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efta-efta01612557DOJ Data Set 10CorrespondenceEFTA Document EFTA01612557
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Platform: iMessage
Timezone: UTC+0000
•
2017/06/09
Hope you're well, maybe we can connect for few minutes next week
01:06:10 pm
Thanks definitely want to talk best
01:08:16 pm
Thank you
03:27:36 pm
2017/06/14
2017/06/19
Let me know if you're around this week thanks hope u r well
03:20:51 pin
I'll be back 16
01:07:36 pm
Great
01:14:45 pm
EFTA01612557
2017/06/27
Tried you yesterday hope you're well, let me know good time to call thanks
01:44:31 pm
Ok if you have time to talk before then let me know
01:51:25 pm
Thanks
03:12:26 pin
2017/06/30
Have a nice 4th, look forward to talking. Best
09:29:49 pm
2017/07/07
Talk to you next week about business idea. Best
02:35:02 pm
ill be back around the 14th
01:49:55 pm
Great
06:01:54 pm
•
•
EFTA01612558
2017/07/13
Are you around tomorrow?
11:40:57 am
no in florida but can do phone anytime
11:42:17am
Ok i will reach out tomorrow am and see if we can connect thx
12:20:38 pm
2017/07/14
Let me know good time to reach out also around all weekend thx
04:45:37 pm
2017/07/17
Hope you're well. Have couple minutes today?
03:14:42 pm
now?
06:51:35 pm
Yes
06:55:56 pm
•
•
EFTA01612559
2017/07/18
Thanks
12:04:49 pm
2017/08/08
Hope you're enjoying August. Like to come by and see you or happy to travel and visit.
Thanks
03:18:08 pm
ill be back mid sept
03:25:48 pm
2017/08/10
Ok I may be looking for a plan B and have a few ideas for you
12:14:24 am
2017/08/29
Thanks again, look forward to talking in Sept. Want to discuss a few ideas and
hopefully you would be open. Enjoy remainder of Summer!! Best
04:13:04 pm
2017/09/05
Hope you're well. Looks like Irma could be bad storm be well and if I can be helpful in
anyway let me know.
01:58:07 pin
EFTA01612560
2017/09/10
I hope everybody is safe and sound, please reach out if I can be helpful in anyway of
course.
12:10:26 pm
thnx
12:15:06 pm
2017/09/13
Absolutely, are you in NYC this or next week?
10:20:35 pm
2017/09/19
Looks like PR could take direct hit from next storm I have spent time there on an
investment last couple years. Just wanted to reach out again good luck with this one
and please reach out if can helpful in anyway sorry to be pain
02:15:48 pm
2017/09/29
Hope you're well. Have minute to talk tomorrow?
12:16:57 am
2017/10/06
Thanks for time. First project restore usvi property and oversee insurance claims
process. That must be huge. I could see that alone turn into a business around the
globe. All in scope of outsourced family office services. I'm licensed for insurance now.
Best regards
06:01:02 pm
EFTA01612561
2017/10/16
I'll see you when you're back, thanks again.
09:34:00 pm
2017/10/27
I'm in touch with Lesley about meeting thx
12:30:06 pm
Are you back next week?
04:54:11 pm
2017/10/30
Thanks
03:37:41 pm
Great
12:37:25 pm
After
06:19:04 pm
sick in bed.
03:40:10 pm
•
•
•
EFTA01612562
Sorry to hear that stinks.
03:41:07 pm
2017/11/02
Hope you're feeling better.
02:46:48 pm
not yet thx
02:55:41 pm
2017/11/06
Ok
01:34:39 pm
2017/11/21
Have a very nice and restful Thanksgiving. Look forward to connecting again soon.
Thanks and best
05:56:18 pin
2017/11/30
Hope you're well.
Will you be in NYC next few weeks? Thanks
12:31:11 pin
EFTA01612563
2017/12/06
Any chance you are in FL Friday? I'll be down there starting tomorrow thx
05:25:09 pm
2017/12/08
Enjoy! Catch up with you soon could use your help and follow-up on last talk
03:09:44 pm
2017/12/23
Have a wonderful holiday, Happy New Year!! Look forward to 2018!!
02:46:11 pin
Read
Paris
06:09:02 pm
same
02:47:32 pm
Sent
EFTA01612564
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