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efta-efta01067291DOJ Data Set 9Other

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DOJ Data Set 9
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efta-efta01067291
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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 (4201- 4300 of 15685) iMessage 2015-12-25 19:39:37 UTC 1 Sender: Participants: ( ), Self ( [email protected] ) My boy happy Christmas and hope to see you soon love iMessage [2] 2015-12-25 19:41:12 (UTC) Sender: Self ( [email protected] ) Participants: iMessage [1] 2015-12-25 19:41:12 (UTC) Sender: Self ( [email protected] ) Participants: ), Self ([email protected] ) Same , how was the wedding ), Self ( [email protected] ) Same , how was the wedding iMessage 2015-12-25 19:58:44 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Is now good? Skype? EFTA01067291 iMessage 2015-12-25 19:58:44 UTC) [3 Sender: Participants: ), Self ( e:[email protected] ) Is now good? Skype? iMessage 2015-12-25 20:49:15 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Klisn"t Woody the best? He gave me more money to invest in the stock market. iMessage 2015-12-25 20:49:15 UTC 2 Sender: ) Participants: ( ), Self ( jeeitunes®gmail.com ) iMessage 2015-12-25 20:49:15 UTC) [4 Sender: ( Participants: ( ), Self ( e:[email protected] ) :?Isn't Woody the best? He gave me more money to invest in the stock market. iMessage [2] 2015-12-25 21:12:03 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Where are you iMessage [4] 2015-12-25 21:12:03 (UTC) Sender: Self eeeitunes il.com Participants: ( ), Self ( e:[email protected] ) Where are you iMessage 2015-12-25 21:15:23 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) EFTA01067292 Home iMessage 2015-12-25 21:15:23 UTC) 141 Sender: Participants: Home ), Self ( e:[email protected] ) iMessage 2015-12-25 22:09:03 UTC) 2 Sender: Participants: ), Self (jeeitunes®gmail.com ) iMessage 2015-12-25 22:09:03 (UTC) 1'21 Sender: Participants: - ), Self (jeeitunes®gmail.com ) iMessage 2015-12-25 22:09:03 UTC) 5 Sender: Participants: ), Self ( e:[email protected] ) iMessage 2015-12-25 22:09:13 UTC) 2 Sender: Participants: ), Self (jeeitunes®gmail.com ) That carpet for the office iMessage 2015-12-25 22:09:13 (UTC) (5) Sender: Participants: - ), Self ( e:[email protected] ) That carpet for the office iMessage 2015-12-25 22:53:04 (UTC) [2] EFTA01067293 Sender: Participants: ( ), Self (jeeitunes®gmail.com ) If it helps we could do breakfast or lunch on the 27th. iMessage 2015-12-25 22:53:04 UTC 4 Sender: ( Participants: ), Self ( e:[email protected] ) If it helps we could do breakfast or lunch on the 27th. iMessage [2] 2015-12-26 08:12:12 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Great iMessage [6] 2015-12-26 08:12:12 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Great iMessage 2015-12-26 09:53:26 UTC 2 Sender: Participants: ( ), Self ([email protected] ) The wedding was great,lots of old faces who u would have recognized.l will send you some photos....which e mail address ??? iMessage 2015-12-26 09:53:26 UTC 7 Sender: Participants: ( ), Self ( [email protected] ) The wedding was great,lots of old faces who u would have recognized.I will send you some photos....which e mail address ??? iMessage [2] 2015-12-26 10:28:47 (UTC) Sender: Self 'eeitunes mail.com Participants: ), Self ([email protected] ) EFTA01067294 Jeevacation ®gmail iMessage [7] 2015-12-26 10:28:47 (UTC) Sender: Self e:'eeitunes mail.com Participants: ( ), Self ( ejeeitunes®gmail.com ) Jeevacation ®gmail iMessage [2] 2015-12-26 11:41:35 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Set iMessage [6] 2015-12-26 11:41:35 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Set iMessage 2015-12-26 11:53:48 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Can you please clarify? iMessage 2015-12-26 11:53:48 UTC 6 Sender: Participants: ( ), Self ( e:[email protected] ) Can you please clarify? iMessage [2] 2015-12-26 11:54:04 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Call iMessage [6] 2015-12-26 11:54:04 (UTC) EFTA01067295 Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Call iMessage 2015-12-26 13:09:29 UTC 2 Sender: ( Participants: ( ), Self (jeeitunes®gmail.com ) Thank you so much for arranging the White House tour. I"m so excited. I know that it was a difficult request because it was during the Christmas break. I knew that if anyone could do it it would be you. I just wanted to let you know how appreciative I am. iMessage 2015-12-26 13:09:29 UTC 6 Sender: Participants: ( ), Self ( e:[email protected] ) Thank you so much for arranging the White House tour. I'm so excited. I know that it was a difficult request because it was during the Christmas break. I knew that if anyone could do it it would be you. I just wanted to let you know how appreciative I am. iMessage 2015-12-26 14:10:05 (UTC) [2][14] Sender: Unknown Participants: Unknown, Self ([email protected] ) Ok iMessage 2015-12-26 14:10:05 (UTC) [2] Sender: Participants: Ok ), Self ([email protected] ) iMessage 2015-12-26 14:10:05 UTC 7 Sender: Participants: ( ), Self ( [email protected] ) Ok iMessage [2] 2015-12-26 14:27:54 (UTC) EFTA01067296 Sender: Self 'eeitune ail.com Participants: ( ), Self (jeeitunes®gmail.com ) I glad , the friendship means a lot to me iMessage [6] 2015-12-26 14:27:54 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) I glad , the friendship means a lot to me iMessage 2015-12-26 14:30:27 (UTC) 2 Sender: Participants: ), Self ( jeeitunes®gmail.com ) I"ve been in contact with and everything is set for tomorrow. Thank you for being the middleman. Keep getting me things that I want and the friendship will last :-). iMessage 2015-12-26 14:30:27 UTC 6 Sender: Participants: ( ), Self ( e:[email protected] ) I've been in contact with and everything is set for tomorrow. Thank you for being the middleman. Keep getting me things that I want and the friendship will last :-). iMessage 2015-12-26 14:35:07 UTC 2 Sender: ( Participants: ), Self ( jeeitunes®gmail.com ) Woody said that he always winces at my humor because there"s an element of truth to what I say :-). iMessage 2015-12-26 14:35:07 UTC) [6 Sender: ( Participants: ( ), Self ( e:[email protected] ) Woody said that he always winces at my humor because there's an element of truth to what I say :-). iMessage 2015-12-26 15:56:22 (UTC) [2] EFTA01067297 Sender: Participants: ), Self ([email protected] ) Looked at dads old address book and he is not in it .However the name definitely rings a bell .Speak soon and have a wonderful time . One favor PLEASE come shooting next year .Two weeks ago we shot 611 pheasant,naturally I shot like a Godirm X iMessage 2015-12-26 15:56:22 (UTC) [7] Sender: Participants: UWE. ), Self ( [email protected] ) Looked at dads old address book and he is not in it .However the name definitely rings a bell .Speak soon and have a wonderful time . One favor PLEASE come shooting next year .Two weeks ago we shot 611 pheasant,naturally I shot like a Godirm X iMessage [2] 2015-12-26 15:58:47 (UTC) Sender: Self 'eeitunes ail.com ) Participants: ( iMessage [7] 2015-12-26 15:58:47 (UTC) Sender: Self e:"eeitunes mail.com ) Participants: ( ), Self ([email protected] ) definitely ), Self ( [email protected] ) definitely iMessage 2015-12-26 16:01:35 UTC) 2 Sender: Participants: ), Self (jeeitunes®gmail.com ) iMessage 2015-12-26 16:01:35 UTC) 2 Sender: Participants: ), Self (jeeitunes®gmail.com ) iMessage 2015-12-26 16:01:35 (UTC) [8] Sender: -f Participants: - WIN ), Self ( e:[email protected] ) EFTA01067298 iMessage 2015-12-26 17:28:26 (UTC) Sender: Participants: Have sent some photos to your e mail account ), Self ([email protected] ) iMessage 2015-12-26 17:28:26 UTC 7 Sender: Participants: ( ), Self ( [email protected] ) Have sent some photos to your e mail account iMessage [2] 2015-12-26 18:03:00 (UTC) Sender: Self 'eeitunes mail.com Participants: iMessage [7] 2015-12-26 18:03:00 (UTC) Sender: Self e:*eeitunes mail.com Participants: ( ), Self ([email protected] ) Great thanks ), Self ( [email protected] ) iMessage 2015-12-26 22:55:05 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Idea iMessage 2015-12-26 22:55:05 (UTC) (91 Sender: Participants: ), Self ( e:[email protected] ) Great thanks Idea EFTA01067299 iMessage 2015-12-26 22:56:15 (UTC)121 Sender: Participants: ), Self ( jeeitunes®gmail.com ) What if I (we) created a massive DAF at the IFC which