EFTA01211841.pdf

• Menu o Overview o Device Details • NYC024365.aff4 (Evidence ID: NYC024365.aff4 - 001) o Case Data • Calendar Items • Calls • Contacts • Messages • Top Contacts • User Accounts Case Data: Messages (41701- 41800 of 54988) iMessage 2019-01-30 17:11:30 C)[11 Sender: Participants: ), Self (jeeitunes®gmail.com ) Private Instagram account iMessage 2019-01-30 17:12:55 UTC 2 Sender: Participants: ( ), Self ( e:[email protected] ) Those were street roundabouts iMessage 2019-01-30 17:12:55 (UTE') [11 Sender: NW . Participants: ), Self ( jeeitunes®gmail.com ) Those were street roundabouts iMessage [2] 2019-01-30 17:18:31 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) It says you asked for dc Jeddah round trip but flew to Southeast Asia? True? EFTA01211841 iMessage [1] 2019-01-30 17:18:31 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( [email protected] ) It says you asked for do Jeddah round trip but flew to Southeast Asia? True? iMessage 2019-01-30 17:18:54 UTC) [2 Sender: ( Participants: ( ), Self ( e:[email protected] ) Did you read the email I sent you? iMessage 2019-01-30 17:18:54 UTC 1 Sender: ) Participants: ( ), Self ( jeeitunes®gmail.com ) Did you read the email I sent you? iMessage [2] 2019-01-30 17:19:03 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) How does he know this iMessage [1] 2019-01-30 17:19:03 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) How does he know this iMessage 2019-01-30 17:19:27 UTC 2 Sender: Participants: ( ), Self ( e:[email protected] ) No idea iMessage 2019-01-30 17:19:27 (UTC) [1] EFTA01211842 Sender: Participants: ( ), Self (jeeitunes®gmail.com ) No idea iMessage [2] 2019-01-30 17:19:37 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Yes but southeast asia iMessage [1] 2019-01-30 17:19:37 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self (jeeitunes®gmail.com ) Yes but southeast asia iMessage [2] 2019-01-30 17:19:39 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) 9 iMessage [1] 2019-01-30 17:19:39 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) 9 iMessage [2] 2019-01-30 17:19:54 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Where did you go from Jeddah iMessage [1] 2019-01-30 17:19:54 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Where did you go from Jeddah EFTA01211843 iMessage [2] 2019-01-30 17:20:32 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) The email will help iMessage [1] 2019-01-30 17:20:32 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) The email will help iMessage [2] 2019-01-30 17:20:35 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( [email protected] ) But? iMessage [1] 2019-01-30 17:20:35 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) But? iMessage [2] 2019-01-30 17:21:10 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) The reporter clearly believes a relationship occurred- we must be careful iMessage [1] 2019-01-30 17:21:10 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) The reporter clearly believes a relationship occurred- we must be careful iMessage 2019-01-30 17:21:16 UTC 2 Sender: Participants: ( ), Self ( e:[email protected] ) EFTA01211844  Maybe he follows me on Instagram and steve on twitter? On Steve and I had Christmas vacation planned we were leaving from Seattle and I was supposed to be on leave. But the Islamic development development asked me to Come to their delivery unit event and help them with their data for a few days. So steve left ahead of me to Asia. And I re re routed my vacation so I could do the event. iMessage 2019-01-30 17:21:16 UTC) Sender: Participants: ), Self ( jeeitunes®gmail.com ) Maybe he follows me on Instagram and steve on twitter? On Steve and I had Christmas vacation planned we were leaving from Seattle and I was supposed to be on leave. But the Islamic development development asked me to Come to their delivery unit event and help them with their data for a few days. So steve left ahead of me to Asia. And Ire re routed my vacation so I could do the event. iMessage 2019-01-30 17:21:59 (UTC) [21 Sender: I= n o Participants: ), Self ( [email protected] ) Jim wasn't in Jeddah or in Asia with me iMessage 2019-01-30 17:21:59 UTC 1 Sender: ( Participants: ( ), Self ( jeeitunes®gmail.com ) Jim wasn't in Jeddah or in Asia with me iMessage 2019-01-30 17:22:21 UTC 2 Sender: Participants: ( ), Self ( e:[email protected] ) And steve and I paid for all of the personal leg as you can see from the mail EFTA01211845 iMessage 2019-01-30 17:22:21 WIC) [ I ] Sender: Participants: ), Self ( jeeitunes®gmail.com ) And steve and I paid for all of the personal leg as you can see from the mail iMessage [2] 2019-01-30 17:22:36 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Where did you go? iMessage [1] 2019-01-30 17:22:36 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Where