EFTA00783487.pdf

• 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: Messages (20001- 20100 of 32198) iMessage [1] 2019-01-30 17:19:39 (UTC) Sender: Self igafir timail.com Participants: ), Self ( e:[email protected] ) 9 iMessage [2] 2019-01-30 17:19:39 (UTC) Sender: Self 1,met tiail.com Participants: ), Self ( jeeitunes®gmail.com ) 9 iMessage [1] 2019-01-30 17:19:54 (UTC) Sender: Self liataimail.com Participants: ), Self ( e:[email protected] ) Where did you go from Jeddah iMessage [2] 2019-01-30 17:19:54 (UTC) Sender: Self ii•unetfiail.com Participants: ), Self ( jeeitunes®gmail.com ) Where did you go from Jeddah EFTA00783487 iMessage [1] 2019-01-30 17:20:32 (UTC) Sender: Self ileata rimail.com Participants: ( ), Self ( e:[email protected] ) The email will help iMessage [2] 2019-01-30 17:20:32 (UTC) Sender: Self ii•unegiail.com Participants: ( ), Self ( jeeitunes®gmail.com ) The email will help iMessage [1] 2019-01-30 17:20:35 (UTC) Sender: Self ii•eitmaimail.com Participants: ( ), Self ( e:[email protected] ) But? iMessage [2] 2019-01-30 17:20:35 (UTC) Sender: Self 1,metfiail.com Participants: ( ), Self (jeeitunes®gmail.com ) But? iMessage [1] 2019-01-30 17:21:10 (UTC) Sender: Self ii,tfir timail.com Participants: ( ), Self ( e:[email protected] ) The reporter clearly believes a relationship occurred- we must be careful iMessage [2] 2019-01-30 17:21:10 (UTC) Sender: Self 1,tmegfiail.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 1 Sender: Participants: ( ), Self ( e:[email protected] ) EFTA00783488  Maybe he follows me on Instagram and on twitter? On 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 left ahead of me to Asia. And Ire re routed my vacation so I could do the event. iMessage 2019-01-30 17:21:16 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Maybe he follows me on Instagram and on twitter? On 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 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 1 Sender: Participants: ( ), Self ( e:jeeitunes®gmail.com ) wasn't in Jeddah or in Asia with me iMessage 2019-01-30 17:21:59 (UTC) [2] Sender: Participants: 11W. ), Self ( jeeitunes®gmail.com ) wasn't in Jeddah or in Asia with me iMessage 2019-01-30 17:22:21 UTC 1 Sender: Participants: ( ), Self ( e:[email protected] ) And and I paid for all of the personal leg as you can see from the mail iMessage 2019-01-30 17:22:21 (UTC) [2] EFTA00783489 Sender: Participants: ), Self (jeeitunes®gmail.com ) And 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 liataimail.com Participants: ( ), Self ( e:jeeitunes®gmail.com ) Where did you go? iMessage [2] 2019-01-30 17:22:36 (UTC) Sender: Self 11,metfiail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Where did you go? iMessage 2019-01-30 17:22:45 UTC 1 Sender: Participants: ( ), Self ( e:[email protected] ) Cambodia iMessage 2019-01-30 17:22:45 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Cambodia iMessage [1] 2019-01-30 17:22:51 (UTC) Sender: Self ileata r mail.com Participants: ( ), Self ( e:[email protected] ) Good iMessage [2] 2019-01-30 17:22:51 (UTC) Sender: Self 1,metsail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Good EFTA00783490 iMessage 2019-01-30 17:23:37 UTC 1 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 2019-01-3017:23:37 UTC 2 Sender: 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) f Sender: all1 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) 121 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 [1] 2019-01-30 17:24:58 (UTC) Sender: Self liafitimail.com Participants: ( ), Self ( e:[email protected] ) Why is this trip a focus iMessage [2] 2019-01-30 17:24:58 (UTC) Sender: Self ii•metfiail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Why is this trip a focus EFTA00783491 iMessage 2019-01-30 17:25:14 (1IC) I I I Sender: Participants: ), Self ( e:[email protected] ) It was a month after was tired iMessage 2019-01-30 17:25:14 (UTC) [2 Sender: Participants: ), Self ( jeeitunes®gmail.com ) It was a month after was tired iMessage 2019-01-30 17:25:17 UTC 1 Sender: Participants: ( ), Self ( e:[email protected] ) Fired iMessage 2019-01-30 17:25:17 (UTC) f 21 Sender: Participants: ), Self ( jeeitunes®gmail.com ) Fired iMessage 2019-01-30 17:25:33 UTC 1] Sender: ( Participants: ), Self ( e:[email protected] ) He started harrassing me iMessage 2019-01-3017:25:33 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) He started harrassing me iMessage [1] 2019-01-30 17:25:40 (UTC) EFTA00783492 Sender: Self e:*eeitutarimail.com Participants: ( ), Self ( e:[email