EFTA01218458

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(Evidence ID: NYC024371.dmg - 001) 
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Case 
Data: 
Messages 
(6201-
6300 of 
7780) 
iMessage 
2015-07-28 23:08:48 UTC) [11 
Sender: 
Participants: 
I see them again 21st 
), Self ( e:jeeitunes@gmail.com ) 
iMessage 
2015-07-28 23:08:48 UTC 1 
Sender: 
Participants: 
( 
), Self ( e:jeeitunes@gmail.com ) 
MasterCard wants to buy us 
iMessage 
2015-07-28 23:08:48 (11TC) (21 
Sender: IM=6
Participants: 
), Self ( e:jeeitunes@gmail.com ) 
Have hired and work closely with fenwick and west law firm here in Palo Alto 
iMessage 
2015-07-28 23:08:48 UTC) f2 
Sender: 
Participants: 
), Self ( e:jeeitunes@gmail.com ) 
MasterCard wants to buy us 
EFTA01218458

iMessage 
2015-07-28 23:08:48 (UTC) (21 
Sender: 
Participants: 
I see them again 21st 
), Self ( e:jeeitunes@gmail.com ) 
iMessage 
[2] 2015-07-28 23:08:48 (UTC) 
Sender: Self e:"eeitunes 
il.com 
Participants: 
( 
), Self ( e:jeeitunes@gmail.com ) 
I'm St ritz half moon bay sat 
iMessage 
2015-07-28 23:08:48 UTC 2 
Sender: 
Participants: 
( 
), Self ( e:jeeitunes@gmail.com ) 
Ok Saturday I'm back with Jim in DC 
iMessage 
2015-07-28 23:08:48 (UTC) f21 
Sender: 
Participants:
 ( 
), Self ( e:jeeitunes@gmail.com ) 
We move to two more countries soon and I guess by Christmas hopefully will know if it 
works 
iMessage 
2015-07-28 23:08:48 UTC 3 
Sender: 
Participants: 
( 
), Self ( jeeitunes®gmail.com ) 
MasterCard wants to buy us 
iMessage 
2015-07-28 23:08:48 UTC) 131 
Sender: 
Participants: 
I see them again 21st 
), Self ( jeeitunes®gmail.com ) 
iMessage 
2015-07-28 23:08:48 UTC 3 
Sender: 
Participants: 
( 
), Self ( jeeitunes®gmail.com ) 
EFTA01218459

Have hired and work closely with fenwick and west law firm here in Palo Alto 
iMessage 
2015-07-28 23:08:48 UTC 3 
Sender: 
Participants: 
( 
), Self ( jeeitunes®gmail.com ) 
We move to two more countries soon and I guess by Christmas hopefully will know if it 
works 
iMessage 
[3] 2015-07-28 23:08:48 (UTC) 
Sender: Self 'eeitune 
ail.com 
Participants: 
( 
), Self ( jeeitunes®gmail.com ) 
I'm St ritz half moon bay sat 
iMessage 
2015-07-28 23:08:48 (UTC) (31 
Sender: 
Participants: 
Ok Saturday I'm back with Jim in DC 
), Self ( jeeitunes®gmail.com ) 
iMessage 
2015-07-28 23:08:48 UTC) [3 
Sender: 
( 
Participants: 
( 
), Self (jeeitunes®gmail.com ) 
Gotta be back Thursday and ready to quit WB but want to make sure I can do this 
iMessage 
2015-07-28 23:08:48 UTC 
1 
Sender: 
Participants: 
( 
), Self ( e:jeeitunes@gmail.com ) 
Gotta be back Thursday and ready to quit WB but want to make sure I can do this 
iMessage 
2015-07-28 23:08:48 (UTC) [1] 
Sender: 
Participants: 
), Self ( ejeeitunes@gmail.com ) 
Ok Saturday I'm back with Jim in DC 
EFTA01218460

