EFTA00509137.pdf

• Menu o Overview o Device Details ■ NYC024328.aff4 (Evidence ID: NYC024328.aff4 - 001) o Case Data ■ Calendar Items ■ Calls ■ Contacts ■ Messages ■ Top Contacts ■ User Accounts Case Data: Messages (6301- MOO of 14749) iMessage 2019-01-30 17:19:27 UTC) [11 Sender: ( Participants: ), Self ( e:jeeitunes®gmail.com ) No idea iMessage [1] 2019-01-30 17:19:37 (UTC) Sender: Self ( e:[email protected] ) Participants: ), Self ( e:jeeitunes®gmail.com ) Yes but southeast asia iMessage [1] 2019-01-30 17:19:39 (UTC) Sender: Self ( [email protected] ) Participants: ), Self ( e:jeeitunes®gmail.com ) 9 iMessage [1] 2019-01-30 17:19:54 (UTC) Sender: Self ( e:[email protected] ) Participants: ), Self ( e:jeeitunes®gmail.com ) Where did you go from Jeddah EFTA00509137 iMessage [1] 2019-01-30 17:20:32 (UTC) Sender: Self e:"eeitunes mail.com Participants: ( ), Self ( e:jeeitunes®gmail.com ) The email will help iMessage [1] 2019-01-30 17:20:35 (UTC) Sender: Self e:"eeitunes mail.com Participants: ( ), Self( e:jeeitunes®gmail.com ) But? iMessage [1] 2019-01-30 17:21:10 (UTC) Sender: Self e:"eeitunes mail.com Participants: ( ), Self( e:jeeitunes®gmail.com ) The reporter clearly believes a relationship occurred- we must be careful iMessage 2019-01-30 17:21:16 (UTC) [1] Sender: Participants: ), Self( e:jeeitunes®gmail.com ) Maybe he follows me on lnstagram and steve on twitter? iMessage 2019-01-30 17:21:59 (11TC) [1] Sender: Participants: ( ), Self ( e:jeeitunes®gmail.com ) Jim wasn't in Jeddah or in Asia with me iMessage 2019-01-30 17:22:21 UTC [1] Sender: ( Participants: • =1.), Self ( e:jeeitunes®gmail.com ) EFTA00509138  And steve and I paid for all of the personal leg as you can see from the mail iMessage [1] 2019-01-30 17:22:36 (UTC) Sender: Self e:'eeitunes mail.com Participants: ( ), Self ( e:jeeitunes®gmail.com ) Where did you go? iMessage 2019-01-30 17:22:45 UTC 1] Sender: Participants: ( ), Self( e:jeeitunes®gmail.com ) Cambodia iMessage [1] 2019-01-30 17:22:51 (UTC) Sender: Self e:'eeitunes mail.com Participants: ( ), Self( e:jeeitunes®gmail.com ) Good iMessage 2019-01-30 17:23:37 UTC [1] Sender: Participants: (MI.), Self( e:jeeitunes®gmail.com ) To get there it was hard re routing not a lot of flights from Jeddah I had to overnight in Dubai and Bangkok on the way over iMessage 2019-01-30 17:24:46 UTC 1] Sender: Participants: ( ), Self ( e:jeeitunes®gmail.com ) I ate lunch in Dubai drove To Oman for the evening during my layover cruised around the airport and same for Bangkok but we personally paid for whatever wasn't Saudi iMessage [1] 2019-01-30 17:24:58 (UTC) Sender: Self e:'eeitunes mail.com Participants: ( ), Self( e:jeeitunes®gmail.com ) Why is this trip a focus EFTA00509139 iMessage 2019-01-30 17:25:14 UTC [1] Sender: Participants: (MI. ), Self( e:jeeitunes®gmail.com ) It was a month after Onno Ruehl was tired iMessage 2019-01-30 17:25:17 UTC 1] Sender: Participants: ( ), Self( e:jeeitunes®gmail.com ) Fired iMessage 2019-01-30 17:25:33 UTC 1] Sender: Participants: ( ), Self( e:jeeitunes®gmail.com ) He started harrassing me iMessage [1] 2019-01-30 17:25:40 (UTC) Sender: Self e:*eeitunes mail.com Participants: ( ), Self( e:jeeitunes®gmail.com ) What is he alleging iMessage 2019-01-30 17:25:53 (UTC) ( 1 Sender: Participants: ), Self( e:jeeitunes®gmail.com ) Never saw his complaints to the Board iMessage 2019-01-30 17:26:45 UTC) [11 Sender: Participants: ), Self( e:jeeitunes®gmail.com ) Suspect he thinks the Bank paid for my personal travel or that I went to Saudi for vacation ? Or that Jim was traveling with me? Who