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EFTA Disclosure
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• Menu o Overview o Device Details • NYC024364.dmg (Evidence ID: NYC024364.dmg - 001) o Case Data • Calendar Items • Calls • Contacts • Messages • Notes • Top Contacts • User Accounts Case Data: Messages (3601- 3700 of 15685) iMessage 2015-07-28 18:54:13 UTC 1 Sender: Participants: ( ), Self (jeeitunes®gmail.com ) Afraid iMessage 2015-07-28 l 8:55:35 (UTC) f 21 Sender: Participants: Participants: ). Self ( e:[email protected] ) Who is David ?! iMessage 2015-07-28 18:55:35 UTC 11 Sender: Participants: ), Self (jeeitunes®gmail.com ) Who is David ?! iMessage 2015-07-28 18:56:17 UTC 2 Sender: Participants: What should I say to him ? 1. Self ( e:[email protected] ) EFTA01067172 iMessage 2015-07-28 18:56:17 UTC 1 Sender: Participants: ( ), Self (jeeitunes®gmail.com ) What should I say to him ? iMessage 2015-07-28 19:00:57 UTC 2 Sender: Participants: ( ), Self ( e:[email protected] ) She will be ahead by giving you head ! Hahahahaha iMessage 2015-07-28 19:00:57 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) She will be ahead by giving you head ! Hahahahaha iMessage 2015-07-28 22:21:47 UTC 2 Sender: Participants: iMessage 2015-07-28 22:21:47 (UTC) I I Sender: Participants: ), Self ( e:[email protected] ) 1. Self (jeeitunes®gmail.com ) iMessage 2015-07-28 22:21:47 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) iMessage 2015-07-28 22:21:55 UTC 2 Sender: Participants: ). Self ( e:[email protected] ) EFTA01067173 Hahahahahaha iMessage 2015-07-28 22:21:55 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Hahahahahaha iMessage 2015-07-28 22:23:08 UTC 2 Sender: Participants: ( ), Self ( e:[email protected] ) My work of art iMessage 2015-07-28 22:23:08 (UTC) r 11 Sender: Participants: My work of art iMessage ), Self ( jeeitunes®gmail.com ) 2015-07-28 22:25:26 UTC 2 Sender: Participants: [64c: ( ), Self ( e:[email protected] ) iMessage 2015-07-28 22:25:26 UTC 1 Sender: Participants: iMessage 2015-07-28 22:25:26 UTC 1 ( ), Self (jeeitunes®gmail.com ) Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) iMessage 2015-07-28 23:00:46 (UTC) [1] EFTA01067174 Sender: Participants: ( ), Self (jeeitunes®gmail.com ) How well do you know Reid Hoffman iMessage 2015-07-28 23:01:45 UTC 1 Sender: ( Participants: ( ), Self ( jeeitunes®gmail.com ) One of my cofounders co created android phones and the other was the original dude for google docs Business model seems very legit Pilot with two banks in one country seems crazy potential iMessage 2015-07-28 23:01:58 (UTC) [ 1] Sender: Participants: ), Self ( jeeitunes®gmail.com ) Need advice from someone who has done something similar iMessage [3] 2015-07-28 23:05:49 (UTC) Sender: Self e:*eeitunes ail.com Participants: ( ), Self ( e:[email protected] ) I will see him sun iMessage [1] 2015-07-28 23:05:49 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) iMessage 2015-07-28 23:06:51 (UTC) [1] Sender: Participants: I will see him sun ), Self ( jeeitunes®gmail.com ) The marketplace to link banks/MFIsitelcos to huge savings networks is emormous if can get it right EFTA01067175 iMessage 2015-07-28 23:07:00 (UT(') [I] Sender: Participants: Partly tech but mostly just trust building ), Self ( [email protected] ) iMessage 2015-07-28 23:07:13 UTC) 11 Sender: ( Participants: ( ), Self ( [email protected] ) Banks looking to lend - huge groups willing to borrow iMessage 2015-07-28 23:07:29 UTC 1 Sender: Participants: ( ), Self ( [email protected] ) Am out in Palo Alto today and tmr iMessage 2015-07-28 23:07:40 UTC 1 Sender: Participants: ( ), Self ( [email protected] ) MasterCard wants to buy us iMessage 2015-07-28 23:07:54 UTC 1 Sender: ( Participants: ), Self ( [email protected] ) I see them again 21st iMessage 2015-07-28 23:08:08 UTC 1 Sender: Participants: ( ), Self ( [email protected] ) Have hired and work closely with fenwick and west law firm here in Palo