iMessage 
2015-07-28 23:08:48 (UTC) (41 
Sender: 
Participants: 
), Self ( jeeitunes@gmail.com ) 
Gotta be back Thursday and ready to quit WB but want to make sure I can do this 
iMessage 
2015-07-28 23:08:48 UTC) [4 
Sender: 
( 
Participants: 
( 
), Self ( jeeitunes@gmail.com ) 
Ok Saturday I"m back with Jim in DC 
iMessage 
[4] 2015-07-28 23:08:48 (UTC) 
Sender: Self 'eeitune 
ail.com 
Participants: 
( 
), Self ( jeeitunes@gmail.com ) 
iMessage 
2015-07-28 23:08:48 (UTC) (4] 
Sender: 
Participants:
 ( 
I"m St ritz half moon bay sat 
), Self ( jeeitunes@gmail.com ) 
We move to two more countries soon and I guess by Christmas hopefully will know if it 
works 
iMessage 
2015-07-28 23:08:48 UTC 4 
Sender: 
Participants: 
( 
), Self ( jeeitunes@gmail.com ) 
Have hired and work closely with fenwick and west law firm here in Palo Alto 
iMessage 
2015-07-28 23:08:48 UTC) [4] 
Sender: 
Participants: 
I see them again 21st 
), Self ( jeeitunes@gmail.com ) 
iMessage 
2015-07-28 23:08:48 UTC 4 
Sender: 
Participants: 
( 
), Self ( jeeitunes@gmail.com ) 
EFTA01218461

MasterCard wants to buy us 
iMessage 
[1] 2015-07-28 23:08:48 (UTC) 
Sender: Self e:'eeitunes 
il.com 
Participants: 
( 
), Self ( e:jeeitunes@gmail.com ) 
I'm St ritz half moon bay sat 
iMessage 
2015-07-28 23:08:48 (UTC) [11 
Sender: 
Participants: 
), Self ( e:jeeitunes@gmail.com ) 
We move to two more countries soon and I guess by Christmas hopefully will know if it 
works 
iMessage 
2015-07-28 23:08:48 (UTC) 11 
Sender: 
Participants: 
), Self ( e:jeeitunes@gmail.com ) 
Have hired and work closely with fenwick and west law firm here in Palo Alto 
iMessage 
2015-07-28 23:10:56 UTC) [1 
Sender: 
( 
Participants: 
), Self ( e:jeeitunes@gmail.com ) 
I was thinking I needed MasterCard backing and name to be legit but now wondering if it 
might actually work and having banks all signed up means MasterCard not needed (just 
another layer) 
iMessage 
2015-07-28 23:10:56 UTC 3 
Sender: 
( 
Participants: 
( 
), Self ( jeeitunes®gmail.com ) 
I was thinking I needed MasterCard backing and name to be legit but now wondering if it 
might actually work and having banks all signed up means MasterCard not needed (just 
another layer) 
iMessage 
2015-07-28 23:10:56 UTC 2 
Sender: 
Participants: 
( 
), Self ( e:jeeitunes@gmail.com ) 
EFTA01218462

I was thinking I needed MasterCard backing and name to be legit but now wondering if it 
might actually work and having banks all signed up means MasterCard not needed (just 
another layer) 
iMessage 
2015-07-28 23:10:56 UTC 4 
Sender: 
Participants: 
( 
), Self ( jeeitunes®gmail.com ) 
I was thinking I needed MasterCard backing and name to be legit but now wondering if it 
might actually work and having banks all signed up means MasterCard not needed (just 
another layer) 
iMessage 
2015-07-28 23:13:04 UTC 4 
Sender: 
Participants: 
( 
), Self ( jeeitunes®gmail.com ) 
Anyway a few ppl suggesting I speak to Reid and offering to introduce - he seems no 
bullcrap and thoughtful and experienced and wanting to help 
iMessage 
2015-07-28 23:13:04 UTC 1 
Sender: 
Participants: 
( 
), Self ( e:jeeitunes@gmail.com ) 
Anyway a few ppl suggesting I speak to Reid and offering to introduce - he seems no 
bullcrap and thoughtful and experienced and wanting to help 
iMessage 
2015-07-28 23:13:04 UTC 2 
Sender: 
( 
Participants: 
( 
), Self ( e:jeeitunes@gmail.com ) 
Anyway a few ppl suggesting I speak to Reid and offering to introduce - he seems no 
bullcrap and thoughtful and experienced and wanting to help 
iMessage 
2015-07-28 23:13:04 UTC) [3 
Sender: 
Participants: 
), Self ( jeeitunes®gmail.com ) 
Anyway a few ppl suggesting I speak to Reid and offering to introduce - he seems no 
bullcrap and thoughtful and experienced and wanting to help 
EFTA01218463

