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efta-efta01218059DOJ Data Set 9Other

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DOJ Data Set 9
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efta-efta01218059
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EFTA Disclosure
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• Menu o Overview o Device Details ■ NYC024371.dmg (Evidence ID: NYC024371.dmg - 001) o Case Data ■ Calendar Items ■ Calls ■ Contacts ■ Messages ■ Top Contacts ■ User Accounts Case Data: Messages (4101- 4200 of 7780) iMessage [1] 2015-06-21 11:35:28 (UTC) Sender: Self ( [email protected] ) Participants: iMessage [2] 2015-06-21 11:35:28 (UTC) Sender: Self ( [email protected] ) Participants: iMessage [3] 2015-06-21 11:50:24 (UTC) Sender: Self 'eeitune ail.com Participants: ( iMessage [4] 2015-06-21 11:50:24 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ( ( ), Self ( e:[email protected] ) Call ), Self (jeeitunes®gmail.com ) ), Self ([email protected] ) ), Self ( e:[email protected] ) Tried to call Tried to call Call EFTA01218059 iMessage [2] 2015-06-21 11:50:24 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self (jeeitunes®gmail.com ) Tried to call iMessage [5] 2015-06-21 11:50:24 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Tried to call iMessage 2015-06-21 13:43:28 UTC) 2 Sender: Participants: ), Self (jeeitunes®gmail.com ) Paris? iMessage 2015-06-21 13:43:28 (UTC) [3] Sender: - Participants: ), Self ( jeeitunes®gmail.com ) Paris? iMessage 2015-06-21 13:43:28 UTC) 6 Sender: Participants: ), Self ( e:[email protected] ) Paris? iMessage 2015-06-21 13:43:28 UTC) 7 Sender: Participants: ), Self ( e:[email protected] ) Paris? iMessage 2015-06-21 14:06:56 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) EFTA01218060 Pm meeting now with the Shangai woman. Will call you when finished. Thank you for all your help. I appreciate so much. You are great ! Miss u iMessage 2015-06-21 14:06:56 UTC 3 Sender: Participants: ( ), Self (jeeitunes®gmail.com ) P'm meeting now with the Shangai woman. Will call you when finished. Thank you for all your help. I appreciate so much. You are great ! Miss u iMessage [2] 2015-06-21 14:09:04 (UTC) Sender: Self 'eeitunes mail.com Participants: ( iMessage [3] 2015-06-21 14:09:04 (UTC) Sender: Self 'eeitunes mail.com Participants: ( iMessage [8] 2015-06-21 14:09:04 (UTC) Sender: Self e:'eeitunes mail.com Participants: ( iMessage [1] 2015-06-21 14:09:04 (UTC) Sender: Self e:'eeitunes mail.com Participants: ( iMessage 2015-06-2! 14:17:36 (11TC) Participants: Sender: ), Self (jeeitunes®gmail.com ) Great ), Self (jeeitunes®gmail.com ) Great ), Self ( e:[email protected] ) Great ), Self ( e:[email protected] ) ), Self ( jeeitunes®gmail.com ) Great What about 3pm today?? EST time EFTA01218061 iMessage 2015-06-21 14:17:36 (IITC) [2] Sender: Participants: What about 3pm today?? EST time ), Self ( [email protected] ) iMessage 2015-06-21 14:19:44 UTC) [3 Sender: ( Participants: ), Self ( [email protected] ) Have the tech team here with me all morning working through the MVP (minimally viable product). Google guy and a few ciders. iMessage 2015-06-21 14:19:44 UTC 3 Sender: ) Participants: ( ), Self ( [email protected] ) Coders iMessage 2015-06-21 14:19:44 UTC) 2 Sender: Participants: ), Self ( [email protected] ) Have the tech team here with me all morning working through the MVP (minimally viable product). Google guy and a few ciders. iMessage 2015-06-21 14:19:44 UTC) [2 Sender: ( Participants: ), Self ( [email