Alto iMessage 2015-07-28 23:08:43 UTC 1 Sender: Participants: ( ), Self ([email protected] ) EFTA01067176 We move to two more countries soon and I guess by Christmas hopefully will know if it works iMessage [3] 2015-07-28 23:08:44 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) I'm St ritz half moon bay sat iMessage [1] 2015-07-28 23:08:44 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) I"m St ritz half moon bay sat iMessage 2015-07-28 23:09:01 UTC 3 Sender: Participants: ( ( ), Self ( e:[email protected] ) Ok Saturday I'm back with Jim in DC iMessage 2015-07-28 23:09:01 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Ok Saturday I"m back with Jim in DC iMessage 2015-07-28 23:09:20 UTC 3 Sender: Participants: ( ), Self ( e:[email protected] ) Gotta be back Thursday and ready to quit WB but want to make sure I can do this iMessage 2015-07-28 23:09:20 UTC 1 Sender: Participants: ), Self ( jeeitunes®gmail.com ) Gotta be back Thursday and ready to quit WB but want to make sure I can do this EFTA01067177 iMessage 2015-07-28 23:10:35 (UTC) (31 Sender: Participants: ( ), Self ( e:[email protected] ) I was thinking I needed MasterCard backing and name to be legit but now wondering if it might actually work and having banks all signed up means MasterCard not needed (just another layer) iMessage 2015-07-28 23:10:35 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) I was thinking I needed MasterCard backing and name to be legit but now wondering if it might actually work and having banks all signed up means MasterCard not needed (just another layer) iMessage 2015-07-28 23:13:59 UTC 3 Sender: ( Participants: ( ), Self ( e:[email protected] ) Anyway a few ppl suggesting I speak to Reid and offering to introduce - he seems no bullcrap and thoughtful and experienced and wanting to help iMessage 2015-07-28 23:13:59 UTC) [11 Sender: Participants: ), Self ( jeeitunes®gmail.com ) Anyway a few ppl suggesting I speak to Reid and offering to introduce - he seems no bullcrap and thoughtful and experienced and wanting to help iMessage 2015-07-29 14:59:29 (UTC) [11 Sender: Participants: iMessage 2015-07-29 14:59:29 UTC 1) Sender: Participants: ), Self ( [email protected] ) ), Self ([email protected] ) EFTA01067178 iMessage 2015-07-29 14:59:29 (IJTC) fli Sender: a Participants: ), Self (jeeitunes®gmail.com ) iMessage 2015-07-29 14:59:39 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Which one do you like more ? iMessage [4] 2015-07-29 15:25:22 (UTC) Sender: Self e:*eeitunes ail.com Participants: ( iMessage [1] 2015-07-29 15:25:22 (UTC) Sender: Self 'eeitunes mail.com Participants: ( ), Self ( e:[email protected] ) Blue ), Self (jeeitunes®gmail.com ) Blue iMessage 2015-07-29 17:33:59 UTC 5 Sender: Participants: ( ), Self ( e:[email protected] ) Jeffrey I found this house by a friend which is the same cost and there is no agency behind. Amazing location ( in front of the musee d'Orsay) and close to the school. It's in rue Bellechasse, 3000 per month. What do you think ? iMessage 2015-07-29 17:33:59 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Jeffrey I found this house by a friend which is the same cost and there is no agency behind. Amazing location ( in front of the musee d"Orsay) and close to the school. It"s in me Bellechasse, 3000 per month. What do you think ? iMessage 2015-07-29 17:35:16 (UTC) [5] EFTA01067179 Sender: Participants: iMessage ), Self ( e:[email protected] ) 2015-07-29 17:35:16 UTC 1 Sender: Participants: [6.4i16.4i16.41E6.4 1.6.41E6.4 3 iMessage 2015-07-29 17:35:16 UTC 1 ( ), Self (jeeitunes®gmail.com ) Sender: Participants: iMessage 2015-07-29 17:35:16 UTC 1 ( ), Self (jeeitunes®gmail.com ) Sender: Participants: iMessage 2015-07-29 17:35:16 UTC 11 ( ), Self ( jeeitunes®gmail.com ) Sender: Participants: Min ), Self (jeeitunes®gmail.com ) iMessage 2015-07-29 17:35:16 UTC 1 Sender: Participants: iMessage 2015-07-29 17:35:16 UTC 1 ( ), Self (jeeitunes®gmail.com ) Sender: Participants: iMessage 2015-07-29 17:35:16 UTC 1 ( ), Self (jeeitunes®gmail.com ) Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) EFTA01067180 iMessage 2015-07-29 17:35:16 (UTC) fli Sender: Participants: gal ), Self (jeeitunes®gmail.com ) iMessage 2015-07-29 17:35:16 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) gal iMessage 2015-07-29 17:35:16 UTC Sender: Participants: iMessage 2015-07-29 17:35:16 UTC 1 Sender: Participants: iMessage [5] 2015-07-29 17:36:16 (UTC) Sender: Self ( e:[email protected] ) Participants: iMessage [1] 2015-07-29 17:36:16 (UTC) Sender: Self ( [email protected] ) Participants: iMessage [5] 2015-07-29 17:36:28 (UTC) Sender: Self ( e:[email protected] ) Participants: iMessage [1] 2015-07-29 17:36:28 (UTC) ( ( ( ( ), Self (jeeitunes®gmail.com ) ), Self (jeeitunes®gmail.com ) ), Self ( e:[email protected] ) Location heat safety most I'm ), Self ( jeeitunes®gmail.com ) Location heat safety most I"m ), Self ( e:[email protected] ) Important EFTA01067181 Sender: Self 'eeitunes mail.com Participants: ( ), Self (jeeitunes®gmail.com ) Important iMessage 2015-07-29 17:36:38 UTC 5 Sender: Participants: 9 iMessage 2015-07-29 17:36:38 fliTO I I I Sender: Participants: 9 1 ;. Self ( e:[email protected] ) 1. Self (jeeitunes®gmail.com ) iMessage 2015-07-29 17:37:08 UTC 5 Sender: Participants: ( ), Self ( e:[email protected] ) Don't understand what you mean iMessage 2015-07-29 17:37:08 UTC 1 Sender: Participants: ( ), Self (jeeitunes®gmail.com ) Don"t understand what you mean iMessage [6] 2015-07-29 20:48:09 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) I'll do whatever you this most helpful to you iMessage [1] 2015-07-29 20:48:09 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) I"ll do whatever you this most helpful to you EFTA01067182 iMessage [6] 2015-07-29 20:48:13 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Think iMessage [1] 2015-07-29 20:48:13 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Think iMessage 2015-07-29 20:50:14 UTC 6 Sender: Participants: ( ), Self ( e:[email protected] ) Pilots are brewing now so let's see how they go - iMessage 2015-07-29 20:50:14 UTC) 1 Sender: ( Participants: ( ), Self ( jeeitunes®gmail.com ) Pilots are brewing now so let"s see how they go - iMessage 2015-07-29 20:50:22 UTC 6 Sender: Participants: ( ), Self ( e:[email protected] ) And thank you as always iMessage 2015-07-29 20:50:22 UTC) fll Sender: Participants: And thank you as always ), Self ( jeeitunes®gmail.com ) iMessage 2015-07-29 20:50:49 UTC 6 Sender: Participants: ( ), Self ( e:[email protected] ) EFTA01067183 This is a totally new way to do banking at scale and for now am ahead of the regulators iMessage 2015-07-29 20:50:49 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) This is a totally new way to do banking at scale and for now am ahead of the regulators iMessage 2015-07-29 20:51:20 (UTC) [61 Sender: Participants: ), Self ( e:[email protected] ) A few angel investors means I have about 4 months to see if it works which seems ok iMessage 2015-07-29 20:51:20 UTC 1 Sender: Participants: ), Self ( jeeitunes®gmail.com ) A few angel investors means I have about 4 months to see if it works which seems ok iMessage 2015-07-29 20:53:18 UTC 6 Sender: Participants: ( ), Self ( e:[email protected] ) The folks at the IFC who run the fintech portfolio, Larry summers, Marc andreeseen and MasterCard CEO all tell me to keep pushing and that I am on to something My two cofounders are Google pioneers - one did android the other google does so the tech is solid iMessage 2015-07-29 20:53:18 (11TC) [1] Sender: I=Ma( Participants: ), Self ( jeeitunes®gmail.com ) The folks at the IFC who run the fintech portfolio, Larry summers, Marc andreeseen and MasterCard CEO all tell me to keep pushing and that I am on to something My two cofounders are Google pioneers - one did android the other google does so the tech is solid EFTA01067184 iMessage 2015-07-29 20:53:24 (IITC) (6] Sender: