EFTA01250066.pdf

Sender Receiver Message Timestamp Attachments Type "Gypsy - Jul 17 2020 - 9:57 N/A sms Joseph Alvarez, AM the last num N/A Jul 17 2020 - 9:58 "" mms AM "Thanks " Jul 17 2020 - N/A sms 11:01 AM "Call me on my Sep 02 2020 - N/A sms cell when you get 12:46 PM a chance. " N/A Jan 16 2021 - "Re mms 9:19 AM loilid94dd5a 0e0fb93d2c8 669e475cee5780 d263db2e3ceb24 59b4d87f2; ." Jan 16 2021 - N/A sms 10:17 AM friend Feb 18 2021 - "IMG 1162 Ob1d mms received 8:51 AM 9e2c0-1331f1a13a1 t is. 4f130e07b08be61 f81b3156205110c 6dafe9a807fee59. iPq." "She said her Feb 18 2021 - N/A sms friends are 9:06 AM responding because they believe it is a government investigator. " "Thanks for Feb 19 2021 - N/A sms sending 12:04 PM 3501 485-001 Page I of 7 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00096025 EFTA01250066  "I just received Feb 19 2021 - mms this. " 12:39 PM da 448b25f8995049c Ob3905e07644f0f 2050e411f732b8a lef9d5.jpg," "You have a Feb 19 2021 - N/A sms minute to chat?" 12:40 PM "I left her a Feb 19 2021 - N/A sms voicemail 12:42 PM yesterday " "But I am Feb 19 2021 - N/A sms confused to why 12:44 PM she is representing her" "Me too. Very odd Feb 19 2021 - N/A sms to me. 12:51 PM I am not able to talk right now. " N/A Apr 13 2021 - "IMG950357_521 mms 10:39 AM 19cba65591f7f43 68b7cdd79a1770a 04c788ccaef69b9 b71ea0f9d5e0136 3.ipg," N/A Apr 13 2021 - "IMG958910 52e mms 10:40 AM 86cd6f6fda276f2a 73ee901e1735ef7 301296ee6751d1f d8aeb65f04777fe. API" 3501 485-001 Page 2 of 7 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00096026 EFTA01250067  13:14 II it' • < All Inboxes Confidential enquiries Firstly. can I apologise for what I believe will be an unexpected cold call email. I have tried to contact you via a different email address but I am unsure as to whether you have received it. hence this further email. I work for BGS Ltd as an investigator. The company is a well-respected and established security company managed by very senior ex Scotland Yard detectives. We have been asked by UK and USA lawyers to assist them in establishing facts for the defence in relation to a prosecution in the USA and our enquiries relate to your association with We are only interested in your recollections and our enquiries are confidential. We have no preconceived objectives and our questions will be very open. We can discuss confidentiality when we speak. I would be grateful for your indication that you are willing to discuss this with me. I would be happy to talk to you by any medium but due to the current COVID restrictions this may be best achieved by telephone or video platform? I would like to close by reassuring you that I appreciate the very sensitive nature of this request. I look forward to hearing from you. CI 3501.485-001 Page 3 or 7 JBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and EFTA_00096027 EFTA01250068  3501.4854101 Page 4 of 7 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00096028 EFTA01250069  New York January 29. 2014 11:56 AM Edit SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00096029 EFTA01250070  10:38 ail LTE ®• < All Inboxes 10:35 AM To: a - Contact Info equest As I mentioned in the voicemail I left you, I represed in connection with the FBI's request to interview her. I understand that an FBI agent nam ed you and left a phone number rtunately, I've left several messages fo n that line that have not been r t rn o you ave any other contact info fo or even her last name or squad assignment . Thanks has made the following annotations: This e-mail may contain privileged, confidential, copyrighted, or other legally .1a 3501.485-001 Page 6 of 7 T TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, EFTA_00096030 EFTA01250071  9:19 5G (IMP] < All Inboxes 9:12 AM To: Re: Hi Just an update. Early last week calle couldn't leave a message ecause er voicemail was full. sent her a text message but hasn't heard back. She was going to try =lagain on Monday. Best, 3501.485-00I Page 7 of 7 T TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, EFTA_00096031 EFTA01250072