protected] ) What is he alleging iMessage [2] 2019-01-30 17:25:40 (UTC) Sender: Self 1, Heginail.com Participants: ( ), Self ( jeeitunes®gmail.com ) What is he alleging iMessage 2019-01-30 17:25:53 UTC 1 Sender: Participants: ( ), Self ( e:[email protected] ) Never saw his complaints to the Board iMessage 2019-01-3017:25:53 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Never saw his complaints to the Board iMessage 2019-01-30 17:26:45 UTC 1 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 was traveling with me? Who goes to Saudi on vacation iMessage 2019-01-30 17:26:45 UTC) 2 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 was traveling with me? Who goes to Saudi on vacation iMessage 2019-01-30 17:27:15 UTC 1 Sender: Participants: ( ), Self ( e:[email protected] ) EFTA00783493  I think the Saudi event is somewhere on YouTube iMessage 2019-01-30 17:27:15 (UTC) 121 Sender: Participants: ), Self ( [email protected] ) 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 (UT(') 121 Sender: al ( Participants: ), Self ( jeeitunes®gmail.com ) iMessage 2019-01-30 17:27:51 (UTC) 121 Sender: Participants: ), Self ( [email protected] ) iMessage [1] 2019-01-30 17:27:58 (UTC) Sender: Self ige.utaimail.com Participants: ), Self ( e:[email protected] ) Ok will craft a response in 3 hrs iMessage [2] 2019-01-30 17:27:58 (UTC) Sender: Self ii,metfiail.com Participants: ), Self ( jeeitunes®gmail.com ) Ok will craft a response in 3 hrs iMessage 2019-01-30 17:28:23 (UTC) [1] EFTA00783494 Sender: Participants: ( ), Self ( e:[email protected] ) Kcialere's a picture from the stage for one of the talks iMessage 2019-01-3017:28:23 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) iMessage 2019-01-3017:28:23 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) KEia-lere's a picture from the stage for one of the talks iMessage 2019-01-30 17:30:41 UTC 1 Sender: Participants: ( ), Self ( e:[email protected] ) I can't recall all of the "receipts" 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. iMessage 2019-01-30 17:30:41 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) I can't recall all of the "receipts" 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. iMessage 2019-01-30 17:32:13 UTC 1 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 su osed to be in the trip but that was determined by chief of staff not me. Definitely not he never cared about that stuff or asked. EFTA00783495 iMessage 2019-01-30 17:32:13 UTC 2 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 su osed to be in the trip but that was determined by chief of staff not me. Definitely not he never cared about that stuff or asked. iMessage 2019-01-30 17:33:12 UTC) 1 Sender: ( Participants: ( ), Self ( e:[email protected] ) 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 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) 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 17:34:21 (UTC) 121 Sender: Participarnir ), Self ( jeeitunes®gmail.com ) EFTA00783496  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) fll Sender: Participants: M ir l MiE ), Self ( e:[email protected] ) secretary does Or did spend time w him but we don't really look too similar iMessage 2019-01-30 17:34:57 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) 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:[email protected] ) We also had a dinner with once and we ended up waiting at the restaurant because bill and his team were late. 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) [2 Sender: Participants: ), Self ( jeeitunes®gmail.com ) We also had a dinner with once and we ended up waiting at the restaurant because bill and his team were late. and I arrived/left 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 ileata rimail.com Participants: ( ), Self ( e:[email protected] ) EFTA00783497  Okay he believes he has something ! Not sure what . Careful careful. Answers like big restaurant but iMessage [2] 2019-01-30 17:39:12 (UTC) Sender: Self ir.megfiail.