protected] ) Coders iMessage [3] 2015-06-21 14:41:04 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( [email protected] ) text me closer to time iMessage [9] 2015-06-21 14:41:04 (UTC) EFTA01218062 Sender: Self e:*eeitunes il.com Participants: ( ), Self ( e:[email protected] ) iMessage [2] 2015-06-21 14:41:04 (UTC) Sender: Self 'eeitune ail.com Participants: ( iMessage [10] 2015-06-21 14:41:04 (UTC) Sender: Self e:"eeitunes il.com Participants: ( text me closer to time ), Self ( jeeitunes®gmail.com ) text me closer to time ), Self ( e:[email protected] ) text me closer to time iMessage 2015-06-21 15:34:24 UTC 8 Sender: Participants: ( ), Self ( e:[email protected] ) iMessage 2015-06-21 15:34:24 UTC 1 Sender: Participants: ( ), Self ( e:[email protected] ) iMessage 2015-06-2! I5:34:24 (UTC) fij Sender: Participants: ). Self ([email protected] ) iMessage 2015-06-21 15:34:24 UTC [3 Sender: ( Participants: ), Self ( [email protected] ) EFTA01218063 iMessage 2015-06-21 15:34:24 (UTC) (21 Sender: Participants: ), Self ( jeeitunes®gmail.com ) iMessage 2015-06-21 15:34:24 UTC 2 Sender: ( Participants: ). Self ( jeeitunes®gmail.com ) iMessage 2015-06-21 15:47:12 UTC 3 Sender: Participants: ( ). Self (jeeitunes®gmail.com ) Call me back iMessage 2015-06-21 15:47:12 (11TC) fli Sender: Participants: ), Self ( e:[email protected] ) Call me back iMessage 2015-06-21 15:47:12 UTC 2 Sender: ( Participants: ( ). Self ( jeeitunes®gmail.com ) Call me back iMessage 2015-06-21 15:47:12 UTC 8 Sender: Participants: ( ), Self ( e:[email protected] ) Call me back iMessage 2015-06-21 18:50:40 (11TC) (31 Sender: Participants: ), Self ( jeeitunes®gmail.com ) I have an hour then another mtg EFTA01218064 iMessage [10] 2015-06-21 18:50:40 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) iMessage [2] 2015-06-21 18:50:40 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) iMessage 2015-06-21 18:50:40 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Free? iMessage [9] 2015-06-21 18:50:40 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) iMessage [3] 2015-06-21 18:50:40 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) iMessage 2015-06-21 18:50:40 UTC 3 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Free? iMessage 2015-06-21 18:50:40 (UTC) [2] EFTA01218065 Sender: Participants: ), Self (jeeitunes®gmail.com ) I have an hour then another mtg iMessage [1] 2015-06-21 19:01:20 (UTC) Sender: Self e:*eeitunes mail.com Participants: ( iMessage [8] 2015-06-21 19:01:20 (UTC) Sender: Self e:"eeitunes mail.com Participants: ( iMessage [2] 2015-06-21 19:01:20 (UTC) Sender: Self 'eeitunes mail.com Participants: ( iMessage [3] 2015-06-21 19:01:20 (UTC) Sender: Self 'eeitunes ail.com Participants: ( ), Self ( e:[email protected] ) skype? ), Self ( e:[email protected] ) skype? ), Self (jeeitunes®gmail.com ) skype? ), Self (jeeitunes®gmail.com ) skype? iMessage 2015-06-21 19:35:28 (11TC) [9] Sender: IM=6 Participants: ), Self ( e:[email protected] ) My head start is that it wouldn't be ad supported it would start as a bank. And disrupt the banks. Right now Facebook and Twitter all tying to add banking. I start w banking. iMessage 2015-06-21 19:35:28 (UTC) [10] EFTA01218066 Sender: Participants: ), Self ( e:[email protected] ) My head start is that it wouldn't be ad supported it would start as a bank. And disrupt the banks. Right now Facebook and Twitter all tying to add banking. I start w banking. iMessage 2015-06-21 19:35:28 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) My head start is that it wouldn't be ad supported