Skype 
2015-09-23 18:33:25 UTC [5] 
Sender: 
Participants: 
( 
), Self (jeevacation ) 
Happy new year jeWish 
Skype 
2015-09-23 18:33:25 UTC) 6] 
Sender: 
Participants: 
), Self (jeevacation ) 
Happy new year jeWish 
Skype 
2015-09-23 18:33:39 UTC [5] 
Sender: 
Participants: 
( 
), Self (jeevacation ) 
Hope your fast and your prayer will be accept 
Skype 
2015-09-23 18:33:39 UTC [6] 
Sender: 
Participants: 
( 
), Self (jeevacation ) 
Hope your fast and your prayer will be accept 
Skype 
2015-09-23 18:33:43 =1
5] 
Sender: 
( 
) 
Participants: 
1. Self (jeevacation ) 
Take care 
Skype 
2015-09-23 18:33:43 UTC 6] 
Sender: 
Participants: 
( 
), Self (jeevacation ) 
Take care 
Skype 
2015-09-23 18:34:31 (UTC) [5] 
Sender: Daniel Siad ( fashionhdtv ) 
Participants: Daniel Siad ( fashionhdtv ), Self (jeevacation ) 
EFTA01218464

Happy Holidays Jeffrey 
Skype 
2015-09-23 18:34:31 (UTC) [6] 
Sender: Daniel Siad ( fashionhdtv ) 
Participants: Daniel Siad ( fashionhdtv ), Self (jeevacation ) 
Happy Holidays Jeffrey 
Skype 
[5] 2015-09-23 18:35:02 (UTC) 
Sender: Self ( jeevacation ) 
Participants: Daniel Siad ( fashionhdtv ), Self (jeevacation ) 
Skype 
[6] 2015-09-23 18:35:02 (UTC) 
Sender: Self ( jeevacation ) 
Participants: Daniel Siad ( fashionhdtv ), Self (jeevacation ) 
Skype 
[5] 2015-09-23 18:35:15 (UTC) 
Sender: Self 
eevacation 
Participants: ME 
( 
), Self (jeevacation ) 
Skype 
[6] 2015-09-23 18:35:15 (UTC) 
Sender: Self Ciatac,ation 
Participants: ME 
( 
), Self (jeevacation ) 
Skype 
2015-09-23 18:37:25 (UTC) [5] 
Sender: Daniel Siad ( fashionhdtv ) 
Participants: Daniel Siad ( fashionhdtv ), Self (jeevacation ) 
thank you , did you see M? 
thank you , did you see .? 
good haj day 
good haj day 
I had her on the phone this afternoon ,I will try again tomorrow , I missed the person that I 
supposed to Introduice I will organize tomorrow 
EFTA01218465

Skype 
2015-09-23 18:37:25 (UTC) [6] 
Sender: Daniel Siad ( fashionhdtv ) 
Participants: Daniel Siad ( fashionhdtv ), Self (jeevacation ) 
I had her on the phone this afternoon ,I will try again tomorrow , I missed the person that I 
supposed to Introduice I will organize tomorrow 
Skype 
2015-09-23 19:15:30 UTC [6] 
Sender: 
Participants: 
( 
), Self (jeevacation ) 
Thank you 
Skype 
2015-09-23 19:15:30 UTC [5] 
Sender: 
Participants: 
( 
), Self (jeevacation ) 
Even if I m not doing it 
Skype 
2015-09-23 19:15:30 =t
6] 
Sender: 
( 
) 
Participants: 
1. Self (jeevacation ) 
Even if I m not doing it 
Skype 
2015-09-23 19:15:30 UTC [5] 
Sender: 
Participants: 
( 
), Self (jeevacation ) 
Thank you 
Skype 
[5] 2015-09-23 21:13:56 (UTC) 
Sender: Self ( jeevacation ) 
Participants: Daniel Siad ( fashionhdtv ), Self ( jeevacation ) 
Skype 
[6] 2015-09-23 21:13:56 (UTC) 
EFTA01218466

