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efta-efta01067980DOJ Data Set 9Other

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DOJ Data Set 9
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efta-efta01067980
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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 (7901- 8000 of 15685) iMessage 2016-04-03 16:19:49 UTC) 1 Sender: Participants: ), Self (jeeitunes®gmail.com ) leg iMessage 2016-04-03 16:19:49 (UTC) [1] Sender: ) Participants: ), Self (jeeitunes®gmail.com ) iMessage 2016-04-03 16:19:49 UTC) 2 Sender: Participants: ), Self ( e:[email protected] ) leg iMessage 2016-04-03 16:19:49 (UTC) [1][8] Sender: Unknown Participants: Unknown, Self ([email protected] ) EFTA01067980 iMessage 2016-04-03 16:19:51 (UTC) (11 Sender: -r Participants: I know Ito do this kind of thing ), Self (jeeitunes®gmail.com ) iMessage 2016-04-03 16:19:51 UTC) 2 Sender: Participants: ), Self ( e:[email protected] ) I know Ito do this kind of thing iMessage 2016-04-03 16:19:51 (UTC) [1][8] Sender: Unknown Participants: Unknown, Self ([email protected] ) I know Ito do this kind of thing iMessage 2016-04-03 16:20:07 (UTC) [1 Sender: + Participants: t But I"m unable to calculate this by head ), Self (jeeitunes®gmail.com ) iMessage 2016-04-03 16:20:07 UTC) 2 Sender: Participants: ), Self ( e:[email protected] ) But I'm unable to calculate this by head iMessage 2016-04-03 16:20:07 (UTC) [1][8] Sender: Unknown Participants: Unknown, Self ([email protected] ) But I"m unable to calculate this by head iMessage 2016-04-03 16:20:24 UTC) 1 Sender: Participants: ), Self ([email protected] ) EFTA01067981 iMessage 2016-04-03 16:20:24 UTC) 1 Sender: Participants: ), Self ([email protected] ) iMessage 2016-04-03 16:20:24 UTC) 2 Sender: Participants: ), Self ( e:[email protected] ) iMessage 2016-04-03 16:20:24 (UTC) [1][8] Sender: Unknown Participants: Unknown, Self ([email protected] ) iMessage [1] 2016-04-04 12:18:45 (UTC) Sender: Self ( jeeitunes®gmail.com Participants: ), Self (jeeitunes®gmail.com ) When is tv program being aired iMessage [3] 2016-04-04 12:18:45 (UTC) Sender: Self ( e:'eeitunes il.com Participants: ), Self ( e:[email protected] ) When is tv program being aired iMessage [1][8] 2016-04-04 12:18:45 (UTC) Sender: Self ( jeeitunes®gmail.com ) Participants: Self ( [email protected] ) When is tv program being aired iMessage 2016-04-04 12:23:38 (UTC) [1] EFTA01067982 Sender: Participants: ), Self (jeeitunes®gmail.com ) Tomorrow evening 9 pm channel 2 iMessage 2016-04-04 12:23:38 UTC) 3 Sender: Participants: ), Self ( e:[email protected] ) Tomorrow evening 9 pm channel 2 iMessage 2016-04-04 12:23:38 (UTC) [1][8] Sender: Unknown Participants: Unknown, Self ([email protected] ) Tomorrow evening 9 pm channel 2 iMessage [1] 2016-04-04 12:26:03 (UTC) Sender: Self ( 'eeitunes mail.com Participants: ), Self (jeeitunes®gmail.com ) whoops iMessage [3] 2016-04-04 12:26:03 (UTC) Sender: Self ( e:"eeitunes il.com Participants: ), Self ( e:[email protected] ) whoops iMessage [1][8] 2016-04-04 12:26:03 (UTC) Sender: Self ( jeeittmes®gmail.com ) Participants: Self ( [email protected] ) whoops iMessage [1] 2016-04-04 12:26:27 (UTC) Sender: Self ( 'eeittme ail.com Participants: ), Self ( jeeitunes®gmail.com ) how bad? EFTA01067983 iMessage [3] 2016-04-04 12:26:27 (UTC) Sender: Self ( e:"eeitunes il.com Participants: ), Self ( e:[email protected] ) how bad? iMessage [1][8] 2016-04-04 12:26:27 (UTC) Sender: Self ( jeeitunes®gmail.com ) Participants: Self ( jeeitunes®grnail.com ) how bad? iMessage 2016-04-04 12:27:32 (UTC) [11 Sender: Participants: ), Self (jeeitunes®gmail.com ) If's not only about our bank, but likely to be hurtful. I have not seen the preview. Only communication has it. iMessage 2016-04-04 12:27:32 (IJTC) (31 Sender: Participants: a ), Self ( e:[email protected] ) It's not only about our bank, but likely to be hurtful. I have not seen the preview. Only communication has it. iMessage 2016-04-04 12:27:32 (UTC) [1][8] Sender: Unknown Participants: Unknown, Self ([email