it would start as a bank. And disrupt the banks. Right now Facebook and Twitter all tying to add banking. I start w banking. iMessage 2015-06-21 19:35:28 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Will try you later! Remember: Facebook made digital the social practice of looking at yearbooks Twitter made gossip digital I am trying to make Africa's largest and most enduring social practice of community savings digital. iMessage 2015-06-21 19:35:28 UTC 9 Sender: Participants: ( ), Self ( e:[email protected] ) Will try you later! Remember: Facebook made digital the social practice of looking at yearbooks Twitter made gossip digital I am trying to make Africa's largest and most enduring social practice of community savings digital. EFTA01218067 iMessage 2015-06-21 19:35:28 UTC 3 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Will try you later! Remember: Facebook made digital the social practice of looking at yearbooks Twitter made gossip digital I am trying to make Africa"s largest and most enduring social practice of community savings digital. iMessage 2015-06-21 19:35:28 UTC 3 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) My head start is that it wouldn"t be ad supported it would start as a bank. And disrupt the banks. Right now Facebook and Twitter all tying to add banking. I start w banking. iMessage 2015-06-21 19:35:28 UTC 10 Sender: Participants: ( ), Self ( e:[email protected] ) Will try you later! Remember: Facebook made digital the social practice of looking at yearbooks Twitter made gossip digital I am trying to make Africa's largest and most enduring social practice of community savings digital. iMessage 2015-06-21 19:37:36 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Then it becomes credit (here's MasterCard opp?) and commerce (here's alibaba opp?) All about trust and it's there just not digital. EFTA01218068 I spent 10 yrs and 100m building this huge network across lots of countries. It's very real. iMessage 2015-06-21 19:37:36 UTC 9 Sender: Participants: ( ), Self ( e:[email protected] ) Then it becomes credit (here's MasterCard opp?) and commerce (here's alibaba opp?) All about trust and it's there just not digital. I spent 10 yrs and 100m building this huge network across lots of countries. It's very real. iMessage 2015-06-21 19:37:36 UTC 9 Sender: Participants: ( ), Self ( e:[email protected] ) We have full digital data for 5000 slums.... Anyway more later Crazy and totally outside the box but I'm right iMessage 2015-06-21 19:37:36 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) We have full digital data for 5000 slums.... Anyway more later Crazy and totally outside the box but I'm right iMessage 2015-06-21 19:37:36 UTC 3 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Then it becomes credit (here"s MasterCard opp?) and commerce (here"s alibaba opp?) All about trust and it"s there just not digital. I spent 10 yrs and 100m building this huge network across lots of countries. It"s very real. EFTA01218069 iMessage 2015-06-21 19:37:36 UTC 3 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) We have full digital data for 5000 slums.... Anyway more later Crazy and totally outside the box but rm right iMessage 2015-06-21 19:37:36 UTC 10 Sender: Participants: ( ), Self ( e:[email protected] ) We have full digital data for 5000 slums.... Anyway more later Crazy and totally outside the box but I'm right iMessage 2015-06-21 19:37:36 (UTC) 1101 Sender: Participants: ), Self ( e:[email protected] ) Then it becomes credit (here's MasterCard