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EFTA Disclosure
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• 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 !!! [1] Source Device [1] Source File [2] Source Device [2] Source File [3] Source Device [3] Source File [4] Source Device [4] Source File [5] Source Device [5] Source File [6] Source Device [6] Source File [7] Source Device [7] Source File 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

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Phone+41 79 794 07
Phone+41 79 794 07 23
Phone447 8039

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