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efta-efta01613296DOJ Data Set 10CorrespondenceEFTA Document EFTA01613296
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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
2019/01/30
It says you asked for dc Jeddah round trip but flew to Southeast Asia? True?
05:18:31 pm
Did you read the email
I sent you?
05:18:54 pm
No idea
05:19:27 pm
How does he know this
05:19:04 pm
Yes but southeast asia
05:19:38 pm
05:19:39 pm
Where did you go from Jeddah
05:19:55 pm
EFTA01613296
•
•
The email will help
05:20:32 pm
But?
05:20:35 pm
The reporter clearly believes a relationship occurred- we must be careful
05:21:10 pm
Maybe he follows me on Instagram and steve on twitter?
On Steve and I had Christmas vacation planned we were leaving from Seattle and I was
supposed to be on leave.
But the Islamic development development asked me to
Come to their delivery unit event and help them with their data for a few days.
So steve left ahead of me to Asia. And I re re routed my vacation so I could do the
event.
05:21:16 pm
Jim wasn't in Jeddah or in Asia with me
05:21:59 pm
And steve and I paid for all of the personal leg as you can see from the mail
05:22:21 pm
Cambodia
05:22:45 pm
Where did you go?
05:22:37 pm
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EFTA01613297
Good
05:22:51 pm
To get there it was hard re routing not a lot of flights from Jeddah
I had to overnight in Dubai and Bangkok on the way over
05:23:37 pm
I ate lunch in Dubai drove
To Oman for the evening during my layover cruised around the airport and same for
Bangkok but we personally paid for whatever wasn't Saudi
05:24:46 pm
Why is this trip a focus
05:24:59 pm
It was a month after Onno Ruehl was tired
05:25:14 pm
Fired
05:25:17 pm
He started harrassing me
05:25:33 pm
What is he alleging
05:25:41 pm
Never saw his complaints to the Board
05:25:53 pm
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EFTA01613298
Suspect he thinks the Bank paid for my personal travel or that I went to Saudi for
vacation ? Or that Jim was traveling with me? Who goes to Saudi on vacation
05:26:45 pin
I think the Saudi event is somewhere on YouTube
05:27:15 pm
05:27:51 pm
Ok will craft a response in 3 hrs
05:27:58 pm
Here's a picture from the stage for one of the talks
EFTA01613299
05:28:23 pm
I can't recall all of the "receipts"
Onno Ruehl supposedly have the board be I didnt get to see copies but i remember the
chief of staff telling me that several of his alleged trips didn't even happen or had been
planned and cancelled or that I didn't go in the trips and the tickets were refunded.
05:30:41 pm
Sometimes travel would book for the whole entourage when the executive team
planned a trip. And then they would just cancel whoever wasn't supposed to be in the
trip but that was determined by chief of staff not me. Definitely not Jim he never cared
about that stuff or asked.
05:32:13 pin
Jim never approved any of my expenses or never played a role in any of my travel.
Everything of mine related to bank went through chief of staff and her or his
administrative assistive. I didnt have an administrative assistant and had no access to
the travel portal or expenses.
05:33:12 pin
Trying to think of "dining alone together"
We used to host delivery lunches in the cafeteria and we would go sit at a big round
table and leave a bunch of open chairs so people could join but there are hundreds of
people
In the cafeteria
05:34:21 pm
EFTA01613300
Shalimar, Jim's secretary does Or did spend time w him but we don't really look too
similar
05:34:57 pin
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We also had a dinner with bill Gates and mark Suzman and Geoff lamb once and we
ended up waiting at the restaurant because bill and his team were late. Jim and I
arrived/left separately but waited at the restaurant for bill and his team to arrive.
Maybe 10 minutes or so?
05:36:14 pm
Okay he believes he has something ! Not sure what . Careful careful. Answers like big
restaurant but
05:39:13 pin
What Onno Ruehl circulated to board wasn't true or factual and that's what he has
05:39:57 pin
Because these are the same types of questions the board asked me
05:40:10 pm
Write a response or phone
05:41:24 pin
Can't tell from his email if he is threatening me
05:41:34 pin
Like i told you i wouldn't use your name but I might
05:41:45 pin
I'm going to scrub for about an hour more soon
05:49:27 pin
EFTA01613301
He believes you lied
05:54:37 pm
No worry
05:54:46 pm
No phone!!!
05:54:53 pm
Sent
I can only prove what i did do. Never. What I didnt do!
06:14:31 pm
Read
EFTA01613302
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