Sender: Self ( jeevacation ) 
Participants: Daniel Siad ( fashionhdtv ), Self (jeevacation ) 
Skype 
2015-09-23 23:48:15 (UTC) [5] 
Sender: Daniel Siad ( fashionhdtv ) 
Participants: Daniel Siad ( fashionhdtv ), Self (jeevacation ) 
Are you frere 
Skype 
2015-09-23 23:48:15 (UTC) [6] 
Sender: Daniel Siad ( fashionhdtv ) 
Participants: Daniel Siad ( fashionhdtv ), Self (jeevacation ) 
Are you frere 
Skype 
2015-09-24 00:01:27 (UTC) [5] 
Sender: Daniel Siad ( fashionhdtv ) 
Participants: Daniel Siad ( fashionhdtv ), Self ( jeevacation ) 
<URIObject type="Picture.1" uri=' 
a52cf63b15c28d0c896ed63fa6eadb74" 
url_thumbnail=1 
a52cf63b15c28d0c896ed63fa6eadb74/views/imgt1">Daniel Siad sent a photo. 
This device doesn&apos;t support Skype&apos;s new photo sharing features yet, but you 
can still view it in your browser here: <a href=" 
a52cf63b15c28d0c896ed63fa6eadb74" 
a52cf63b15c28d0c896ed63fa6eadb74</a><OriginalName v=""/><meta type="photo" 
originalName=""/></URIObject> 
Skype 
2015-09-24 00:01:27 (UTC) [6] 
Sender: Daniel Siad ( fashionhdtv ) 
Participants: Daniel Siad ( fashionhdtv ), Self (jeevacation ) 
<URIObject type="Picture.l" uri=' 
a52c163b15c28d0c896ed63fa6eadb74" 
url_thumbnail=" 
a52cf63b15c28d0c896ed63fa6eadb74/viewsAmgt1">Damel Siad sent a photo. 
This device doesn&apos;t support Skype&apos;s new photo sharing features yet, but you 
EFTA01218467

can still view it in your browser here: <a href=1
a52cf63b15c28d0c896ed63fa6eadb74" 
a52cf63b15c28d0c896ed63fa6eadb74</a><OriginalName v=""/><meta type="photo" 
originalName=""/></URIObject> 
Skype 
2015-09-24 00:01:31 (UTC) [5] 
Sender: Daniel Siad ( fashionhdtv ) 
Participants: Daniel Siad ( fashionhdtv ), Self (jeevacation ) 
Sony I mean are you free to chat here I try to send you this model that O would like to 
place in NY her name is Szonjaaurin she is new faces with Ford Paris please check her 
Pictures on the website 
Skype 
2015-09-24 00:01:31 (UTC) [6] 
Sender: Daniel Siad ( fashionhdtv ) 
Participants: Daniel Siad ( fashionhdtv ), Self ( jeevacation ) 
Sony I mean are you free to chat here I try to send you this model that O would like to 
place in NY her name is Szonjaaurin she is new faces with Ford Paris please check her 
Pictures on the website 
Skype 
2015-09-24 00:03:04 (UTC) [5] 
Sender: Daniel Siad ( fashionhdtv ) 
Participants: Daniel Siad ( fashionhdtv ), Self ( jeevacation ) 
SZONJAURIN correct spelling 
Skype 
2015-09-24 00:03:04 (UTC) [6] 
Sender: Daniel Siad ( fashionhdtv ) 
Participants: Daniel Siad ( fashionhdtv ), Self (jeevacation ) 
SZONJAURIN correct spelling 
Skype 
2015-09-24 00:07:12 (UTC) [6] 
Sender: Daniel Siad ( fashionhdtv ) 
Participants: Daniel Siad ( fashionhdtv ), Self (jeevacation ) 
From Hungary 
Skype 
2015-09-24 00:07:12 (UTC) [5] 
EFTA01218468

