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efta-efta01066571DOJ Data Set 9Other

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DOJ Data Set 9
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efta-efta01066571
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EFTA Disclosure
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• Menu o Overview o Device Details ■ NYC024364.dmg (Evidence ID: NYC024364.dmg - 001) o Case Data ■ Calendar Items ■ Calls ■ Contacts ■ Messages ■ Notes ■ Top Contacts ■ User Accounts Case Data: Messages (14601- 14700 of 15685) iMessage 2016-08-03 11:35:47 C) 1 Sender: Participants: ), Self ( e:jeeitunes@grnail.com ) Si: iMessage 2016-08-03 11:35:47 (UTC) [21 Sender: - Participants: Kg: ), Self (jeeitunes®gmail.com ) iMessage 2016-08-03 11:35:47 UTC) 2 Sender: Participants: ), Self (jeeitunes®gmail.com ) iMessage 2016-08-03 12:28:07 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Let"s talk again, ML is good platform for me to build and run a business, lots of solid capabilities we should discuss, I used to work there as I-banker, feels right, will need your help. Best EFTA01066571 iMessage 2016-08-03 12:28:07 UTC 3 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) Let's talk again, ML is good platform for me to build and run a business, lots of solid capabilities we should discuss, I used to work there as I-banker, feels right, will need your help. Best iMessage 2016-08-03 12:28:07 (UTC) [2][10] Sender: Unknown Participants: Unknown, Self (jeeitunes@gmail.com ) Let"s talk again, ML is good platform for me to build and run a business, lots of solid capabilities we should discuss, I used to work there as I-banker, feels right, will need your help. Best iMessage [3] 2016-08-03 12:33:35 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) ok iMessage [2][10] 2016-08-03 12:33:35 (UTC) Sender: Self ( jeeitunes®gmail.com ) Participants: Self ( jeeitunes@gmail.com ) ok iMessage [2] 2016-08-03 12:33:35 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes@gmail.com ) ok iMessage [2][10] 2016-08-03 12:36:28 (UTC) Sender: Self ( jeeitunes®gmail.com ) Participants: Self ( jeeitunes@grnail.com ) get current prices and yields of vi instrument please EFTA01066572 iMessage [3] 2016-08-03 12:36:28 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) get current prices and yields of vi instrument please iMessage [2] 2016-08-03 12:36:28 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) get current prices and yields of vi instrument please iMessage 2016-08-03 12:57:58 UTC 4 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) I'm not home. I'll be home in 10 minutes and I'll ask him. iMessage 2016-08-03 12:57:58 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) I"m not home. I"ll be home in 10 minutes and I"Il ask him. iMessage 2016-08-03 12:57:58 (UTC) [2][10] Sender: Unknown Participants: Unknown, Self (jeeitunes@gmail.com ) I"m not home. 1"Il be home in 10 minutes and MI ask him. iMessage [4] 2016-08-03 12:59:40 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) can woody speak now iMessage [2][10] 2016-08-03 12:59:40 (UTC) Sender: Self ( jeeitunes®gmail.com ) Participants: Self ( jeeitunes@gmail.com ) EFTA01066573 can woody speak now iMessage [2] 2016-08-03 12:59:40 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) can woody speak now iMessage 2016-08-03 13:27:48 UTC) 2 Sender: Participants: ), Self (jeeitunes®gmail.com ) iMessage 2016-08-03 13:27:48 (UTC) (2] Sender: -f Participants: ), Self (jeeitunes®gmail.com ) iMessage 2016-08-03 13:27:48 UTC) 1 Sender: Participants: ), Self ( e:jeeitunes@gmail.com ) Kg: iMessage 2016-08-03 13:27:48 (UTC) [2][10] Sender: Unknown Participants: Unknown, Self (jeeitunes@gmail.com ) iMessage 2016-08-03 13:29:22 (UTC) r21 Sender: Participants: ), Self (jeeitunes®gmail.com ) iMessage 2016-08-03 13:29:22 UTC) 2 Sender: Participants: ), Self (jeeitunes@gmail.com ) EFTA01066574 1.6.41%1%3 iMessage 2016-08-03 13:29:22 UTC) 2 Sender: Participants: ), Self (jeeitunes@gmail.com ) iMessage 2016-08-03 13:29:22 UTC) 2 Sender: Participants: ), Self (jeeitunes®gmail.com ) iMessage 2016-08-03 13:29:22 UTC) 2 Sender: Participants: ), Self (jeeitunes®gmail.com ) Hahaha iMessage 2016-08-03 13:29:22 (UTC) f Sender: Participants: ), Self ( e:jeeitunes®gmail.com ) iMessage 2016-08-03 13:29:22 (UTC) [2][10] Sender: Unknown Participants: Unknown, Self (jeeitunes@gmail.com ) [6.4 ileffii iMessage 2016-08-03 13:29:22 UTC) 1 Sender: Participants: ), Self ( e:jeeitunes@gmail.com ) Hahaha iMessage 2016-08-03 13:29:22 (UTC) [2][10] Sender: Unknown Participants: Unknown, Self (jeeitunes®gmail.com ) EFTA01066575 Hahaha iMessage 2029-03-06 19:57:13 (UTC) [2][10] Sender: Unknown Participants: Unknown, Self (jeeitunes@grnail.com ) Hahaha iMessage 2016-08-03 13:30:47 (UTC) [2][10] Sender: Unknown Participants: Unknown, Self (jeeitunes@gmail.com ) Woody said that I was the female Donald Trump or Atilla. He"Il call you in 10 minutes. iMessage 2016-08-03 13:30:47 (11TC) f 21 Sender: a Participants: ), Self ( jeeitunes@gmail.com ) Woody said that I was the female Donald Trump or Atilla. He"Il call you in 10 minutes. iMessage 2016-08-03 13:30:47 UTC 4 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) Woody said that I was the female Donald Trump or Atilla. He'll call you in 10 minutes. iMessage [1] 2016-08-03 13:33:22 (UTC) Sender: Self ( e:"eeitunes il.com Participants: ), Self ( e:jeeitunes@grnail.com ) you can do better. iMessage [2][10] 2016-08-03 13:33:22 (UTC) Sender: Self ( jeeitunes®gmail.com ) Participants: Self ( jeeitunes@gmail.com ) you can do better. iMessage [2] 2016-08-03 13:33:22 (UTC) EFTA01066576 Sender: Self ( jeeitunes@gmail.com Participants: -H ), Self (jeeitunes®gmail.com ) you can do better. iMessage 2016-08-03 13:37:25 (UTC) [2][10] Sender: Unknown Participants: Unknown, Self (jeeitunes@gmail.com ) iMessage 2016-08-03 13:37:2i (I 121 Sender: Participants: "Ma ), Self (jeeitunes®gmail.com ) iMessage 2016-08-03 13:37:25 UTC) 2 Sender: Participants: ), Self (jeeitunes®gmail.com ) iMessage 2016-08-03 13:37:25 UTC) 1 Sender: Participants: ), Self ( e:jeeitunes@grnail.com ) iMessage 2016-08-03 15:57:12 (UTC) [2][10] Sender: Unknown Participants: Unknown, Self (jeeitunes@gmail.com ) iMessage 2016-08-03 15:57:12 UTC) 2 Sender: Participants: ), Self (jeeitunes®gmail.com ) EFTA01066577 iMessage 2016-08-03 15:57:12 (UTC) (21 Sender: -r Participants: ), Self (jeeitunes®gmail.com ) iMessage 2016-08-03 15:57:12 UTC) 1 Sender: Participants: ), Self ( e:jeeitunes@grnail.com ) iMessage 2016-08-03 15:58:08 UTC) 1 Sender: Participants: ), Self ( e:jeeitunes@grnail.com ) iMessage 2016-08-03 15:58:08 (UTC) [2][10] Sender: Unknown Participants: Unknown, Self (jeeitunes@gmail.com ) Kg: iMessage 2016-08-03 15:58:08 UTC) 2 Sender: Participants: ), Self (jeeitunes®gmail.com ) iMessage 2016-08-03 15:58:08 UTC) 2 Sender: Participants: ), Self (jeeitunes®gmail.com ) iMessage 2016-08-03 15:59:48 (111T) r21 Sender: Participants: ), Self (jeeitunes®gmail.com ) 1.62g EFTA01066578 iMessage 2016-08-03 15:59:48 (UTC) r21 Sender: * Participants: ), Self (jeeitunes®gmail.com ) iMessage 2016-08-03 15:59:48 UTC) 1 Sender: Participants: ), Self ( e:jeeitunes@gmail.com ) iMessage 2016-08-03 15:59:48 (UTC) [2][10] Sender: Unknown Participants: Unknown, Self (jeeitunes@gmail.com ) iMessage 2016-08-03 16:03:54 (I) IC1 121 Sender: * Participants: M ), Self (jeeitunes®gmail.com ) Hellipad iMessage 2016-08-03 16:03:54 UTC) 1 Sender: Participants: ), Self ( e:jeeitunes@gmail.com ) Hellipad iMessage 2016-08-03 16:03:54 (UTC) [2][10] Sender: Unknown