039 56782), Self (
I told you the other day
iMessage
[4] 2018-12-22 23:30:16 UTC
Sender: Self (
)
Participants: Eduardo ( 447 8039 56782), Self (
iMessage
[1] 2018-12-22 23:30:16 UTC
Sender: Self (
)
Participants: Eduardo ( 447 8039 56782), Self (
iMessage
2018-12-22 23:30:36 (UTC) [4]
Sender: Eduardo ( 447 8039 56782 )
Participants: Eduardo ( 447 8039 56782), Self (
Yes before coming
)
)
)
)
)
)
katzo
Before coming
Before coming
iMessage
2018-12-22 23:30:36 (UTC) [1]
EFTA00782932
Sender: Eduardo ( 447 8039 56782 )
Participants: Eduardo ( 447 8039 56782), Self (
)
Yes before coming
iMessage
[5] 2018-12-23 12:20:29 UTC
Sender: Self
Participants:
(
), Self (
iMessage
[1] 2018-12-23 12:2():29 ([
Sender: Self ir
Participants:
iMessage
[2] 2018-12-23 12:20:49
C
Sender: Self (
)
Participants: Tele (
), Self (
iMessage
[1] 2018-12-23 12:20:49
C
Sender: Self (
)
Participants: Tetje (
), Self (
), Self (
iMessage
[3] 2018-12-23 12:21:37 UTC
Sender: Self
Participants: +41 79 794 07 23 (
), Self (
You getting some rest. 7
)
You getting some rest. 7
)
Hope you are getting some rest
)
Hope you are getting some rest
Trick is making a useful United Nations . Less protocol and more action
iMessage
[1] 2018-12-23 12:21:37 UTC
Sender: Self
Participants: +41 79 794 07 23 (
), Self (
)
Trick is making a useful United Nations . Less protocol and more action
EFTA00782933
iMessage
[3] 2018-12-23 12:24:14 UTC
Sender: Self
Participants: +41 79 794 07 23 (
), Self (
)
I don't follow sports at all. zero. But in America we have an all star game. The best 1 or
2 players from each team , Come together to form 2 teams that play each other. I think
international teams. soccer. Other things bring people together . Other wise things are
getting very dangerous. Trump borderline insame
iMessage
[1] 2018-12-23 12:24:14 UTC
Sender: Self
Participants: +41 79 794 07 23 (
), Self (
)
I don't follow sports at all. zero. But in America we have an all star game. The best 1 or
2 players from each team , Come together to form 2 teams that play each other. I think
international teams. soccer. Other things bring people together . Other wise things are
getting very dangerous. Trump borderline insame
iMessage
[3] 2018-12-23 12:24:17 UTC
Sender: Self
Participants: +41 79 794 07 23 (
), Self (
iMessage
[1] 2018-12-23 12:24:17 UTC
Sender: Self
Participants: +41 79 794 07 23 (
), Self (
iMessage
2018-12-23 12:25:14 (UTC) 3
Sender: +41 79 794 07 23 (
Participants: +41 79 794 07 23 (
), Self (
We frankly need a new global architecture 4:0
iMessage
2018-12-23 12:25:14 (UTC) 1
Sender: +41 79 794 07 23 (
Participants: +41 79 794 07 23 (
), Self (
)
)
)
)
insane
insane
We frankly need a new global architecture 4:0
EFTA00782934
iMessage
2018-12-23 12:30:45 (UTC)151
Sender:
Ma
i
Participants:
Not really
), Self (
iMessage
2018-12-23 12:30:45 UTC) [1
Sender:
(
)
Participants:
1
), Self (
)
Not really
iMessage
[3] 2018-12-23 12:33:50 UTC
Sender: Self
Participants: +41 79 794 07 23 (
), Self (
)
)
Yes, I would argue that many institutions have been rethought, dislocated, as a result of
the internet and its connectivity. retail. ( amazon ) news. ( instant ) Politics ( protests
and uprising ) . Labor ( foreign outsourcing ) , the world is connected by money and
fundamentally that hasn't changed in 400 years. Since Venice banks. - future, human