Participants: Anyway ), Self ( e:[email protected] ) iMessage 2015-07-29 20:53:24 UTC)11 Sender: ( Participants: ), Self ( jeeitunes®gmail.com ) Anyway iMessage 2015-07-29 20:53:50 UTC 6 Sender: Participants: ( ), Self ( e:[email protected] ) Trying This is 20 years of learning all put into one "solution" iMessage 2015-07-29 20:53:50 (UTC) r I] Sender: Ma o Participants: Trying ), Self ( jeeitunes®gmail.com ) This is 20 years of learning all put into one "solution" iMessage 2015-07-29 20:57:59 UTC 6 Sender: Participants: ( ), Self ( e:[email protected] ) http://www.wired.co.ulc./news/archive/2015-07/08/kiva-julie-hanna-wired-money-2015 iMessage 2015-07-29 20:57:59 UTC 1 Sender: Participants: ), Self ( [email protected] ) http://www.wired.co.uldnews/archive/2015-07/08/kiva-julie-hanna-wired-money-2015 EFTA01067185 iMessage 2015-07-29 20:58:44 UTC 6 Sender: Participants: ( ), Self ( e:[email protected] ) Btw - kiva is charitable crowd sourced lending and not even close to a scalable market solution and bc it is the only option some ppl use it iMessage 2015-07-29 20:58:44 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Btw - kiva is charitable crowd sourced lending and not even close to a scalable market solution and bc it is the only option some ppl use it iMessage 2015-07-29 20:58:59 UTC 6 Sender: Participants: ), Self ( e:[email protected] ) Local banks MFI and telcos willing to enter space just need data iMessage 2015-07-29 20:58:59 (in-c) r 11 Sender: Participants: ), Self ( jeeitunes®gmail.com ) Local banks MFI and telcos willing to enter space just need data iMessage 2015-07-29 21:03:38 UTC)16 Sender: ( Participants: ( ), Self ( e:[email protected] ) And was thinking today about how the world bank does concessional lending could maybe also be shaped in the private sector - why can't banks do concessional lending w CSR budgets and ODA? Esp if it reaches the huge huge populations for jobs. Govts would support. iMessage 2015-07-29 21:03:38 (uTC) f Participants: in( Sender: ), Self ( jeeitunes®gmail.com ) And was thinking today about how the world bank does concessional lending could maybe also be shaped in the private sector - why can"t banks do concessional lending w CSR EFTA01067186 budgets and ODA? Esp if it reaches the huge huge populations for jobs. Govts would support. iMessage 2015-07-29 21:03:55 UTC 6 Sender: Participants: ( ), Self ( e:[email protected] ) Pilots underway let's see iMessage 2015-07-29 21:03:55 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Pilots underway let"s see iMessage 2015-07-30 09:12:23 UTC 5 Sender: Participants: ), Self ( e:[email protected] ) iMessage 2015-07-30 09:12:23 UTC 1 Sender: Participants: 1. Self ([email protected] ) iMessage 2015-07-30 09:12:23 UTC 1 Sender: Participants: ( ), Self ([email protected] ) iMessage 2015-07-30 09:12:55 UTC 5 Sender: Participants: ), Self ( e:[email protected] ) Notes EFTA01067187 [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 NYCO24364.dmg/Macintosh HD /Users/Stoty/Library/Messages/chat.db NYCO24364.dmg/Macintosh HD /Users/Story/Library/Messages/Archive/2015-07-28 28 at 06.00.11.ichat NYCO24364.dmg/Macintosh HD /Users/Story/Library/Messages/Archive/2015-07-28. 5.35.ichat NYCO24364.dmg/Macintosh HD /Users/Story/Library/Messages/Archive/2015-07-29 29 at 11.25.22.ichat NYCO24364.dmg/Macintosh HD /Users/Story/Library/Messages/Archive/2015-07-3q 29 at 13.33.59.ichat NYCO24364.dmg/Macintosh HD /Users/Story/Library/Messages/Archive/2015-07-29 8.09.ichat Case Data: Messages (3501-3600 of 15685) Case Data: Messages (3701-3800 of 15685) on 2015-07- on 2015-07-14 at 08.0 on 2015-07- n 2015-07- on 2015-07-29 at 16.4 EFTA01067188

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Phone501-3600
Phone701-3800
URLhttp://www.wired.co.ulc./news/archive/2015-07/08/kiva-julie-hanna-wired-money-2015
URLhttp://www.wired.co.uldnews/archive/2015-07/08/kiva-julie-hanna-wired-money-2015

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