protected] ) If's not only about our bank, but likely to be hurtful. I have not seen the preview. Only communication has it. iMessage [1] 2016-04-04 12:55:36 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( [email protected] ) I should get a Kate upton one for Woody EFTA01067984 iMessage [4] 2016-04-04 12:55:36 (UTC) Sender: Self e:*eeitunes il.com Participants: ( ), Self ( e:[email protected] ) I should get a Kate upton one for Woody iMessage [1][8] 2016-04-04 12:55:36 (UTC) Sender: Self ( jeeitunes®gmail.com ) Participants: Self ( jeeitunes®gmail.com ) I should get a Kate upton one for Woody iMessage 2016-04-04 12:57:36 UTC 1 Sender: Participants: ( ), Self ( [email protected] ) Woody already beat you to it. iMessage 2016-04-04 12:57:36 (UTC) MI Sender:M=( Participants: Woody already beat you to it. ), Self ( e:[email protected] ) iMessage 2016-04-04 12:57:36 (UTC) [1][8] Sender: Unknown Participants: Unknown, Self ([email protected] ) Woody already beat you to it. iMessage [1] 2016-04-04 13:09:10 (UTC) Sender: Self ( 'eeitune ail.com Participants: ), Self (jeeitunes®gmail.com ) start from the beginning i sent it to you iMessage [2] 2016-04-04 13:09:10 (UTC) Sender: Self ( e:'eeitunes il.com Participants: ), Self ( e:[email protected] ) EFTA01067985 start from the beginning i sent it to you iMessage [1][8] 2016-04-04 13:09:10 (UTC) Sender: Self ( jeeitunes®gmail.com ) Participants: Self ( jeeitunes®gmail.com ) start from the beginning i sent it to you iMessage 2016-04-04 15:16:26 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Hi Jeffrey. This is Ron Lanthier, Julian"s buddy from Canada with whom you chatted yesterday. Sony about this long text but it is my only way to communicate with you in writing. Thx for taking my call yesterday. I will call you again on Weds as you kindly suggested. When you are chatting about the Detroit CBD office market with your real estate experts, please be aware that very few real estate people (even located in Detroit!) truly understand the depth of the transformation going on in this geographically compact submarket. For example, the major brokerage houses all report Detroit CBD office vacancy at about 11%, having fallen from about 20% five years ago. Although this is indicative of good positive momentum, the real figures are a vacancy of about 5% today from about 15% five years ago, showing greater positive momentum and representing one of the tightest "landlord" submarkets in North America. What most real estate experts also don"t understand is the extent of the impact on this compact submarket on Gilbert"s and Ilitch"s $2.5 billion spent so far and the impact of their "currently in the pipeline" expenditures of a further $2 billion in the next two to four years. One must remember that this submarket is 1/20 the size of Manhattan, making these $4.5 billion of expenditures "equivalent" to $90 billion of Manhattan expenditures, solely on real estate. The bottom line is we are in the fourth inning of this renaissance and most experts don"t really get it yet. In addition, SE Michigan"s high tech industrial base now rivals Silicon Valley in size. It is a different type iMessage 2016-04-04 15:16:26 (11TC) 5 Sender: Participants: ), Self ( e:[email protected] ) Hi Jeffrey. This is Ron Lanthier, Julian's buddy from Canada with whom you chatted yesterday. Sony about this long text but it is my only way to communicate with you in writing. Thx for taking my call yesterday. I will call you again on Weds as you kindly suggested. When you are chatting about the Detroit CBD office market with your real estate experts, EFTA01067986 please be aware that very few real estate people (even located in Detroit!) truly understand the depth of the transformation going on in this geographically compact submarket. For example, the major brokerage houses all report Detroit CBD office vacancy at about 11%, having fallen from about 20% five years ago. Although this is indicative of good positive momentum, the real figures are a vacancy of about 5% today from about 15% five years ago, showing greater