ATM machines. Global currency, there is a danger of a new class of people. le. Not the
working class or the middle class but we are producing the. " useless " class. Veblen
wrote on the theory of the leisure class. I don't think he had these people in mind
iMessage
[1] 2018-12-23 12:33:50 UTC
Sender: Self
Participants: +41 79 794 07 23 (
), Self (
)
Yes, I would argue that many institutions have been rethought, dislocated, as a result of
the internet and its connectivity. retail. ( amazon ) news. ( instant ) Politics ( protests
and uprising ) . Labor ( foreign outsourcing ) , the world is connected by money and
fundamentally that hasn't changed in 400 years. Since Venice banks. - future, human
ATM machines. Global currency, there is a danger of a new class of people. le. Not the
working class or the middle class but we are producing the. " useless " class. Veblen
wrote on the theory of the leisure class. I don't think he had these people in mind
iMessage
[5] 2018-12-23 12:35:43 UTC
Sender: Self
Participants:
(
), Self (
)
Note. I will go to Europe 20 -30 of jan , as Davos will bring many through Paris. Of
course you are welcome for all
EFTA00782935
iMessage
[1] 2018-12-23 12:35:43 (UTC)
Sender: Self
Participants:
), Self (
)
Note. I will go to Europe 20 -30 of jan , as Davos will bring many through Paris. Of
course you are welcome for all
iMessage
2018-12-23 12:41:27 (UTC) 3
Sender: +41 79 794 07 23 (
Participants: +41 79 794 07 23 (
), Self (
Concur. Happy Christmas
iMessage
2018-12-23 12:41:27 (UTC 1
Sender: +41 79 794 07 23 (
Participants: +41 79 794 07 23 (
), Self (
Concur. Happy Christmas
iMessage
[3] 2018-12-23 12:41:40 UTC
Sender: Self
Participants: +41 79 794 07 23 (
), Self (
iMessage
[1] 2018-12-23 12:41:40 UTC
Sender: Self
Participants: +41 79 794 07 23 (
), Self (
iMessage
2018-12-23 12:50:06 UTC 2]
Sender: Tetje (
Participants: Tele (
), Self (
Sleeping all the time! Tried. Pls call.
iMessage
2018-12-23 12:50:06 (UTC) [1]
)
)
)
)
)
Same
Same
EFTA00782936
Sender: Tetje (
Participants: Terje (
), Self (
)
Sleeping all the time! Tried. Pls call.
iMessage
[5] 2018-12-23 14:06:28 UTC
Sender: Self
Participants:
(
), Self (
iMessage
[1] 2018-12-23 14:06:28 UTC
Sender: Self
Participants:
(
), Self (
iMessage
2018-12-23 14:43:56 (UTC) [5]
Sender:
Participants:
What r u hearing
I. Sclfl
iMessage
2018-12-23 14:43:56 UTC 1
Sender:
Participants:
(
), Self (
What r u hearing
iMessage
[5] 2018-12-23 14:45:03 (UTC)
Sender: Self ir
Participants:
iMessage
[1] 2018-12-23 14:45:03 (UTC)
Sender: Self
Participants:
), Self (
). Self(
)
Is mulvaney out ?
)
Is mulvaney out ?
)
)
)
Looking to replace
)
Looking to replace
EFTA00782937
iMessage
[5] 2018-12-23 14:45:49 UTC
Sender: Self
Participants:
(
), Self (
Can't handle the comments that have gone public
iMessage
[1] 2018-12-23 14:45:49 UTC
Sender: Self
Participants:
(
), Self (
iMessage
[5] 2018-12-23 14:48:06 (UTC)
Sender: Self
Participants:
)
Can't handle the comments that have gone public
), Self (
Its going to be hard to find someone that hasn't called him a dope , bad person , or made
derogatory comments. I said bossie best choice. Given ...
iMessage
[1] 2018-12-23 14:48:06 (UTC)
Sender: Self (
Participants:
), Self (
)
Its going to be hard to find someone that hasn't called him a dope , bad person , or made
derogatory comments. I said bossie best choice. Given ...