is the private sector arm of the world bank. It would mean super easy access to all countries around the world plus all the banks advisory services and combined inputs including our reinsurance arm (non honoring of sovereign obligation products) iMessage 2015-12-26 22:56:15 UTC) 9 Sender: ( Participants: ( ), Self ( e:[email protected] ) What if I (we) created a massive DAF at the IFC which is the private sector arm of the world bank. It would mean super easy access to all countries around the world plus all the banks advisory services and combined inputs including our reinsurance arm (non honoring of sovereign obligation products) iMessage 2015-12-26 22:57:20 (UTC) f21 Sender: Participants: ), Self ( jeeitunes®gmail.com ) Way cooler than trying to create it elsewhere. It"s all private sector not charity. But can be high risk and do blended finance w all types of stuff and also leverage govt money. Bet I could get soros and zuckerberg and maybe even bill to do it. I would run it and create it at IFC iMessage 2015-12-26 22:57:20 UTC 9 Sender: Participants: ), Self ( e:[email protected] ) Way cooler than trying to create it elsewhere. It's all private sector not charity. But can be high risk and do blended finance w all types of stuff and also leverage govt money. Bet I could get soros and zuckerberg and maybe even bill to do it. EFTA01067300 I would run it and create it at 1FC iMessage 2015-12-26 22:59:40 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) And I know you don"t celebrate by merry merry iMessage 2015-12-26 22:59:40 (UTC)191 Sender: Participants: ), Self ( e:[email protected] ) And I know you don't celebrate by merry merry iMessage [2] 2015-12-27 00:57:41 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) iMessage [9] 2015-12-27 00:57:41 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) iMessage 2015-12-27 02:55:13 (UTC) f21 Sender: Participants: ), Self ( jeeitunes®gmail.com ) Interesting Interesting Small window of opportunity to pursue and best strategy might actually be without BilIG for now iMessage 2015-12-27 02:55:13 UTC 9 Sender: Participants: ( ), Self ( e:[email protected] ) Small window of opportunity to pursue and best strategy might actually be without BilIG for now EFTA01067301 iMessage 2015-12-27 02:55:20 UTC)12] Sender: Participants: Any thoughts ), Self ( jeeitunes®gmail.com ) iMessage 2015-12-27 02:55:20 UTC 9 Sender: Participants: ( ), Self ( e:[email protected] ) Any thoughts iMessage 2015-12-27 15:45:39 (UTC) [2] Sender: Participants: ), Self (jeeitunes®gmail.com ) We"re meeting for brunch and then heading to the White House. Thank you iMessage 2015-12-27 15:45:39 UTC 10 Sender: Participants: ( ), Self ( e:[email protected] ) We're meeting for brunch and then heading to the White House. Thank you iMessage 2015-12-27 16:27:32 UTC 2] Sender: Participants: ( ), Self ([email protected] ) [64c: iMessage 2015-12-27 16:27:32 UTC 2] Sender: Participants: iMessage ( ), Self ( jeeitunes®gmail.com ) 2015-12-27 16:27:32 UTC 11] Sender: ( Participants: ), Self ( e:jeeitunes®gmail.com ) EFTA01067302 iMessage 2015-12-27 19:40:56 UTC) 121 Sender: Participants: ), Self (jeeitunes®gmail.com ) Thank you so much. We loved our time at the White House. iMessage 2015-12-27 19:40:56 UTC 10 Sender: Participants: ( ), Self ( e:[email protected] ) Thank you so much. We loved our time at the White House. iMessage [2] 2015-12-27 21:51:10 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Call me when you get a chance iMessage [10] 2015-12-27 21:51:10 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Call me when you get a chance iMessage 2015-12-28 11:35:14 UTC 2 Sender: Participants: ( ), Self ([email protected] ) Just sent you a mini film on the wedding which I think you will enjoy . iMessage 2015-12-28 11:35:14 UTC 12 Sender: Participants: ( ), Self ( [email protected] ) Just sent you a mini film on the wedding which I think you will enjoy . EFTA01067303 iMessage [2] 2015-12-28 16:46:03 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self (jeeitunes®gmail.com ) Your girlfriend made quite an impression iMessage [13] 2015-12-28 16:46:03 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Your girlfriend made quite an impression iMessage 