Sender: Daniel Siad ( fashionhdtv ) 
Participants: Daniel Siad ( fashionhdtv ), Self (jeevacation ) 
From Hungary 
Skype 
2015-09-24 15:29:03 (UTC) [6] 
Sender: Daniel Siad ( fashionhdtv ) 
Participants: Daniel Siad ( fashionhdtv ), Self (jeevacation ) 
Sony she couldn't come she was working I'll keep in touch with her, Most of the girls I 
have are more in Barcelona I will try also to find some in Sweden in my way this evening 
to Stockholm to fix my Passport , happy Holidays' warmest regards 
Skype 
2015-09-24 15:29:03 (UTC) [5] 
Sender: Daniel Siad ( fashionhdtv ) 
Participants: Daniel Siad ( fashionhdtv ), Self ( jeevacation ) 
Sony she couldn't come she was working I'll keep in touch with her, Most of the girls I 
have are more in Barcelona I will try also to find some in Sweden in my way this evening 
to Stockholm to fix my Passport , happy Holidays' warmest regards 
Skype 
2015-09-26 12:39:53 UTC 6] 
Sender: 
Participants: 
( 
), Self (jeevacation ) 
How are you ? I don't know if you saw my message but I really need money this month 
please !!! (I want to take stretching class , need to be more flexible ) 
Skype 
2015-09-26 12:39:53 UTC 5] 
Sender: 
Participants: 
( 
), Self (jeevacation ) 
How are you ? I don't know if you saw my message but I really need money this month 
please !!! (I want to take stretching class , need to be more flexible ) 
Skype 
[6] 2015-09-26 12:45:58 (UTC) 
Sender: Self (jatacation 
Participants: ME 
( 
), Self (jeevacation ) 
it was done i will check 
EFTA01218469

Skype 
[5] 2015-09-26 12:45:58 (UTC) 
Sender: Self tjatacation 
Participants: ME 
( 
), Self (jeevacation ) 
it was done i will check 
Skype 
2015-09-26 15:40:19 (UTC) [6] 
Sender: Daniel Siad ( fashionhdtv ) 
Participants: Daniel Siad ( fashionhdtv ), Self (jeevacation ) 
Hello Jeffrey I didn't receive anything 
Skype 
2015-09-26 15:40:19 (UTC) [5] 
Sender: Daniel Siad ( fashionhdtv ) 
Participants: Daniel Siad ( fashionhdtv ), Self (jeevacation ) 
Hello Jeffrey I didn't receive anything 
Skype 
[6] 2015-09-26 16:23:03 (UTC) 
Sender: Self ( jeevacation ) 
Participants: Daniel Siad ( fashionhdtv ), Self ( jeevacation ) 
it was sent, ill check 
Skype 
[5] 2015-09-26 16:23:03 (UTC) 
Sender: Self ( jeevacation ) 
Participants: Daniel Siad ( fashionhdtv ), Self ( jeevacation ) 
it was sent, ill check 
Skype 
2015-09-27 18:23:11 UTC 6 
Sender: 
Participants: 
( 
), Self ( jeevacation ) 
Dear Jeff Happy Mid-autumn Festival!! 
miss you! 
Skype 
2015-09-27 18:23:11 (UTC) [51 
Sender: 
Participants: 
), Self ( jeevacation ) 
EFTA01218470

Dear Jeff Happy Mid-autumn Festival!! 
miss you! 
Skype 
[5] 2015-09-28 10:40:51 (UTC) 
Sender: Self 'eeva
(..I
cation ) 
Participants: 
( 
Skype 
[6] 2015-09-28 10:40:51 (UTC) 
Sender: Self 'eeva
(..I
cation ) 
Participants: 
( 
), Self ( jeevacation ) 
yanks , what are your plans for oct? 
), Self ( jeevacation ) 
yanks , what are your plans for oct? 
Skype 
2015-09-28 21:30:03 UTC 6 
Sender: 
Participants: 
( 
), Self ( jeevacation ) 
I'll stay in paris around mid October,I have a agency in hong kong now,! want to try there 
after for 3 months.it's a good opportunity maybe and I want to spend more time with my 
family.it's easier to see them.how about you??are you coming to paris soon? 
Skype 
2015-09-28 21:30:03 (UTC) [5] 
Sender: 
Participants: 
), Self ( jeevacation ) 
I'll stay in paris around mid October,I have a agency in hong kong now,! want to try there 
after for 3 months.it's a good opportunity maybe and I want to spend more time with my 
family.it's easier to see them.how about you??are you coming to paris soon? 
Skype 
2015-09-28 21:31:30 UTC 6 
Sender: 
Participants: 
( 
), Self ( jeevacation ) 
Or I can visit you later in New York?or somewhere?...really miss you! 
Skype 
2015-09-28 21:31:30 UTC 5 
Sender: 
Participants: 
( 
), Self ( jeevacation ) 
Or I can visit you later in New York?or somewhere?...really miss you! 
EFTA01218471