iMessage
[2] 2018-12-23 15:01:10
C
Sender: Self (
)
Participants: Tele (
), Self (
)
Just received another request from R. Re Marrakesh. He will be there from 26- 3
iMessage
[1] 2018-12-23 15:01:10
C
Sender: Self (
)
Participants: Tetje (
), Self (
)
Just received another request from R. Re Marrakesh. He will be there from 26- 3
iMessage
[2] 2018-12-23 15:02:44 (UTC)
EFTA00782938
Sender: Self (
Participants: Tetje (
I)
), Self (
)
iMessage
[1] 2018-12-23 15:02:44
C
Sender: Self (
)
Participants: Tetje (
), Self (
iMessage
2018-12-23 15:49:35 UTC 6]
Sender: Eva (
Participants: Eva (
), Self (
We will come over this afternoon?? 4.30 ish??
iMessage
2018-12-23 15:49:35 UTC 1]
Sender: Eva (
Participants: Eva (
), Self (
We will come over this afternoon?? 4.30 ish??
iMessage
[6] 2018-12-23 16:24:49
C
Sender: Self (
)
Participants: Eva (
), Self (
iMessage
[1] 2018-12-23 16:24:49 (UTC)
Sender: Self (
Participants: Eva (
). Self(
iMessage
[5] 2018-12-23 16:26:32 UTC
Sender: Self
Participants:
(
), Self (
)
)
)
)
)
9
Ok
Ok
Im told dt not talking to him
EFTA00782939
iMessage
[1] 2018-12-23 16:26:32 (UTC)
Sender: Self
Participants:
), Self (
iMessage
2018-12-23 16:29:54 UTC 5
Sender:
Participants:
(
), Self (
)
Im told dt not talking to him
Bossie is best ; although lighthizer just told me he would take it
iMessage
2018-12-23 16:29:54 UTC 1
Sender:
Participants:
(
), Self (
Bossie is best ; although lighthizer just told me he would take it
iMessage
[5] 2018-12-23 17:26:55 UTC
Sender: Self
Participants:
(
), Self (
iMessage
[1] 2018-12-23 17:26:55 UTC
Sender: Self
Participants:
(
), Self (
iMessage
2018-12-24 13:37:50 UTC 2]
Sender: Tetje (
Participants: Tele (
), Self (
He sent me greetings , but did not invite. Strange.
iMessage
2018-12-24 13:37:50 UTC 1]
Sender: Tetje (
Participants: Tetje (
), Self (
)
)
)
)
)
)
k
EFTA00782940
He sent me greetings , but did not invite. Strange.
iMessage
2018-12-24 14:15:34 UTC 2]
Sender: Terje (
Participants: Terje (
), Self (
)
Dear Jeff, this just to wish you Happy Holidays and a very happy New Year. In the passed
year you have been more than fantastic to me: advisor, comfort, healer and the very best of
friends, and a true magician. You clearly qualify to be an angel. I can see the wings
growing! I really cannot find words for thanking you much enough. You are the Greatest
and kindest!!!
Looking so much forward to seeing you next. In the meanwhile, take care.
Warmest
Terje
iMessage
2018-12-24 14:15:34 UTC 1]
Sender: Terje (
Participants: Terje (
), Self (
)
Dear Jeff, this just to wish you Happy Holidays and a very happy New Year. In the passed
year you have been more than fantastic to me: advisor, comfort, healer and the very best of
friends, and a true magician. You clearly qualify to be an angel. I can see the wings
growing! I really cannot find words for thanking you much enough. You are the Greatest
and kindest!!!
Looking so much forward to seeing you next. In the meanwhile, take care.
