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EFTA Document EFTA01618790EFTA Document EFTA01618800
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efta-efta01618796DOJ Data Set 10Correspondence

EFTA Document EFTA01618796

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DOJ Data Set 10
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EFTA Disclosure
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Platform: iMessage Timezone: UTC+0000 ii• 1212 5333739 +1 (212) 533-3739 Anil Ambani No plans 07:39:46 am 0 Anil Ambani 2018/03/08 1212 5333739 Steve bannon with me in Paris . Come visit 02:02:24 pm 2018/03/14 1212 5333739 ny? dc? dinner? 07:39:33 am 1212 5333739 sultan was with me in paris. sorry you weren't there , you would have laughed a lot. new sec of state. better for you 07:40:48 am Anil Ambani Gud. Seein sultan this eve in dubai 07:41:40 am 2018/03/29 1212 5333739 Would you like to meet with Steve bannon 04:14:34 pm • • • • EFTA01618796 2018/03/30 Anil Ambani No plans to travel. Now on telegram. 12:34:28 am 1212 5333739 Ok I installed 10:14:30 am Username? 01:14:08 pm Anil Ambani Armani a 01:14:42 pm 1212 5333739 Send me telegram, can't find you 02:50:21 pm Anil Ambani https://telegram.org/dI Sent an attachment Filename: BEB35F43-B71B-4B7C-B759-FB9670AA06C3.pluginPayloadAttachment Path: BEB35F43-671B-4B7C-B759-FB9670AA06C3.pluginPayloadAttachment Size: 3 KB Type: image/vnd.microsoft.icon EFTA01618797 • • 02:51:36 pm Anil Ambani My name 02:55:45 pm Anil Ambani Enjoy. No plans 12:17:36 am 1212 5333739 I'm on but can't find armani 02:52:20 pm 1212 5333739 Jeff Epstein should show on yours if so please send test 03:00:14 pm 2018/05/13 1212 5333739 I'm in Paris all week , next week Steve bannon 11:46:28 pm 2018/05/14 • • • EFTA01618798 2018/06/20 1212 5333739 Im in Paris 03:29:39 pm Sent Anil Ambam Enjoy. In bombay 03:30:1 1 pm V Read EFTA01618799

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Chat between jee and Anil Ambani references a signed document from Bannon and Wolfe

Chat between jee and Anil Ambani references a signed document from Bannon and Wolfe The excerpt shows a private iMessage exchange where Anil Ambani acknowledges receipt of a "signed dedicated copy" that was allegedly provided by "both Bannon and Wolfe." This links a major Indian billionaire to two known political operatives (Steve Bannon and a figure possibly identified as Wolfe). If the document pertains to political strategy, financial transactions, or policy influence, it could be a valuable investigative lead. The source is a single short chat with limited context, but the involvement of high‑profile actors raises the relevance for follow‑up. Key insights: Anil Ambani is communicating directly with an individual identified as "jee" about a signed copy.; The document is said to be signed by both Steve Bannon and a person named Wolfe.; The nature of the "dedicated copy" is unspecified – could be a memo, agreement, or briefing.

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