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) 1 Sender: ( ) Participants: ), Self ( e:[email protected] ) What circulated to board wasn't true or factual and that's what he has iMessage 2019-01-30 17:39:57 UTC 2 Sender: Participants: ( ), Self (jeeitunes®gmail.com ) What circulated to board wasn't true or factual and that's what he has iMessage 2019-01-30 17:40:10 (UTC) [11 Sender: Participants: ), Self ( e:jeeitunes®gmail.com ) Because these are the same types of questions the board asked me iMessage 2019-01-30 17:40:10 UTC 2 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') ill Sender: Participants: Self ( e:[email protected] ) Write a response or phone EFTA00783498 iMessage 2019-01-30 17:41:24 (UTC') 121 Sender: Participants: ), Self ( jeeitunes®gmail.com ) Write a response or phone iMessage 2019-01-30 17:41:34 (UTC) [1 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 2 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) ( 11 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 2 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 1 Sender: Participants: ( ), Self ( e:jeeitunes®gmail.com ) I'm going to scrub for about an hour more soon iMessage 2019-01-30 17:49:27 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) EFTA00783499  I'm going to scrub for about an hour more soon iMessage [1] 2019-01-30 17:54:36 (UTC) Sender: Self liafir timail.com Participants: ( ), Self ( e:jeeitunes®gmail.com ) He believes you lied iMessage [2] 2019-01-30 17:54:36 (UTC) Sender: Self 1,metiail.com Participants: ( ), Self ( jeeitunes®gmail.com ) He believes you lied iMessage [1] 2019-01-30 17:54:45 (UTC) Sender: Self liataimail.com Participants: ( ), Self ( e:[email protected] ) No worry iMessage [2] 2019-01-30 17:54:45 (UTC) Sender: Self 1,metiail.com Participants: ( ), Self ( jeeitunes®gmail.com ) No worry iMessage [1] 2019-01-30 17:54:53 (UTC) Sender: Self ileata rimail.com Participants: ( ), Self ( e:jeeitunes®gmail.com ) No phone!!! iMessage [2] 2019-01-30 17:54:53 (UTC) Sender: Self 1,meifiail.com Participants: ( ), Self ( jeeitunes®gmail.com ) No phone!!! iMessage 2019-01-30 18:01:34 (UTC) [3] EFTA00783500 Sender: Eva ( Participants: Eva ( ), Self ( e:[email protected] ) Any more muffins by any chance.... iMessage 2019-01-30 18:01:34 UTC 2] Sender: Eva ( Participants: Eva ( ), Self (jeeitunes®gmail.com ) Any more muffins by any chance.... iMessage [3] 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 [2] 2019-01-30 18:03:27 (UTC) Sender: Self ( jeeitune ail.com ) Participants: Eva ( ), 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: Eva ( Participants: Eva ( ), Self ( e:[email protected] ) iMessage 2019-01-30 18:03:40 UTC 2] Sender: Eva ( Participants: Eva ( ), Self (jeeitunes®gmail.com ) iMessage [4] 2019-01-30 18:13:31 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) EFTA00783501  I fully understand iMessage [2] 2019-01-30 18:13:31 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) I fully understand iMessage 2019-01-30 18:14:31 (UTC) [11 Sender: Participants: ), Self ( ejeeitunes®grnail.com ) I can only prove what i did do. Never. What I didnt do! iMessage 2019-01-30 18:14:31 UTC) 2 Sender: Participants: ), Self ( jeeitunes®gmail.com ) I can only prove what i did do. Never. What I didnt do! iMessage [5] 2019-01-30 18:27:02 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Im home if u around iMessage [2] 2019-01-30 18:27:02 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Im home if u around iMessage 2019-01-30 18:31:22 UTC 5 Sender: Participants: ( ), Self ( e:[email protected] ) Texas border EFTA00783502 iMessage 2019-01-30 18:31:22 I UTC'1121 Sender: Participants: ), Self ( jeeitunes®gmail.com ) Texas border iMessage [5] 2019-01-30 18:31:33 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Cool iMessage [2] 2019-01-30 18:31:33 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Cool iMessage 2019-01-30 18:45:06 UTC 1 Sender: Participants: ( ), Self ( e:[email protected] ) 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 usually in a big open morning meeting but he never authorized expenses for me. Never ever. iMessage 2019-01-3018:45:06 UTC 2 Sender: Participants: ( ), Self ( 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 usually in a big open morning meeting but he never authorized expenses for me. Never ever. Notes [1] Source NYCO24362.aff4/Macintosh HD Device /Users/jee/Library/Messages/Archive/2019-02-06 on 2019-02- [1] Source File 06 at 10.52.40.ichat EFTA00783503 [2] Source NYCO24362.aff4/Macintosh HD Device [2] Source File fUsersdee/Library/Messages/chat.db [3] Source NYCO24362.aff4/Macintosh HD Device [3] Source File fUsersdee/Library/Messages/Archive/2019-02-03/Eva on 2019-02-03 at 12.20.29.ichat [4] Source NYCO24362.aff4/Macintosh HD Device /thersdee/Library/Messages/Archive/2019-02-13 on 2019-02-07 at 20.33.4 [4] Source File 2.ichat [5] Source NYCO24362.aff4/Macintosh HD Device fUsersdee/Library/Messages/Archive/2019-02-05 on 2019-02-05 at 08.11.1 [5] Source File 7.ichat Case Data: Messages (19901-20000 of 32198) Case Data: Messages (20101-20200 of 32198) EFTA00783504