Participants: Unknown, Self (jeeitunes@gmail.com ) Hellipad iMessage 2016-08-03 16:04:39 (UTC) [2] Sender: -- Participants: ), Self (jeeitunes®gmail.com ) EFTA01066579 iMessage 2016-08-03 16:04:39 UTC) [2] Sender: Participants: ), Self (jeeitunes®gmail.com ) iMessage 2016-08-03 16:04:39 UTC) 2 Sender: Participants: ), Self (jeeitunes®gmail.com ) iMessage 2016-08-03 16:04:39 UTC) 1 Sender: Participants: ), Self ( e:jeeitunes@grnail.com ) iMessage 2016-08-03 16:04:39 (UTC) [2][10] Sender: Unknown Participants: Unknown, Self (jeeitunes@gmail.com ) EcitiEwii3 iMessage [1] 2016-08-03 16:06:01 (UTC) Sender: Self ( e:jeeitunes@gmail.com Participants: I ), Self ( e:jeeitunes@gmail.com ) Use email do not medsage me iMessage [2][10] 2016-08-03 16:06:01 (UTC) Sender: Self ( jeeitunes®gmail.com ) Participants: Self( jeeitunes®gmail.com ) Use email do not medsage me iMessage [2] 2016-08-03 16:06:01 (UTC) Sender: Self ( jeeitunes@gmail.com Participants: H ), Self (jeeitunes®gmail.com ) EFTA01066580 Use email do not medsage me iMessage 2016-08-03 16:06:19 UTC) 2 Sender: Participants: ), Self (jeeitunes®gmail.com ) Ok iMessage 2016-08-03 16:06:19 UTC) 1 Sender: Participants: ), Self ( e:jeeitunes@gmail.com ) Ok iMessage 2016-08-03 16:06:19 (UTC) [2][10] Sender: Unknown Participants: Unknown, Self (jeeitunes@gmail.com ) Ok iMessage 2016-08-03 17:30:11 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Getting a run iMessage 2016-08-03 17:30:11 (UTC) [2][10] Sender: Unknown Participants: Unknown, Self (jeeitunes@gmail.com ) Getting a run iMessage 2016-08-03 17:30:11 UTC 3 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) Getting a run EFTA01066581 iMessage [4] 2016-08-03 21:11:01 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) Dinner Friday or Sunday ? iMessage [2] 2016-08-03 21:11:01 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Dinner Friday or Sunday ? iMessage [2][10] 2016-08-03 21:11:01 (UTC) Sender: Self ( jeeitunes@gmail.com ) Participants: Self ( jeeitunes@gmail.com ) Dinner Friday or Sunday ? iMessage 2016-08-03 21:13:47 (UTC) [2][10] Sender: Unknown Participants: Unknown, Self (jeeitunes@gmail.com ) Sunday is perfect. iMessage 2016-08-03 21:13:47 UTC 4 Sender: ( Participants: ), Self ( e:jeeitunes@gmail.com ) Sunday is perfect. iMessage 2016-08-03 21:13:47 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Sunday is perfect. iMessage 2016-08-04 11:19:53 (UTC) [2 Sender: Participants: ), Self (jeeitunes@gmail.com ) EFTA01066582 iMessage 2016-08-04 11:19:53 C) 2 Sender: Participants: ), Self (jeeitunes@gmail.com ) iMessage 2016-08-04 11:19:53 (UTC) [2][10] Sender: Unknown Participants: Unknown, Self (jeeitunes@gmail.com ) iMessage 2016-08-04 11:19:53 C) 5 Sender: Participants: ), Self ( e:jeeitunes@gmail.com ) iMessage [2] 2016-08-04 11:21:03 (UTC) Sender: Self ( jeeitunes@gmail.com Participants: + ), Self (jeeitunes®gmail.com ) I asked you not to message me . num iMessage [2][10] 2016-08-04 11:21:03 (UTC) Sender: Self ( jeeitunes@gmail.com ) Participants: Self ( jeeitunes@gmail.com ) I asked you not to message me . iMessage [5] 2016-08-04 11:21:03 (UTC) Sender: Self ( e:"eeitunes il.com Participants: ), Self ( e:jeeitunes@gmail.com ) I asked you not to message me . iMessage 2016-08-04 14:11:21 (UTC) [2][10] EFTA01066583 Sender: Unknown Participants: Unknown, Self (jeeitunes®gmail.com ) Trader says very little activity but I91 send over couple prints from this week iMessage 2016-08-04 14:11:21 UTC) [ 6] Sender: Participants: ), Self ( e:jeeitunes@gmail.com ) Trader says very little activity but I'll send over couple prints from this week iMessage 2016-08-04 14:11:21 (UTC) 121 Sender: Participants: ), Self ( jeeitunes®gmail.com ) Trader says very little activity but I91 send over couple prints from this week iMessage [7] 2016-08-04 17:32:56 (UTC) Sender: Self ( e:jeeitunes il.com ) Participants: Tele ( ), Self ( e:jeeitunes@gmail.com ) Call iMessage [2][10] 2016-08-04 17:32:56 (UTC) Sender: Self ( jeeitunes®gmail.com ) Participants: Self ( jeeitunes®gmail.com ) Call iMessage [2] 2016-08-04 17:32:56 (UTC) Sender: Self ( jeeitune ail.com ) Participants: Tetje ( ), Self (jeeitunes@gmail.com ) Call iMessage 2016-08-04 18:51:39 UTC 2] Sender: Tetje ( Participants: Tetje ( ), Self (jeeitunes@gmail.com ) Tried EFTA01066584 iMessage 2016-08-04 18:51:39 UTC 7] Sender: Tetje ( Participants: Tetje ( ), Self ( e:jeeitunes@gmail.com ) Tried iMessage 2016-08-04 18:51:39 (UTC) [2][10] Sender: Unknown Participants: Unknown, Self (jeeitunes@gmail.com ) Tried iMessage 2016-08-04 20:53:17 UTC) [2] Sender: Participants: ), Self (jeeitunes®gmail.com ) USVI 10/2022 at 98.75 to yield 4.25% and 10/2029 @99.5 to yield 5.25%, a few $1.0 trades this week. Want to discuss more I"m around tomorrow thx iMessage 2016-08-04 20:53:17 (IJTC) (6] Sender: Participants: ), Self ( e:jeeitunes@gmail.com ) USVI 10/2022 at 98.75 to yield 4.25% and 10/2029 @99.5 to yield 5.25%, a few $1.0 trades this week. Want to discuss more I'm around tomorrow thx iMessage 2016-08-04 20:53:17 (UTC) [2][10] Sender: Unknown Participants: Unknown, Self (jeeitunes@gmail.com ) USVI 10/2022 at 98.75 to yield 4.25% and 10/2029 @99.5 to yield 5.25%, a few $1.0 trades this week. Want to discuss more I"m around tomorrow thx iMessage [2] 2016-08-05 14:35:50 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Should I do another urine and semen today? Now that antibiotics are finished last week . What about variocelles? EFTA01066585 iMessage [8] 2016-08-05 14:35:50 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) Should I do another urine and semen today? Now that antibiotics are finished last week . What about variocelles? iMessage [2][10] 2016-08-05 14:35:50 (UTC) Sender: Self ( jeeitunes®gmail.com ) Participants: Self ( jeeitunes®gmail.com ) Should I do another urine and semen today? Now that antibiotics are finished last week . What about variocelles? iMessage [9] 2016-08-06 00:46:54 (UTC) Sender: Self ( e:"eeitunes il.com Participants: ), Self ( e:jeeitunes@grnail.com ) ill cal tomorrow iMessage [2][10] 2016-08-06 00:46:54 (UTC) Sender: Self ( jeeitunes®gmail.com ) Participants: Self( jeeitunes@gmail.com ) ill cal tomorrow Notes [1] Source Device [1] Source File [2] Source Device [2] Source File [3] Source Device [3] Source File [4] Source Device [4] Source File NYCO24364.dmg/Macintosh HD fUsers/Story/Library/Messages/Archive/2016-08-031 on 2016-08-03 at 06.2 1.55.ichat NYCO24364.dmg/Macintosh HD fUsersiStory/Library/Messages/chat.db NYCO24364.dmg/Macintosh HD /Users/Story/Library/Messages/Archive/2016-08-03 9.43.ichat NYCO24364.dmg/Macintosh HD /Users/Story/Library/Messages/Archive/2016-08-03 4.35.ichat on 2016-08-02 at 21.5 on 2016-07-31 at 13.0 EFTA01066586 [5] Source Device [5] Source File [6] Source Device [6] Source File [7] Source Device [7] Source File [8] Source Device [8] Source File [9] Source Device [9] Source File [10] NYCO24364.dmg/Macintosh HD /Users/Story/Library/Messages/Archive/2016-08-04/+1 9.53.ichat NYCO24364.dmg/Macintosh HD /Users/Story/Library/Messages/Archive/2016-08-041 1.21.ichat NYCO24364.dmg/Macintosh HD fUsers/Story/Library/Messages/Archive/2016-08-04/Terje on 2016-07-27 at 15.41.13.ichat NYCO24364.dmg/Macintosh HD /Users/Story/Library/Messages/Archive/2016-08-051 3.31.ichat NYCO24364.dmg/Macintosh HD /Users/Story/Library/Messages/Archive/2016-08-05/+1 6.54.ichat Recovered Record ni 2016-08-04 at 07.1 on 2016-08-04 at 10.1 on 2016-08-02 at 06.4 )n 2016-08-05 at 20.4 Case Data: Messages (14501-14600 of 15685) Case Data: Messages (14701-14800 of 15685) EFTA01066587

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