2015-12-28 16:47:16 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) You can have her. She might be available. iMessage 2015-12-28 16:47:16 (UTC) f 13 Sender: Participants: ), Self ( e:[email protected] ) You can have her. She might be available. iMessage [2] 2015-12-28 16:47:31 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) No thanks iMessage [13] 2015-12-28 16:47:31 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) No thanks iMessage 2015-12-28 16:48:22 UTC 2 Sender: Participants: ( ), Self (jeeitunes®gmail.com ) EFTA01067304 She might become available. iMessage 2015-12-28 16:48:22 UTC) [13 Sender: ( Participants: ), Self ( e:[email protected] ) She might become available. iMessage 2015-12-28 16:48:34 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) I"Il call you in five minutes. iMessage 2015-12-28 16:48:34 UTC 13 Sender: Participants: ( ), Self ( e:[email protected] ) I'll call you in five minutes. iMessage 2015-12-28 16:50:01 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) She"s not my friend. iMessage 2015-12-28 16:50:01 UTC 13 Sender: Participants: ( ), Self ( e:[email protected] ) She's not my friend. iMessage 2015-12-28 16:54:12 UTC) [2] Sender: I Mai Participants: ), Self ( jeeitunes®gmail.com ) You have to give me a little more credit then that. iMessage 2015-12-28 16:54:12 (UTC) [13] EFTA01067305 Sender: Participants: ), Self ( e:[email protected] ) You have to give me a little more credit then that. iMessage 2015-12-28 17:01:31 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) I"m going to have to call you back in New Orleans. iMessage 2015-12-28 17:01:31 UTC 13 Sender: Participants: ( ), Self ( e:[email protected] ) I'm going to have to call you back in New Orleans. iMessage [2] 2015-12-28 17:02:57 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) I"m shocked iMessage [13] 2015-12-28 17:02:57 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) I'm shocked iMessage 2015-12-28 17:03:15 (11TC) f21 Sender: Participants: Why? ), Self ( [email protected] ) iMessage 2015-12-28 17:03:15 UTC 13 Sender: Participants: ( ), Self ( e:[email protected] ) Why? EFTA01067306 iMessage [2] 2015-12-28 17:04:08 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) And you make fun of my centerpieces!! iMessage [13] 2015-12-28 17:04:08 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) And you make fun of my centerpieces!! Notes [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 [8] Source Device [8] Source File NYCO24364.dmg/Macintosh HD /Users/Story/Library/Messages/Archive/2015-12-25an 2015-12-25 at 1 7.08.24.ichat NYCO24364.dmg/Macintosh HD /Users/Story/Library/Messages/chat.db NYCO24364.dmg/Macintosh HD /Users/Story/Library/Messages/Archive/2015-12-25 on 2015-12-25 at 14. 58.44.ichat NYCO24364.dmg/Macintosh HD /Users/Story/Library/Messages/Archive/2015-12-25 on 2015-12-25 at 15. 49.15.ichat NYCO24364.dmg/Macintosh HD /Users/Story/Library/Messages/Archive/2015-12-25/ on 2015-12-25 at 05.3 1.40.ichat NYCO24364.dmg/Macintosh HD /Users/Story/Library/Messages/Archive/2015-12-26 on 2015-12-26 at 03. 12.12.ichat NYCO24364.dmg/Macintosh HD /Users/Story/Library/Messages/Archive/2015-12-26aon 2015-12-26 at 0 4.53.26.ichat NYCO24364.dmg/Macintosh HD /Users/Story/Library/Messages/Archive/2015-12-26/ on 2015-12-26 at 11.0 1.35.ichat EFTA01067307 [9] Source Device [9] Source File [10] Source Device [10] Source File [11] Source Device [11] Source File [12] Source Device [12] Source File [13] Source Device [13] Source File [14] NYCO24364.dmg/Macintosh HD Alsers/Story/Library/Messages/Archive/2015-12-26/ 03.55.ichat NYCO24364.dmg/Macintosh HD fUsers/Story/Library/Messages/Archive/2015-12-27/ 45.39.ichat NYCO24364.dmg/Macintosh HD /Users/Story/Library/Messages/Archive/2015-12-27M on 2015-07-21 at 16.23.45.ichat NYCO24364.dmg/Macintosh HD fUsers/Story/Library/Messages/Archive/2015-12-28/ 6.35.14.ichat NYCO24364.dmg/Macintosh HD /Users/Story/Library/Messages/Archive/2015-12-28/ 46.03.ichat Recovered Record Case Data: Messages (4101-4200 of 15685) Case Data: Messages (4301-4400 of 15685) on 2015-07-29 at 17. on 2015-12-27 at 10. on 2015-12-28 at 0 on 2015-12-28 at 11. EFTA01067308

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