positive momentum and representing one of the tightest "landlord" submarkets in North America. What most real estate experts also don't understand is the extent of the impact on this compact submarket on Gilbert's and Ilitch's $2.5 billion spent so far and the impact of their "currently in the pipeline" expenditures of a further $2 billion in the next two to four years. One must remember that this submarket is 1/20 the size of Manhattan, making these $4.5 billion of expenditures "equivalent" to $90 billion of Manhattan expenditures, solely on real estate. The bottom line is we are in the fourth inning of this renaissance and most experts don't really get it yet. In addition, SE Michigan's high tech industrial base now rivals Silicon Valley in size. It is a different type iMessage 2016-04-04 15:16:26 (UTC) [1][8] Sender: Unknown Participants: Unknown, Self ([email protected] ) Hi Jeffrey. This is Ron Lanthier, Julian"s buddy from Canada with whom you chatted yesterday. Sorry about this long text but it is my only way to communicate with you in writing. Thx for taking my call yesterday. I will call you again on Weds as you kindly suggested. When you are chatting about the Detroit CBD office market with your real estate experts, please be aware that very few real estate people (even located in Detroit!) truly understand the depth of the transformation going on in this geographically compact submarket. For example, the major brokerage houses all report Detroit CBD office vacancy at about 11%, having fallen from about 20% five years ago. Although this is indicative of good positive momentum, the real figures are a vacancy of about 5% today from about 15% five years ago, showing greater positive momentum and representing one of the tightest "landlord" submarkets in North America. What most real estate experts also don"t understand is the extent of the impact on this compact submarket on Gilbert"s and Ilitch"s $2.5 billion spent so far and the impact of their "currently in the pipeline" expenditures of a further $2 billion in the next two to four years. One must remember that this submarket is 1/20 the size of Manhattan, making these $4.5 billion of expenditures "equivalent" to $90 billion of Manhattan expenditures, solely on real estate. The bottom line is we are in the fourth inning of this renaissance and most experts don"t really get it yet. In addition, SE Michigan"s high tech industrial base now rivals Silicon Valley in size. It is a different type iMessage 2016-04-04 15:19:17 (UTC) [1] EFTA01067987 Sender: Participants: ), Self (jeeitunes®gmail.com ) ....of high tech, but now enormous in size, with one of the most important hubs now in the Detroit CBD. If you thought it helpful, perhaps it might be good for me to chat directly to one of your real estate experts. Regardless, Jeffrey, I will call you on Weds as you requested! iMessage 2016-04-04 15:19:17 UTC 5 Sender: Participants: ( ), Self ( e:[email protected] ) ....of high tech, but now enormous in size, with one of the most important hubs now in the Detroit CBD. If you thought it helpful, perhaps it might be good for me to chat directly to one of your real estate experts. Regardless, Jeffrey, I will call you on Weds as you requested! iMessage 2016-04-04 15:19:17 (UTC) [1][8] Sender: Unknown Participants: Unknown, Self ([email protected] ) ....of high tech, but now enormous in size, with one of the most important hubs now in the Detroit CBD. If you thought it helpful, perhaps it might be good for me to chat directly to one of your real estate experts. Regardless, Jeffrey, I will call you on Weds as you requested! iMessage 2016-04-04 17:47:00 UTC) 1 Sender: Participants: ), Self (jeeitunes®gmail.com ) Thank you iMessage 2016-04-04 17:47:00 UTC) 2 Sender: Participants: ), Self ( e:[email protected] ) Thank you iMessage 2016-04-04 17:47:00 (UTC) [1][8] EFTA01067988 Sender: Unknown Participants: Unknown, Self (jeeitunes®gmail.com ) Thank you iMessage [1] 2016-04-04 23:00:03 (UTC) Sender: Self ( jeeittme ail.com ) Participants: Tetje ( ), Self ([email protected] ) Is