did you go? iMessage 2019-01-30 17:22:45 (UTC) f 21 Sender: Participants: ), Self ( e:[email protected] ) Cambodia iMessage 2019-01-30 17:22:45 UTC 1] Sender: Participants: 1 ), Self ( jeeitunes®gmail.com ) Cambodia iMessage [2] 2019-01-30 17:22:51 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Good iMessage [1] 2019-01-30 17:22:51 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) EFTA01211846  Good iMessage 2019-01-30 17:23:37 UTC) 121 Sender: Participants: ), Self ( e:[email protected] ) 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 17:23:37 (UTC) !1] Sender: Ma n Participants: ), Self ( 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 2 Sender: Participants: ( ), Self ( e:[email protected] ) 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 2019-01-30 17:24:46 UTC 1 Sender: Participants: ( ), Self ( 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 [2] 2019-01-30 17:24:58 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Why is this trip a focus iMessage [1] 2019-01-30 17:24:58 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self (jeeitunes®gmail.com ) EFTA01211847  Why is this trip a focus iMessage 2019-01-30 17:25:14 UTC 2 Sender: Participants: ( ), Self ( e:[email protected] ) It was a month after Onno Ruehl was tired iMessage 2019-01-30 17:25:14 UTC 1 Sender: Participants: ( ), Self (jeeitunes®gmail.com ) It was a month after Onno Ruehl was tired iMessage 2019-01-30 17:25:17 UTC 2 Sender: ( Participants: ), Self ( e:[email protected] ) Fired iMessage 2019-01-30 17:25:17 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Fired iMessage 2019-01-3017:25:33 UTC 2 Sender: Participants: ( ), Self ( e:[email protected] ) He started harrassing me iMessage 2019-01-30 17:25:33 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) He started harrassing me EFTA01211848 iMessage [2] 2019-01-30 17:25:40 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) What is he alleging iMessage [1] 2019-01-30 17:25:40 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) What is he alleging iMessage 2019-01-3017:25:53 UTC 2 Sender: Participants: ( ), Self ( e:[email protected] ) Never saw his complaints to the Board iMessage 2019-01-30 17:25:53 (UTC) !II Sender: Participants: ), Self ( jeeitunes®gmail.com ) Never saw his complaints to the Board iMessage 2019-01-30 17:26:45 UTC 2 Sender: Participants: ), Self ( e:[email protected] ) 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 17:26:45 UTC) [1] Sender: Participants: ), Self ( 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) [2] EFTA01211849 Sender: Participants: ), Self ( e:[email protected] ) I think the Saudi event is somewhere on YouTube iMessage 2019-01-30 17:27:15 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) I think the Saudi event is somewhere on YouTube iMessage 2019-01-30 17:27:51 (11TC) (21 Sender: Participants: ), Self ( e:[email protected] ) iMessage 2019-01-30 17:27:51 UTC) [1] Sender: Participants: ), Self ( jeeitunes®gmail.com ) iMessage 2019-01-30 17:27:51 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) iMessage [2] 2019-01-30 17:27:58 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Ok will craft a response in 3 hrs iMessage [1] 2019-01-30 17:27:58 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Ok will craft a response in 3 hrs EFTA01211850 iMessage 2019-01-30 17:28:23 (IJTC) (21 Sender: ( NM& Participants: ), Self ( e:[email protected] ) KEia-lere's a picture from the stage for one of the talks iMessage 2019-01-30 17:28:23 UTC)11 Sender: ( Participants: ), Self ( jeeitunes®gmail.com ) iMessage 2019-01-30 17:28:23 UTC I Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Ktialere's a picture from the stage for one of the talks iMessage 2019-01-30 17:30:41 UTC 2 Sender: Participants: ( ), Self ( e:[email protected] ) I can't recall all of the "receipts" Onno Ruehl supposedly have the board bc 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. iMessage 2019-01-30 17:30:41 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) I can't recall all of the "receipts" Onno Ruehl supposedly have the board bc 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. iMessage 2019-01-30 17:32:13 UTC)12 Sender: ( Participants: ), Self ( e:[email protected] ) 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 EFTA01211851  or asked. iMessage 2019-01-30 17:32:13 UTC 1 Sender: Participants: ( ), Self ( 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 2 Sender: Participants: ( ), Self ( e:[email protected] ) 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 17:33:12 UTC) 1 Sender: ( Participants: ( ), Self ( 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 2 Sender: Participants: ( ), Self ( e:[email protected] ) 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 17:34:21 (UTC) [1] EFTA01211852 Sender: Participants: ( ), Self (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 2 Sender: Participants: ( ), Self ( e:[email protected] ) Shalimar, Jim's secretary does Or did spend time w him but we don't really look too similar iMessage 2019-01-30 17:34:57 (UTC) Fl] Sender: Ma in Participants: ), Self ( 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 2 Sender: Participants: ( ), Self ( e:[email protected] ) We also had a dinner with bill Gates and mark Surtnan and Geoff lamb once and we ended up waiting at the restaurant because bill and his team were late. Jim and I arrived/left separately but waited at the restaurant for bill and his team to arrive. Maybe 10 minutes or so? iMessage 2019-01-30 17:36:14 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) We also had a dinner with bill Gates and mark Surtnan and Geoff lamb once and we ended up waiting at the restaurant because bill and his team were late. Jim and I arrived/left separately but waited at the restaurant for bill and his team to arrive. Maybe 10 minutes or so? iMessage [2] 2019-01-30 17:39:12 (UTC) EFTA01211853 Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Okay he believes he has something ! Not sure what . Careful careful. Answers like big restaurant but iMessage [1] 2019-01-30 17:39:12 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( 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 2 Sender: Participants: ( ), Self ( e:[email protected] ) What Onno Ruehl circulated to board wasn't true or factual and that's what he has iMessage 2019-01-30 17:39:57 UTC 1 Sender: Participants: ( ), Self (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 2 Sender: ( Participants: ( ), Self ( e:[email protected] ) Because these are the same types of questions the board asked me iMessage 2019-01-30 17:40:10 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Because these are the same types of questions the board asked me iMessage 2019-01-30 17:41:24 UTC 2 Sender: Participants: ( ), Self ( e:[email protected] ) EFTA01211854  Write a response or phone iMessage 2019-01-30 17:41:24 UTC) [1 ] Sender: Participants: ), Self ( jeeitunes®gmail.com ) Write a response or phone iMessage 2019-01-30 17:41:34 UTC 2 Sender: Participants: ( ), Self ( e:[email protected] ) Can't tell from his email if he is threatening me iMessage 2019-01-30 17:41:34 (UTC) Sender: Participants: ), Self ( jeeitunes®gmail.com ) Can't tell from his email if he is threatening me iMessage 2019-01-30 17:41:45 UTC 2 Sender: Participants: ( ), Self ( e:[email protected] ) Like i told you i wouldn't use your name but I might iMessage 2019-01-30 17:41:45 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Like i told you i wouldn't use your name but I might iMessage 2019-01-30 17:49:27 (UTC) [2) Sender: Participants: ), Self ( e:[email protected] ) I'm going to scrub for about an hour more soon iMessage 2019-01-30 17:49:27 (UTC) [1] EFTA01211855 Sender: Participants: ( ), Self (jeeitunes®gmail.com ) I'm going to scrub for about an hour more soon iMessage [2] 2019-01-30 17:54:36 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) He believes you lied iMessage [1] 2019-01-30 17:54:36 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self (jeeitunes®gmail.com ) He believes you lied iMessage [2] 2019-01-30 17:54:45 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) No worry iMessage [1] 2019-01-30 17:54:45 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) No worry iMessage [2] 2019-01-30 17:54:53 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) No phone!!! iMessage [1] 2019-01-30 17:54:53 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) No phone!!! EFTA01211856 iMessage 2019-01-30 18:01:34 UTC 3 Sender: Participants: ( ), Self ( e:[email protected] ) Any more muffins by any chance.... iMessage 2019-01-30 18:01:34 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Any more muffins by any chance.... iMessage [3] 2019-01-30 18:03:27 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) I just this minute landed and brought you a special batch from Valdson iMessage [1] 2019-01-30 18:03:27 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) I just this minute landed and brought you a special batch from Valdson iMessage 2019-01-3018:03:40 UTC 3 Sender: Participants: ( ), Self ( e:[email protected] ) Notes [1] Source NYC024365.aff4/Macintosh HD Device [1] Source File fUsers/Jeffrey/Library/Messagesichat.db [2] Source NYC024365.aff4/Macintosh HD Device /Users/Jeffrey/Library/Messages/Archive/2019-02-17 on 2019-02-13 at 17. [2] Source File 16.24.ichat [3] Source NYC024365.aff4/Macintosh HD Device EFTA01211857  fUsers/Jeffrey/Library/Messages/Archive/2019-02-161 on 2019-02-16 at 12. [3] Source File 51.10.ichat Case Data: Messages (41601-41700 of 54988) Case Data: Messages (41801-41900 of 54988) EFTA01211858