opp?) and commerce (here's alibaba opp?) All about trust and it's there just not digital. I spent 10 yrs and 100m building this huge network across lots of countries. It's very real. iMessage 2015-06-21 20:09:36 UTC 8 Sender: Participants: ( ), Self ( e:[email protected] ) Not at home yet iMessage 2015-06-21 20:09:36 UTC 1 Sender: Participants: ( ), Self ( e:[email protected] ) I was at the movie EFTA01218070 iMessage 2015-06-21 20:09:36 (Inc) ril Sender: Participants: Not at home yet ), Self ( e:[email protected] ) iMessage 2015-06-21 20:09:36 UTC 2 Sender: Participants: ( ), Self (jeeitunes®gmail.com ) Not at home yet iMessage 2015-06-21 20:09:36 UTC 2 Sender: Participants: ( ), Self (jeeitunes®gmail.com ) I was at the movie iMessage 2015-06-21 20:09:36 (UTC) [3] Sender: Participants: Not at home yet iMessage 2015-06-21 20:09:36 UTC 3 Sender: Participants: I was at the movie iMessage 2015-06-21 20:09:36 UTC 8 Sender: Participants: I was at the movie ( ), Self ( jeeitunes®gmail.com ) ), Self (jeeitunes®gmail.com ) ), Self ( e:[email protected] ) iMessage [2] 2015-06-21 20:16:00 (UTC) Sender: Self ( 'eeitune ail.com Participants: ), Self (jeeitunes®gmail.com ) EFTA01218071 Can we get a fast yids for at the French enbassy any help would be appreciated . iMessage [7] 2015-06-21 20:16:00 (UTC) Sender: Self ( eleeitunes(d)gmail.com Participants: + ), Self ( e:[email protected] ) Can we get a fast yids for at the French enbassy any help would be appreciated . iMessage 2015-06-21 20:16:00 UTC) 2 Sender: Participants: ), Self (jeeitunes®gmail.com ) Has she already applied? iMessage 2015-06-21 20:16:00 UTC) 3 Sender: Participants: ), Self (jeeitunes®gmail.com ) Has she already applied? iMessage [3] 2015-06-21 20:16:00 (UTC) Sender: Self ( 'eeittme mail com ) Participants: ( ), Self (jeeitunes®gmail.com ) Can .ve get a fast yids for at the French enbassy any help would be appreciated . iMessage [6] 2015-06-21 20:16:00 (UTC) Sender: Self ( e:"eeitunes il.com Participants: ), Self ( e:[email protected] ) Can we get a fast yids for at the French enbassy any help would be appreciated . iMessage [6] 2015-06-21 20:18:08 (UTC) Sender: Self ( e:"eeitunes il.com Participants: ), Self ( e:[email protected] ) She has earliest spot 6 of August?!! EFTA01218072 iMessage 2015-06-21 20:18:08 (IJTC) r21 Sender: Participants: ), Self (jeeitunes®gmail.com ) Send me her application number and I will ask iMessage [7] 2015-06-21 20:18:08 (UTC) Sender: Self ( e:"eeitunes il.com Participants: ), Self ( e:[email protected] ) She has earliest spot 6 of August?!! iMessage 2015-06-21 20:18:08 UTC) 3 Sender: Participants: ), Self (jeeitunes®gmail.com ) Send me her application number and I will ask iMessage [2] 2015-06-21 20:18:08 (UTC) Sender: Self ( 'eeitune ail.com Participants: ), Self ( jeeitunes®gmail.com ) She has earliest spot 6 of August?!! iMessage [3] 2015-06-21 20:18:08 (UTC) Sender: Self ( 'eeittme ail.com Participants: ), Self (jeeitunes®gmail.com ) She has earliest spot 6 of August?!! iMessage [2] 2015-06-21 20:22:24 (UTC) Sender: Self ( 'eeitune ail.com Participants: ), Self (jeeitunes®gmail.com ) iMessage [6] 2015-06-21 20:22:24 (UTC) EFTA01218073 Sender: Self ( e:'eeitunes il.com Participants: ), Self ( e:[email protected] ) iMessage [7] 2015-06-21 20:22:24 (UTC) Sender: Self ( e:"eeitunes il.com Participants: ), Self ( e:[email protected] ) iMessage [7] 2015-06-21 20:22:24 (UTC) Sender: Self ( e:"eeitunes il.com Participants: ), Self ( e:[email protected] ) Thanks iMessage [3] 2015-06-21 20:22:24 (UTC) Sender: Self ( 