goes to Saudi on vacation iMessage 2019-01-30 17:27:15 (UTC) [1] EFTA00509140 Sender: Participants: ), Self ( cjeeitunes®gmail.com ) I think the Saudi event is somewhere on YouTube iMessage 2019-01-30 17:27:51 UTC 1] Sender: Participants: ( ), Self ( e:jeeitunes®gmail.com ) iMessage 2019-01-30 17:27:51 UTC 1] Sender: Participants: ( ), Self ( e:jeeitunes®gmail.com ) iMessage [1] 2019-01-30 17:27:58 (UTC) Sender: Self ( e:[email protected] ) Participants: ), Self ( cjeeitunes®gmail.com ) Ok will craft a response in 3 hrs iMessage 2019-01-30 17:28:23 UTC 1] Sender: Participants: ( ), Self ( e:jeeitunes®gmail.com ) iMessage 2019-01-30 17:28:23 UTC 1] Sender: Participants: ( ), Self ( e:jeeitunes®gmail.com ) Ktialere's a picture from the stage for one of the talks iMessage 2019-01-30 17:30:41 UTC 1] Sender: Participants: ( ), Self ( e:jeeitunes®gmail.com ) I can't recall all of the "receipts" Onno Ruehl supposedly have the board be I didnt get to see copies but i remember the chief of staff telling me that several of his alleged trips didn't even happen or had been planned and cancelled or that I didn't go in the trips and the tickets were refunded. EFTA00509141 iMessage 2019-01-30 17:32:13 UTC [1] Sender: Participants: ), Self( e:jeeitunes®gmail.com ) Sometimes travel would book for the whole entourage when the executive team planned a trip. And then they would just cancel whoever wasn't supposed to be in the trip but that was determined by chief of staff not me. Definitely not Jim he never cared about that stuff or asked. iMessage 2019-01-30 17:33:12 UTC 11 Sender: Participants: ( M. ), Self ( e:jeeitunes®gmail.com ) Jim never approved any of my expenses or never played a role in any of my travel. Everything of mine related to bank went through chief of staff and her or his administrative assistive. I didnt have an administrative assistant and had no access to the travel portal or expenses. iMessage 2019-01-30 17:34:21 UTC 1] Sender: Participants: ( ), Self ( e:jeeitunes®gmail.com ) Trying to think of "dining alone together" We used to host delivery lunches in the cafeteria and we would go sit at a big round table and leave a bunch of open chairs so people could join but there are hundreds of people In the cafeteria iMessage 2019-01-30 17:34:57 UTC 111 Sender: Participants: (MI. ), Self ( e:jeeitunes®gmail.com ) Shalimar, Jim's secretary does Or did spend time w him but we don't really look too similar iMessage 2019-01-30 17:36:14 UTC 1] Sender: ) Participants: ( ), Self ( e:jeeitunes®gmail.com ) We also had a dinner with bill Gates and mark Suzman and Geoff lamb once and we ended up waiting at the restaurant because bill and his team were late. Jim and I arrived/left EFTA00509142  separately but waited at the restaurant for bill and his team to arrive. Maybe 10 minutes or so? iMessage [1] 2019-01-30 17:39:12 (UTC) Sender: Self e:"eeitunes mail.com Participants: ( ), Self ( e:jeeitunes®gmail.com ) Okay he believes he has something ! Not sure what . Careful careful. Answers like big restaurant but iMessage 2019-01-30 17:39:57 UTC 1] Sender: ( Participants: ), Self( e:jeeitunes®gmail.com ) What Onno Ruehl circulated to board wasn't true or factual and that's what he has iMessage 2019-01-30 17:40:10 UTC 1] Sender: Participants: ( ), Self( e:jeeitunes®gmail.com ) Because these are the same types of questions the board asked me iMessage 2019-01-30 17:41:24 UTC) [11 Sender: Participants: i ), Self ( e:jeeitunes®gmail.com ) Write a response or phone iMessage 2019-01-30 17:41:34 UTC 1] Sender: Participants: ( ), Self( e:jeeitunes®gmail.com ) Can't tell from his email if he is threatening me iMessage 2019-01-30 17:41:45 (tin) [11 Sender: Participants: ( ), Self( e:jeeitunes®gmail.com ) Like i told you i wouldn't use your name but I might EFTA00509143 iMessage 2019-01-30 17:49:27 (UTC) [1] Sender: Participants: ), Self ( e:jeeitunes®gmail.com ) I'm going to for about an hour more soon iMessage [1] 2019-01-30 17:54:36 (UTC) Sender: Self e:"eeitunes mail.com Participants: ( ), Self ( e:jeeitunes®gmail.com ) He believes you lied iMessage [1] 2019-01-30 17:54:45 (UTC) Sender: Self e:"eeitunes ail.com Participants: ( ), Self ( e:jeeitunes®gmail.com ) No worry iMessage [1] 2019-01-30 17:54:53 (UTC) Sender: Self e:"eeitunes mail.com Participants: ( ), Self ( e:jeeitunes®gmail.com ) No phone!!! iMessage 2019-01-30 18:01:34 UTC 2] Sender: Eva ( Participants: Eva ( ), Self ( e:[email protected] ) Any more muffins by any chance.... iMessage [2] 2019-01-30 18:03:27 (UTC) Sender: Self ( e:jeeitunes il.com ) Participants: Eva ( ), Self ( e:[email protected] ) I just this minute landed and brought you a special batch from Valdson iMessage 2019-01-30 18:03:40 UTC 2] Sender: Eva ( Participants: Eva ( ), Self ( [email protected] ) EFTA00509144 iMessage 2019-01-30 18:14:31 UTC 1] Sender: Participants: ( ), Self( e:jeeitunes®gmail.com ) I can only prove what i did do. Never. What I didnt do! iMessage [3] 2019-01-30 18:27:02 (UTC) Sender: Self e:*eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Im home if u around iMessage 2019-01-30 18:31:22 UTC 3 Sender: Participants: ( ), Self ( e:[email protected] ) Texas border iMessage [3] 2019-01-30 18:31:33 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Cool iMessage 2019-01-30 18:45:06 UTC 1] Sender: Participants: ( ), Self ( e:jeeitunes®gmail.com ) In case I didn't say already junk never planned or authorized any travel, expenses etc. The chief of staff was the one who made decisions and discussed w Jim usually in a big open morning meeting but he never authorized expenses for me. Never ever. iMessage 2019-01-30 18:45:18 UTC [I] Sender: ( Participants: = ), Self ( e:jeeitunes®gmail.com ) Not junk / Jim EFTA00509145 iMessage 2019-01-3018:45:51 UTC [1] Sender: Participants: (MI. ), Self ( e:jeeitunes®gmail.com ) I had an annual workplan reviewed w chief of staff quarterly and pretty clear what to do iMessage [1] 2019-01-30 18:46:07 (UTC) Sender: Self e:'eeitunes mail.com Participants: ( ), Self ( e:jeeitunes®gmail.com ) Not relevant iMessage 2019-01-30 18:46:16 (UTC) 1] Sender: Participants: ( ), Self( e:jeeitunes®gmail.com ) In the mail he asks that iMessage 2019-01-3018:46:35 UTC 1] Sender: ( Participants: (=1.), Self( e:jeeitunes®gmail.com ) Ok leaving to you Trying to read the email carefully but maybe you see different than i do iMessage [1] 2019-01-30 18:46:50 (UTC) Sender: Self e:"eeitunes mail.com Participants: ( ), Self( e:jeeitunes®gmail.com ) Yes iMessage 2019-01-30 18:46:59 UTC 1] Sender: Participants: ( ), Self( e:jeeitunes®gmail.com ) Ok iMessage 2019-01-30 20:03:02 (UTC) [1] EFTA00509146 Sender: Participants: ), Self ( cjeeitunes®gmail.com ) Sent you draft iMessage 2019-01-30 23:09:25 UTC 1] Sender: Participants: ), Self( e:jeeitunes®gmail.com ) Nothing back from reporter yet iMessage 2019-01-31 01:24:16 UTC 1] Sender: Participants: ( ), Self( e:jeeitunes®gmail.com ) Found some more documentation for Jeddah / invitation and YouTube videos of me talking iMessage 2019-01-31 01:24:56 UTC 1] Sender: Participants: ( ), Self( e:jeeitunes®gmail.com ) They have a time / date stamp iMessage 2019-01-31 02:13:56 (UTC) [1] Sender: Participants: ), Self ( e:jeeitunes®gmail.com ) Bank team just called saying Jim did a linked in post and sent a staff mail that was "very well received" - they believe media is turning around and that other news about his replacement will soon take over. FYI only. I said thank you for the update. I haven't seen any iMessage 2019-01-31 02:15:36 (UTC) [1] Sender: Participants: ( ), Self( e:jeeitunes®gmail.com ) Have to go to a mentoring dinner for about 90 minutes now so I will be offline I wish these young girls knew what they had to look forward to EFTA00509147 iMessage [1] 2019-01-31 03:53:05 (UTC) Sender: Self e:"eeitunes mail.com Participants: ( ), Self ( e:jeeitunes®gmail.com ) lets see what next iMessage 2019-01-31 04:27:34 UTC 4] Sender: ( Participants: • =1 ), Self ( e:jeeitunes®gmail.com ) Still nothing from him iMessage 2019-01-31 05:53:34 UTC 4] Sender: Participants: ( ), Self ( e:jeeitunes®gmail.com ) Did we not answer enough questions? iMessage 2019-01-31 08:17:53 UTC 5 Sender: Participants: ( ), Self ( e:[email protected] ) ::Anna from Anna. iMessage [4] 2019-01-31 11:01:51 (UTC) Sender: Self e:"eeitunes mail.com Participants: ( ), Self ( e:jeeitunes®gmail.com ) he is checking on your answers. He believes you had a relationship. and cannot be trusted. no worry, iMessage [5] 2019-01-31 11:02:12 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) no iMessage [6] 2019-01-31 11:33:54 (UTC) EFTA00509148 Sender: Self ( e:jeeitunes il.com ) Participants: Tetje ( ), Self ( e:jeeitunes®gmail.com ) focus iMessage [6] 2019-01-31 11:38:06 (UTC) Sender: Self ( e:jeeitunes il.com ) Participants: Tetje ( ), Self ( e:[email protected] ) Hamza very tied to egypt iMessage 2019-01-31 12:04:40 UTC 6] Sender: Tetje ( Participants: Terje ( ), Self ( e:[email protected] ) He is half Egyptian and Saudi. iMessage [6] 2019-01-31 12:05:13 (UTC) Sender: Self ( e:jeeitunes il.com ) Participants: Tetje ( ), Self ( e:[email protected] ) yes, very involved in the dark arts iMessage [6] 2019-01-31 12:05:19 (UTC) Sender: Self ( e:jeeitunes il.com ) Participants: Tetje ( ), Self ( e:[email protected] ) very iMessage 2019-01-31 12:05:39 (UTC) [6] Sender: Terjc ( Participants: Terjc ), Self ( e:[email protected] ) Dark arts??? iMessage [6] 2019-01-31 12:07:07 (UTC) Sender: Self ( il.com ) Participants: Tetje ( ), Self ( e:[email protected] ) no interest. for you or me.. money movement. bank laundering. . . many things that i can't and you should nt go near EFTA00509149 iMessage [6] 2019-01-31 12:16:21 (UTC) Sender: Self ( e:jeeitunes il.com ) Participants: Tetje ( ), Self ( e:[email protected] ) https://www.reuters.corn/investigates/special-report/usa-spying-raven/ iMessage 2019-01-31 12:20:04 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) https://www.reuters.com/investigates/special-reportJusa-spying-karma/ iMessage 2019-01-31 12:23:15 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) and this one iMessage 2019-01-31 12:23:19 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) https://www.reuters.corn/investigates/special-report/usa-spying-karma/ iMessage 2019-01-31 12:24:07 (UTC) Sender: Self e:*eeitunes il.com Participants: ( ), Self ( e:[email protected] ) https://www.reuters.corn/investigates/special-report/usa-spying-raven/ iMessage [6] 2019-01-31 12:24:46 (UTC) Sender: Self ( e:jeeitunes il.com ) Participants: Tetje ( ), Self ( e:[email protected] ) https://www.reuters.corn/investigates/special-report/usa-spying-karma/ iMessage [6] 2019-01-31 12:24:46 (UTC) EFTA00509150 Sender: Self ( e:jeeitunes il.com ) Participants: Tetje ( ), Self ( e:jeeitunes®gmail.com ) iMessage [8] 2019-01-31 12:30:20 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) what is your schedule today tomorw? iMessage [8] 2019-01-31 14:11:44 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) 9 iMessage 2019-01-31 14:13:58 UTC 8 Sender: Participants: ( ), Self ( e:[email protected] ) Tomorrow should be free, today is a full day. iMessage 2019-01-31 17:21:28 UTC 9] Sender: Tetje ( Participants: Tetje ( ), Self ( e:[email protected] ) Tried. Interesting times! iMessage 2019-01-31 19:03:44 (UTC) [10] Sender: Participants: ). Self ( e:jeeitunes®gmail.com ) Nothing from reporter iMessage [11] 2019-01-31 21:03:15 (UTC) Sender: Self e:*eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Want to come for breakfast tomorrow? EFTA00509151 iMessage 2019-01-31 21:04:30 UTC 11 Sender: Participants: ( ), Self ( e:[email protected] ) How early can u roll??? iMessage [11] 2019-01-31 21:07:03 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) As you wish!! iMessage 2019-01-31 21:07:48 UTC 11 Sender: Participants: ( ), Self ( e:[email protected] ) Let me work it iMessage 2019-01-31 21:07:59 UTC) 11 Sender: ( Participants: ), Self ( e:[email protected] ) Ruup® 630? iMessage [11] 2019-01-31 21:08:58 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Im up at 530 , you need some sugar iMessage 2019-01-31 21:10:09 UTC) [11] Sender: Participants: ), Self ( e:[email protected] ) I'm suppose to be off sugar iMessage [11] 2019-01-31 21:10:43 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) EFTA00509152  How often do you do what you are supposed to. iMessage 2019-01-31 21:10:59 UTC 11 Sender: Participants: ( ), Self ( e:[email protected] ) Not often enough obviously iMessage [11] 2019-01-31 21:12:12 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Cheer up dude. Lots of fun things to do . Notes [1] Source NYCO24328.aff4/Macintosh HD Device /Users/jee/Library/Messages/Archive/2019-01-30 on 2019-01-30 at 21.1 [1] Source File 5.36.ichat [2] Source NYCO24328.aff4/Macintosh HD Device [2] Source File /Users/jee/Library/Messages/Archive/2019-02-03/Eva on 2019-01-30 at 13.03.40.ichat [3] Source NYCO24328.aff4/Macintosh HD Device /Users/jee/Library/Messages/Archive/2019-01-30 on 2019-01-30 at 1331. [3] Source File 33.ichat [4] Source NYCO24328.aff4/Macintosh HD Device /Users/jee/Library/Messages/Archive/2019-01-31 Mon 2019-01-31 at 00.5 [4] Source File 3.34.ichat [5] Source NYCO24328.aff4/Macintosh HD Device /Users/jee/Library/Messages/Archive/2019-01-31 on 2019-01-31 at 03.17. [5] Source File 53.ichat [6] Source NYCO24328.aff4/Macintosh HD Device [6] Source File /Users/jee/Library/Messages/Archive/2019-01-31/Tetje on 2019-01-30 at 08.17.54.ichat [I] Source NYCO24328.aff4/Macintosh HD Device /Users/jee/Library/Messages/Archive/2019-01-31 on 2019-01-30 at 1331. a Source File 33.ichat [8] Source NYCO24328.aff4/Macintosh HD Device EFTA00509153  /Users/jee/Library/Messages/Archive/2019-01-31/ on 2019-01-27 at 15.46. [8] Source File 27.ichat [9] Source NYCO24328.aff4/Macintosh HD Device [9] Source File /Users/jee/Library/Messages/Archive/2019-02-14/Tetje on 2019-02-14 at 11.22.04.ichat [10] Source NYCO24328.aff4/Macintosh HD Device /Users/jee/Library/Messages/Archive/2019-02-01/ M on 2019-01-31 at 18.1 [10] Source File 8.49.ichat [11] Source NYCO24328.aff4/Macintosh HD Device /Users/jee/Library/Messages/Archive/2019-01-31/ on 2019-01-31 at 20.31. [11] Source File 44.ichat Case Data: Messages (6201-6300 of 14749) Case Data: Messages (6401-6500 of 14749) EFTA00509154