Warmest
Terje
iMessage
[6] 2018-12-24 14:45:12
C
Sender: Self (
)
Participants: Eva (
), Self (
iMessage
[1] 2018-12-24 14:45:12 UTC
Sender: Self (
)
Participants: Eva (
), Self (
iMessage
[1] 2018-12-24 14:45:12
C
Sender: Self (
)
Participants: Eva (
), Self (
)
)
)
EFTA00782941
iMessage
2018-12-24 16:43:46 UTC 5
Sender:
Participants:
(
), Self (
Is the consensus that mnuchin has lost it
iMessage
2018-12-24 16:43:46 UTC 1
Sender:
(
Participants:
), Self (
Is the consensus that mnuchin has lost it
iMessage
[5] 2018-12-24 17:15:18 UTC
Sender: Self
Participants:
(
), Self (
iMessage
[1] 2018-12-24 17:15:18 (UTC)
Sender: Self
Participants:
). Self (
iMessage
2018-12-24 17:17:06 UTC 5
Sender:
Participants:
(
), Self (
Trump talking with barrack about 'get me 3 names'
iMessage
2018-12-24 17:17:06 (UTC) 111
Sender:
Participants:
), Self (
Trump talking with barrack about "get me 3 names"
)
)
)
)
)
)
No just naive
No just naive
EFTA00782942
iMessage
[5] 2018-12-24 17:18:01 UTC
Sender: Self
Participants:
(
), Self (
)
Treasury or fed
iMessage
[1] 2018-12-24 17:18:01 (UTC)
Sender: Self
Participants:
), Self (
)
Treasury or fed
iMessage
[5] 2018-12-24 17:26:41 UTC
Sender: Self
Participants:
(
), Self (
)
iMessage
[1] 2018-12-24 17:26:41 (UTC)
Sender: Self
Participants:
Jes Staley- fink fed , kravis , shwartzman , summers, treasury
), Self (
)
Jes Staley- fink fed , kravis , shwartzman , summers, treasury
iMessage
[5] 2018-12-24 17:29:48 UTC
Sender: Self
Participants:
(
), Self (
iMessage
[1] 2018-12-24 17:29:48 UTC
Sender: Self
Participants:
(
), Self (
iMessage
[5] 2018-12-24 17:47:55 UTC
Sender: Self
Participants:
(
), Self (
)
Need those that can think at scale
)
Need those that can think at scale
)
EFTA00782943
Someone should examine the hack !!!of the market!!
iMessage
[1] 2018-12-24 17:47:55 UTC
Sender: Self
Participants:
(
), Self (
Someone should examine the hack !!!of the market!!
iMessage
2018-12-24 23:23:21 UTC 7
Sender: Maybe:
Participants: Maybe:
(
), Self (
Sir, I'm with M.
All good
Thank you so much for these days! I'm so happy to spend time with you !!!
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Notes
NYCO24362.aff4/Macintosh HD
/Users/jee/Libraty/Messages/chat.db
NYCO24362.aff4/Macintosh HD
/Users/jee/Libraty/Messages/Archive/2019-01-10/Terje on 2019-01-03 at 16.03.44.ichat
NYCO24362.aff4/Macintosh HD
/Users/jee/Libraty/Messages/Archive/2019-01-11/+41 79 794 07 23 on 2019-01-01 at 07.59.4
3.ichat
NYCO24362.aff4/Macintosh HD
/Users/jee/Libraty/Messages/Archive/2019-03-04/Eduardo on 2018-12-22 at 19.30.36.ichat
NYCO24362.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2019-01-05/
on 2019-01-05 at 14.31.4
6.ichat
NYCO24362.aff4/Macintosh HD
/Users/jee/Libraty/Messages/Archive/2019-01-12/Eva on 2019-01-05 at 12.14.40.ichat
NYCO24362.aff4/Macintosh HD
Case Data: Messages (17101-17200 of 32198) Case Data: Messages (17301-17400 of 32198)
on 2019-01-07 a
EFTA00782944
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
+41 79 794 07Phone
+41 79 794 07 23Phone
447 8039Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01828422
1p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01300584
From: Jes Staley ‹ > To: '[email protected]' <[email protected]> Sent: 5/10/2010 2:56:33 AM Subject: Fw: WSJ NEWS ALERT: EU Agrees to 720-Billion-Euro Bailout Plan Yep Original Message From: Blythe Masters To: Jes Staley Sent: Sun May 09 21:54:18 2010 Subject: Re: WSJ NEWS ALERT: EU Agrees to 720-Billion-Euro Bailout Plan Still concerned that everyone is forgetting that uk has bigger, unique and serious problems. If euro zone gets fixed, uk is next. Hard to see euro s
2p
DOJ Data Set 10OtherUnknown
EFTA01833228
1p
DOJ Data Set 11OtherUnknown
EFTA02434352
1p
DOJ Data Set 9OtherUnknown
From: Jes Staley
1p
DOJ Data Set 10OtherUnknown
EFTA01301165
1p
Forum Discussions
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