'eeitunes mail.com Participants: ), Self (jeeitunes®gmail.com ) Thanks iMessage 2015-06-21 20:22:24 UTC) 3 Sender: Participants: ), Self (jeeitunes®gmail.com ) I"Il ask tomorrow iMessage [3] 2015-06-21 20:22:24 (UTC) Sender: Self ( 'eeitune ail.com Participants: ), Self ( jeeitunes®gmail.com ) iMessage 2015-06-21 20:22:24 UTC) 2 Sender: Participants: ), Self ( jeeitunes®gmail.com ) I'll ask tomorrow EFTA01218074 iMessage [2] 2015-06-21 20:22:24 (UTC) Sender: Self ( 'eeitunes mail.com Participants: ), Self ( jeeitunes®gmail.com Thanks iMessage [6] 2015-06-21 20:22:24 (UTC) Sender: Self ( e:"eeitunes il.com Participants: ), Self ( e:[email protected] ) Thanks iMessage [8] 2015-06-21 20:48:00 (UTC) Sender: Self e:"eeitunes mail.com Participants: ( ), Self ( e:[email protected] ) thurs or fri i will either come to paris or you will come to new york.. my plane did not get fixed. iMessage [2] 2015-06-21 20:48:00 (UTC) Sender: Self 'eeitunes mail.com Participants: ( ), Self ( jeeitunes®gmail.com ) thurs or fri i will either come to paris or you will come to new york. . my plane did not get fixed. iMessage [1] 2015-06-21 20:48:00 (UTC) Sender: Self e:'eeitunes mail.com Participants: ( ), Self ( e:[email protected] ) thurs or fri i will either come to paris or you will come to new york.. my plane did not get fixed. iMessage [3] 2015-06-21 20:48:00 (UTC) Sender: Self 'eeitunes mail.com Participants: ( ), Self ( jeeitunes®gmail.com ) thurs or fri i will either come to paris or you will come to new york. . my plane did not get fixed. EFTA01218075 iMessage [2] 2015-06-21 22:17:36 (UTC) Sender: Self 'eeitunes mail.com Participants: ( iMessage [8] 2015-06-21 22:17:36 (UTC) Sender: Self e:'eeitunes mail.com Participants: ( Notes ), Self (jeeitunes®gmail.com ) 99 ), Self ( e:[email protected] ) 99 [1] Source /Macintosh HD Device [1] Source /Users/Jeffre /Libra /Containers/com.apple.iChat/Data/Library/Messages/Archive/2015-06-21/ File on 2015-06-21 at 07.03.28.ichat [2] Source /Macintosh HD Device [2] Source /Users/Jeffrey/Library/Messages/chat.db File [3] Source NYCO24371.dmg/Macintosh HD Device [3] Source /Users/Jeffrey/Library/Messages/chat.db File [4] Source NYCO24371.dmg/Macintosh HD Device [4] Source /Users/Jeffre /Library/Containers/com.apple.iChat/Data/Library/Messages/Archive/2015-06-21/+ File 1 on 2015-06-21 at 08.57.40.ichat [5] Source /Macintosh HD Device [5] Source /Users/Jeffre /Library/Containers/com.apple.iChat/Data/Library/Messages/Archive/2015-06-21/+ File 1 on 2015-06-21 at 08.57.40.ichat [6] Source NYCO24371.dmg/Macintosh HD Device [6] Source ary/Containers/com.apple.iChat/Data/Library/Messages/Archive/2015-06-21/+ File on 2015-06-21 at 09.43.28.ichat [7] Source /Macintosh HD Device [7] Source ary/Containers/com.apple.iChat/Data/Library/Messages/Archive/2015-06-21/+ File on 2015-06-21 at 09.43.28.ichat [8] Source NYCO24371.dmg/Macintosh HD Device [8] Source /Users/Jeffre /Libra /Containers/com.apple.iChat/Data/Library/Messages/Archive/2015-06-21/ File on 2015-06-21 at 07.03.28.ichat EFTA01218076 [9] Source /Macintosh HD Device [9] Source /Users/Jeffre /Library/Containers/com.apple.iChat/Data/Library/Messages/Archive/2015-06-21/+ File 1 on 2015-06-21 at 10.41.04.ichat [10] Source NYCO24371.dmg/Macintosh HD Device [10] Source /Users/Jeffre /Library/Containers/com.apple.iChat/Data/Library/Messages/Archive/2015-06-21/+ File 1 on 2015-06-21 at 10.41.04.ichat Case Data: Messages (4001-4100 of 7780) Case Data: Messages (4201-4300 of 7780) EFTA01218077

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