your friend still coming end of month iMessage [6] 2016-04-04 23:00:03 (UTC) Sender: Self ( e:jeeitunes il.com ) Participants: Tetje ( ), Self ( e:[email protected] ) Is your friend still coming end of month iMessage [1][8] 2016-04-04 23:00:03 (UTC) Sender: Self ( jeeitunes®gmail.com ) Participants: Self ( jeeitunes®gmail.com ) Is your friend still coming end of month iMessage 2016-04-04 23:05:10 UTC 1] Sender: Tetje ( Participants: Tetje ( ), Self ( [email protected] ) One never knows. Is still confirmed. Panama is filled with friends, including my former boss. How stupid! Still love and admire him, just a silly mistake. We are all human... iMessage 2016-04-04 23:05:10 UTC 6] Sender: Tetje ( Participants: Tetje ( ), Self ( e:[email protected] ) One never knows. Is still confirmed. Panama is filled with friends, including my former boss. How stupid! Still love and admire him, just a silly mistake. We are all human... iMessage 2016-04-04 23:05:10 (UTC) [1][8] Sender: Unknown Participants: Unknown, Self ([email protected] ) EFTA01067989 One never knows. Is still confirmed. Panama is filled with friends, including my former boss. How stupid! Still love and admire him, just a silly mistake. We are all human... iMessage [1] 2016-04-04 23:23:01 (UTC) Sender: Self ( jeeitune ail.com ) Participants: Tetje ( ), Self ([email protected] ) Hamad iMessage [6] 2016-04-04 23:23:01 (UTC) Sender: Self ( e:jeeitunes il.com ) Participants: Tetje ( ), Self ( e:[email protected] ) Hamad iMessage [1][8] 2016-04-04 23:23:01 (UTC) Sender: Self ( jeeitunes®gmail.com ) Participants: Self ( [email protected] ) Hamad iMessage 2016-04-04 23:23:38 UTC 1] Sender: Tetje ( Participants: Tetje ( ), Self ([email protected] ) And many others! iMessage 2016-04-04 23:23:38 UTC 6] Sender: Tetje ( Participants: Terje ( ), Self ( e:[email protected] ) And many others! iMessage 2016-04-04 23:23:38 (UTC) [1][8] Sender: Unknown Participants: Unknown, Self ([email protected] ) And many others! EFTA01067990 iMessage [1] 2016-04-05 11:06:36 (UTC) Sender: Self ( 'eeitune Participants: ), Self (jeeitunes®gmail.com ) Flying iMessage [2] 2016-04-05 11:06:36 (UTC) Sender: Self ( e:"eeitunes il.com Participants: ), Self ( e:[email protected] ) Flying iMessage [1][8] 2016-04-05 11:06:36 (UTC) Sender: Self ( jeeitunes®gmail.com ) Participants: Self ( jeeitunes®gmail.com ) Flying iMessage 2016-04-05 16:28:48 (UTC) [1] Sender: Participants: 1. It feels like a Disney movie ! iMessage 2016-04-05 16:28:48 UTC 7 Sender: ( ) Participants: It feels like a Disney movie ! ), ( iMessage 2016-04-05 16:28:48 (UTC) [1][8] Sender: Unknown Participants: Unknown, Self ([email protected] ) It feels like a Disney movie ! ), Self ( jeeitunes®gmail.com ) ), Self ( e:[email protected] ) iMessage 2016-04-05 21:22:47 UTC) 1 Sender: Participants: ), Self ([email protected] ) EFTA01067991 iMessage 2016-04-05 21:22:47 UTC) 1 Sender: Participants: ), Self ([email protected] ) iMessage 2016-04-05 21:22:47 UTC) 2 Sender: Participants: ), Self ( e:[email protected] ) iMessage 2016-04-05 21:22:47 (UTC) [1][8] Sender: Unknown Participants: Unknown, Self ([email protected] ) iMessage [1] 2016-04-05 22:40:14 (UTC) Sender: Self ( jeeitunes®gmail.com Participants: H ), Self ( jeeitunes®gmail.com ) Well'? iMessage [3] 2016-04-05 22:40:14 (UTC) Sender: Self ( e:[email protected] Participants: H ), Self ( e:[email protected] ) Well? iMessage [1][8] 2016-04-05 22:40:14 (UTC) Sender: Self ( jeeitunes®gmail.com ) Participants: Self ( [email protected] ) Well? iMessage 2016-04-06 05:53:54 (UTC) [1] EFTA01067992 Sender: Participants: ), Self (jeeitunes®gmail.com ) It was not that bad. iMessage 2016-04-06 05:53:54 (UTC) [1][8] Sender: Unknown Participants: Unknown, Self ([email protected] ) It was not that bad. iMessage 2016-04-06 05:53:54 (UTC) [3] Sender: Participants: + M ), Self ( e:[email protected] ) It was not that bad. iMessage 2016-04-06 07:53:55 UTC) 1 Sender: Participants: ), Self (jeeitunes®gmail.com ) I can debrief you when you are up iMessage 2016-04-06 07:53:55 UTC) 3 Sender: Participants: ), Self ( e:[email protected] ) I can debrief you when you are up iMessage 2016-04-06 07:53:55 (UTC) [1][8] Sender: Unknown Participants: Unknown, Self ([email protected] ) I can debrief you when you are up iMessage [1] 2016-04-06 10:31:43 (UTC) Sender: Self ( 'eeittme ail.com Participants: ), Self ( jeeitunes®gmail.com ) EFTA01067993 iMessage [3] 2016-04-06 10:31:43 (UTC) Sender: Self ( e:"eeitunes il.com Participants: ), Self ( e:[email protected] ) iMessage [1][8] 2016-04-06 10:31:43 (UTC) Sender: Self ( jeeitunes®gmail.com ) Participants: Self ( jeeitunes®grnail.com ) iMessage 2016-04-06 10:33:37 (UTC) [l] Sender: Participants: ), Self (jeeitunes®gmail.com ) On a conf call now. Will be able to call in 15120 min iMessage 2016-04-06 10:33:37 UTC) 3 Sender: Participants: ), Self ( e:[email protected] ) On a conf call now. Will be able to call in 15/20 min iMessage 2016-04-06 10:33:37 (UTC) [1][8] Sender: Unknown Participants: Unknown, Self ([email protected] ) On a conf call now. Will be able to call in 15/20 min iMessage [1][8] 2016-04-06 10:46:30 (UTC) Sender: Self ( jeeitunes®gmail.com ) Participants: Self ( jeeitunes®gmail.com ) awake? iMessage [1] 2016-04-06 10:46:30 (UTC) Sender: Self ( 'eeitune ail.com Participants: ), Self ([email protected] ) EFTA01067994 awake? iMessage [2] 2016-04-06 10:46:30 (UTC) Sender: Self ( e:"eeitunes il.com Participants: ), Self ( e:[email protected] ) awake? iMessage 2016-04-06 11:04:47 (UTC) [11 Sender: Participants: + Yes ), Self (jeeitunes®gmail.com ) iMessage 2016-04-06 11:04:47 C) 2 Sender: Participants: ), Self ( e:[email protected] ) Yes iMessage 2016-04-06 11:04:47 (UTC) [1][8] Sender: Unknown Participants: Unknown, Self ([email protected] ) Yes iMessage [1] 2016-04-06 11:09:32 (UTC) Sender: Self ( 'eeitune ail.com Participants: ), Self (jeeitunes®gmail.com ) Skype? or school iMessage [2] 2016-04-06 11:09:32 (UTC) Sender: Self ( e:'eeitunes il.com Participants: ), Self ( e:[email protected] ) Skype? or school EFTA01067995 iMessage [1][8] 2016-04-06 11:09:32 (UTC) Sender: Self ( jeeitunes®gmail.com ) Participants: Self( [email protected] ) Skype? or school iMessage 2016-04-06 11:27:30 C) 1 Sender: Participants: ), Self (jeeitunes®gmail.com ) Not home yet iMessage 2016-04-06 11:27:30UTC) 2 Sender: Participants: ), Self ( e:[email protected] ) Not home yet iMessage 2016-04-06 11:27:30 (UTC) [1][8] Sender: Unknown Participants: Unknown, Self ([email protected] ) Not home yet iMessage [1] 2016-04-06 11:33:45 (UTC) Sender: Self ( 'eeittme ail.com Participants: ), Self (jeeitunes®gmail.com ) Ok iMessage [2] 2016-04-06 11:33:45 (UTC) Sender: Self ( e:"eeitunes il.com Participants: ), Self ( e:[email protected] ) Ok iMessage [1][8] 2016-04-06 11:33:45 (UTC) Sender: Self ( jeeitunes®gmail.com ) Participants: Self ( [email protected] ) EFTA01067996 Ok iMessage [1] 2016-04-06 11:48:39 (UTC) Sender: Self ( [email protected] Participants: + ), Self (jeeitunes®gmail.com ) 15 minutes be back iMessage [2] 2016-04-06 11:48:39 (UTC) Sender: Self ( [email protected] Participants: I ), Self ( e:[email protected] ) 15 minutes be back 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] NYC024364.dmg/Macintosh HD /Users/Story/Library/Messages/chat.db NYC024364.dmg/Macintosh HD /Users/Story/Library/Messages/Archive/2016-04-11/-F 3.01.ichat NYC024364.dmg/Macintosh HD /Users/Story/Library/Messages/Archive/2016-04-06/+ 3.37.ichat NYC024364.dmg/Macintosh HD /Users/Story/Library/Messages/Archive/2016-04-0811 1.47.ichat NYC024364.dmg/Macintosh HD /Users/Story/Library/Messages/Archive/2016-04-0811 4.03.ichat NYC024364.dmg/Macintosh HD /Users/Story/Library/Messages/Archive/2016-04-10/Terje on 2016-04-10 at 12.15.29.ichat NYC024364.dmg/Macintosh HD /Users/Story/Library/Messages/Archive/2016-04-05/Chat with 2.28.48.ichat Recovered Record )n 2016-04-11 at 06.3 n 2016-04-06 at 06.3 on 2016-04-08 at 18.0 on 2016-04-08 at 09.3 et al on 2016-04-05 at 1 Case Data: Messages (7801-7900 of 15685) Case Data: Messages (8001-8100 of 15685) EFTA01067997

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