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efta-efta01612552DOJ Data Set 10Correspondence

EFTA Document EFTA01612552

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DOJ Data Set 10
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efta-efta01612552
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EFTA Disclosure
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Platform: iMessage Timezone: UTC+0000 Interesting night 05:50:58 am What to buy 06:02:52 am Let me know good time to catch up 07:15:27 pm 2016/11/09 2016/11/14 2016/12/03 Hope you're well. Like to catch up early next week. 12:42:14 am Fun 05:51:22 am Guns?! 06:04:27 am EFTA01612552 2016/12/14 Thanks good to see you and appreciate the support 05:41:06 pm 2017/01/01 Happy New Year! Best for a Healthy and Prosperous 2017!!! Thank you as well 02:43:15 pin of course . should be a fun year 03:16:44 pm 2017/01/03 Look forward to hearing your thoughts for 2017 03:16:53 pm 2017/01/10 Hope all is well. Can we move forward on some account opening this week. Best 01:05:16 pin yes, talk to rich 01:05:39 pm Will do, let me know if there is anything i can help with 01:06:30 pm EFTA01612553 2017/01/27 For n Islands, 01 T r ouble Paradise zr- ST'S 7=. rrtt- - Trat ittri= a a mnis rem.. sibs nat .': Cm. om. M.: rw seas. tr. =re= -.=—....trxitvattt ret.•=7--r. -="1" —T.S.7 ""•?..."—"C sztrz.r= =tr.emas......• S:111(ii xnait to Give Peek 01:21:24 pm Connected with Boris 05:24:07 pin 2017/01/30 2017/02/01 Need to connect when you have minute 06:17:50 pin Thanks for call 10:35:54 pm 2017/02/02 I think will take time, I'm committed 07:36:24 pm EFTA01612554 2017/02/05 My wife thinks saw you today on Madison hope all is good 03:14:49 am Nope 03:26:35 am 2017/02/08 I'll see you when you're back, I wasn't happy with where where came out for you 08:29:49 pm leave it alone for 6 months, its already caused enough damage. 08:30:18 pm Was very calm I didn't make it an issue or escalate 08:37:02 pm 2017/02/09 Hi I'm not aware of any damage but I wasn't told that there was another account opened in wealth for ST and closed last year didn't help me 01:17:12 am 2017/04/22 Should be interesting weekend in France, hope all is well. PM 01 :34:13 pm EFTA01612555 thx yes 01:41:06 pm 2017/04/24 Love to figure out some projects, what are you focused on these days? 08:14:08 pin 2017/04/30 I appreciate the support and would be grateful for the work, maybe we can talk this week. Thanks 11:54:42 am 2017/05/16 Hope you're well let me know when you're in town thanks 03:01:32 pm 2017/05/18 Thx 03:47:42 pm Read Of course 03:10:37 pm s, Sent EFTA01612556

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