Skype 
2015-09-28 21:36:51 UTC 5 
Sender: 
Participants: 
( 
), Self ( jeevacation ) 
Skype 
2015-09-28 21:36:51 (UTC) [6] 
Sender: 
Participants: 
), Self ( jeevacation ) 
Skype 
[6] 2015-09-28 23:12:20 (UTC) 
Sender: Self 'eeva
(..I
cation ) 
Participants: 
( 
), Self ( jeevacation ) 
when new york? 
Skype 
[5] 2015-09-28 23:12:20 (UTC) 
Sender: Self Cjaacation ) 
Participants: 
( 
), Self ( jeevacation ) 
when new york? 
Skype 
2015-09-29 21:18:57 UTC [6] 
Sender: 
Participants: 
( 
), Self (jeevacation ) 
Thank you so much 
Skype 
2015-09-29 21:18:57 UTC [5] 
Sender: 
Participants: 
l 
), Self (jeevacation ) 
Thank you so much 
Skype 
2015-09-29 23:36:43 (UTC) [5] 
EFTA01218472

Sender: 
Participants: 
), Self ( jeevacation ) 
Probably the end of October! 
Skype 
2015-09-29 23:36:43 UTC 6 
Sender: 
Participants: 
( 
), Self ( jeevacation ) 
Probably the end of October! 
Skype 
2015-10-01 15:50:19 (UTC 6 
Sender: 
Participants: 
( 
), Self (jeevacation ) 
Skype ? 
Skype 
2015-10-01 15:50:19 (UTC 5 
Sender: 
Participants: 
), Self (jeevacation ) 
Skype ? 
Skype 
2015-10-01 16:17:08 (UTC 5 
Sender: 
Participants: 
( 
), Self (jeevacation ) 
99? 
Skype 
2015-10-01 16:17:08 (UITC) [61 
Sender: 
( W)
Participants: 
99? 
), Self (jeevacation ) 
Skype 
2015-10-01 16:17:33 (UTC 6 
Sender: 
Participants: 
( 
), Self (jeevacation ) 
I didn't understand what you said 
EFTA01218473

Skype 
2015-10-01 16:17:33 (UTC) 5 
Sender: 
Participants: 
), Self (jeevacation ) 
I didn't understand what you said 
Skype 
2015-10-01 16:24:09 UTC 5] 
Sender: 
Participants: 
( 
), Self (jeevacation ) 
How are you ? 
Skype 
2015-10-01 16:24:09 (UTC) [61 
Sender: 
( 
1 
Participants: 
How are you 7 
Skype 
[6] 2015-10-01 16:24:12 (UTC) 
Sender: Self 'eevacation ) 
Participants:
), Self (jeevacation ) 
), Self (jeevacation ) 
Notes 
Two hours 
[1] Source 
/Macintosh HD 
Device 
[1] Source 
/Users/Jeffre /Library/ContainersMaData/Library/Messages/Archive/2015-07-281+ 
File 
1 
on 2015-07-14 at 08.05.20.ichat 
[2] Source 
NYCO24371.dmg/Macintosh HD 
Device 
[2] Source 
/Users/Jeffre /Library/ContainersMaData/Libraty/Messages/Archive/2015-07-281+ 
File 
1 
on 2015-07-14 at 08.05.20.ichat 
[3] Source 
/Macintosh HD 
Device 
[3] Source 
/Users/Jeffrey/Library/Messages/chat.db 
File 
[4] Source 
NYCO24371.dmg/Macintosh HD 
Device 
[4] Source 
/Users/Jeffrey/Library/Messages/chat.db 
File 
EFTA01218474

[5] Source 
Device 
[5] Source 
File 
[6] Source 
Device 
[6] Source 
File 
NYCO24371.dmg/Macintosh HD 
/Users/Jeffrey/Library/Application Support/Skype/jeevacation/main.db 
/Macintosh HD 
/Users/Jeffrey/Library/Application Support/Skype/jeevacation/main.db 
Case Data: Messages (6101-6200 of 7780) Case Data: Messages (6301-M00 of 7780) 
EFTA01218475