Case File
efta-efta01618400DOJ Data Set 10CorrespondenceEFTA Document EFTA01618400
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DOJ Data Set 10
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efta-efta01618400
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Text extracted via OCR from the original document. May contain errors from the scanning process.
Platform: iMessage
Timezone: UTC+0000
•
1212 5333739
+1 (212) 533-3739
Hi sneaky
09:10:29 pm
Met with
09:11:18 pin
yesterday
2016/11/09
1212 5333739
great , what a life you have
09:11:26 pm
EFTA01618400
09:11:27 pm
I am S00000 lucky!!!
09:11:49 pm
To have you!!! `it
09:11:58 pm
1212 5333/39
i can seen
sat
09:11:59 pm
What time?
09:12:06 pm
EFTA01618401
1212 5333739
4
09:12:14 pm
Ok
09:12:40 pm
Sneaky thank so so much for money!!!ti a,“? r-? 1,1 r-?
09:31:27 pm
•
•
Can't wait to see you
09:31:47 pm
Your meeting w
12:35:37 am
2016/11/10
at 4 pm confirmed =,‘"
EFTA01618402
2016/12/01
Hi sneaky how r you? Miss you!! What should I say
07:13:21 pm
1212 5333739
14th
08:34:09 pm
Ok sa,
09:17:04 pm
Do you mean seeing him onl4th?
09:17:34 pin
EFTA01618403
09:40:49 pm
1212 5333739
Yes
10:04:18 pm
Ok what time
10:04:39 pm
2016/12/02
Sent an attachment
Filename: New Recording 57.m4a
Path: New Recording 57.m4a
Size: 3 MB
Type: audio/x-m4a
04:33:39 pm
Sent an attachment
Filename: Sonata For Violin And Piano ( Claude Debussy ).m4a
Path: Sonata For Violin And Piano ( Claude Debussy ).m4a
Size: 1 MB
Type: audio/x-m4a
04:34:08 pm
My favorite pieces from the last night concert
04:35:00 pm
Froral:
"Hi, thanks for your message. All good. Unfortunately I'm traveling on
14th for a week. Is there a chance to meet earlier or on 13th?"
04:44:47 pm
EFTA01618404
1212 5333739
Check on 12th
04:45:18 pm
Fro.
"Yes. Anytime he is available"
04:51:29 pm
What time would you like him to come
04:51:45 pm
10:30am?
04:51:56 pm
2016/12/12
"Hi
Jeffrey says he can not mee
me!?) He is just too busy! OK?"
04:16:27 pm
Did you mean
04:16:35 pm
Ok
04:56:00 pin
(I think this is the name he gave
1212 5333739
Yes
04:46:14 pm
EFTA01618405
•
• L25:VS p
Sounds like he is trying to intrigue you
09:29:07 pm
2016/12/17
Sneaky my sneaky, sorry missed your call tried to call you back .4
03:39:06 pm
2016/12/18
Sneaky morning tried to call you. Did you talk to Purevsuren? How was it?
03:45:05 pm
07:28:33 pm
EFTA01618406
1212 5333739
yes
08:08:45 pm
Ok great just wanted to make sure, all went well
08:11:26 pm
2016/12/22
Thank you so much sneaky for my ticket to Washington 444PIIIMI I hope to see you
soon! Miss you and talk to you tmr
10:33:02 pm
1212 5333739
of course
10:33:24 pm
2016/12/23
12:34:42 am
EFTA01618407
11:12:58 pin
•
•
Omg how sweet froast
,
11:13:18 pin
Sent an attachment
Filename: IMG_8290.mp4.mov
Path: IMG_8290.mp4.mov
Size: 13 MB
Type: video/quicktime
06:28:27 pin
2016/12/24
EFTA01618408
2016/12/25
O
03:57:08 pm
0
2016/12/28
1212 5333739
hope new year is fun see you soon
01:22:30 pm
Sent
Thank you sneaky for money!
Jean luc keep sending me a weird stuff so I blocked his number.
08:46:50 pin
EFTA01618409
Have a peaceful new year!
08:47:43 pm
V Read
EFTA01618410
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