DataSet-9
EFTA00267095
1 pg
FEDERAL AGENCIES REPORTS - CONTACTS - POSTAL SERVICES
• Australian Commission for Law Enforcement - Lucinda Atkinson
• Australian Criminal Intelligence Commission - Ms Anne Brown / Mr Michael Phelan APM
• Federal Police Commissioner - Mr Reece Kershaw
• Assistant Commissioner Crime Command - Nigel Ryan
• Assistant Commission…
DataSet-10
EFTA01480776
1 pg
r Directories
r Bus Social Contacts
r Other
Required Security Services Checks
Security Search Type: None
Note for Security Services:
Please list any specific search
requests/instructions to Security
Services here
Security Services Information
A Security Services Check is REQUIRED…
DataSet-9
EFTA00710983
2 pg
From: President
To: jeevacation [email protected]>
Subject: Fwd: manager contacts for Simon Graichy
Date: Tue, 16 Sep 2014 16:30:09 +0000
Inline-Images: image001.gif
Re simon
Sent from my iPhone
Begin forwarded message:
From: Lynne Meloccaro
DataSet-10
EFTA01480695
1 pg
r Bank References
r Directories
r Bus Social Contacts
r Other
Required Security Services Checks
Security Search Type: Full
Note for Security Services: Trust domicile is U.S. Virgin Islands
Please list any specific search
requests/instructions to Security
Services…
DataSet-10
EFTA02107861
1 pg
To:
From:
Sent: Wed 4/30/2014 5:32:24 PM
Subject: STC Contacts
6100 Red Hook. Quarter, Suite B-3
St. Thomas, USVI
USVI 00802
Cecile de Jongh-Manager
Ann Rodriquez-Receptionist
Daphne Wallace-Assistant
n
Una Pascal-Bookeeper…
DataSet-9
EFTA00780695
18 pg
• Menu
o Overview
o Device Details
• NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
• Calendar Items
• Calls
• Contacts
• Messages
• Top Contacts
• User Accounts
Case D…
DataSet-9
EFTA00515109
17 pg
…Details
• NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
• Calendar Items
• Calls
• Contacts
• Messages
• Notes
• Top Contacts
• User Accounts
Case
Data:
Messages
(28901-
29000 of
85396)
iMessa…
DataSet-9
EFTA00514275
17 pg
…Device Details
• NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
• Calendar Items
• Calls
• Contacts
• Messages
• Notes
• Top Contacts
• User Accounts
Case
Data:
Messages
(1201-
1300 of…
DataSet-9
EFTA00518538
17 pg
…Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
■ Contacts
■ Messages
■ Notes
■ Top Contacts
■ User Accounts
Case
Data:
Messages
(84201-
84300 of
85396)
SMS
2019-06-11…
DataSet-9
EFTA01212784
17 pg
…aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
■ Contacts
■ Messages
■ Top Contacts
■ User Accounts
Case
Data:
Messages
(46801-
46900 of
54988)
iMessage
2019-04-30 16:06:45 UTC)111…
DataSet-11
EFTA02424110
2 pg
To: Jeffrey E steinflevacation©gmail.com]
From:
Sent: Tue 5/18/2010 2:17:09 AM
Subject: FW: Names and important contacts regarding Vasquez theft and Arrest
Title: FW: Names and important contacts regarding Vasquez theft and Arrest
Forwarded
From: Jeff…
DataSet-9
EFTA00509225
17 pg
…aff4
(Evidence ID: NYC024328.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
■ Contacts
■ Messages
■ Top Contacts
■ User Accounts
Case
Data:
Messages
(6801-
6900 of
14749)
iMessage
[1] 2019-02-10 11:03:55 UTC…
DataSet-9
EFTA00509718
17 pg
…aff4
(Evidence ID: NYC024328.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
■ Contacts
■ Messages
■ Top Contacts
■ User Accounts
Case
Data:
Messages
(9501-
9600 of
14749)
iMessage
[1] 2019-04-18 13:03:31 (UTC…
DataSet-9
EFTA01212504
17 pg
…aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
■ Contacts
■ Messages
■ Top Contacts
■ User Accounts
Case
Data:
Messages
(45301-
45400 of
54988)
iMessage
2019-04-19 09:39:27 UTC) 1…
DataSet-9
EFTA00784504
17 pg
…aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
■ Contacts
■ Messages
■ Top Contacts
■ User Accounts
Case
Data:
Messages
(25701-
25800 of
32198)
iMessage
[1] 2019-04-19 01:49:17 (UTC…
DataSet-9
EFTA00510769
19 pg
…Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
■ Contacts
■ Messages
■ Notes
■ Top Contacts
■ User Accounts
Case Data: Calendar Items (2501-2600 of 12882…
DataSet-9
EFTA01066723
17 pg
…Details
■ NYC024364.dmg
(Evidence ID: NYC024364.dmg - 001)
o Case Data
■ Calendar Items
■ Calls
■ Contacts
■ Messages
■ Notes
■ Top Contacts
■ User Accounts
Case
Data:
Messages
(15401-
15500 of
15685)
iMessage
2016-08-17…
DataSet-9
EFTA00780511
18 pg
• Menu
o Overview
o Device Details
• NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
• Calendar Items
• Calls
• Contacts
• Messages
• Top Contacts
• User Accounts
Case Data:…
DataSet-9
EFTA00783747
17 pg
…aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
■ Contacts
■ Messages
■ Top Contacts
■ User Accounts
Case
Data:
Messages
(21401-
21500 of
32198)
iMessage
2019-02-14 02:47:03 UTC 1…
DataSet-9
EFTA00783972
17 pg
…Details
• NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
• Calendar Items
• Calls
• Contacts
• Messages
• Top Contacts
• User Accounts
Case
Data:
Messages
(22701-
22800 of
32198)
iMessage
[1] 201…
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