EFTA01212521.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 (45401- 45500 of 54988) iMessage 2019-04-20 10:48:55 UTC) 1 Sender: Participants: ), Self ( e:jeeitunes®gmail.com ) It's beautiful and warm here iMessage 2019-04-20 10:48:55 UTC) 2 Sender: Participants: ( ), Self (jeeitunes®gmail.com ) It's beautiful and warm here iMessage [1] 2019-04-20 10:49:19 (UTC) Sender: Self ( [email protected] Participants: ( ), Self ( e:[email protected] ) iMessage [2] 2019-04-20 10:49:19 (UTC) Sender: Self ( [email protected] Participants: ( ), Self (jeeitunes®gmail.com ) EFTA01212521 iMessage 2019-04-20 10:49:37 (UTC) (11 Sender: Participants: ). Self ( e:[email protected] ) iMessage 2019-04-20 10:49:37 UTC) 121 Sender: Participants: ), Self (jeeitunes®gmail.com ) iMessage 2019-04-20 10:49:37 UTC) 2 Sender: Participants: ( ), Self (jeeitunes®gmail.com ) iMessage 2019-04-20 11:02:55 UTC 3 Sender: Participants: ( ), Self ( e:[email protected] ) https://wwvv.theguardian.corn/commentisfree/2019/apr/20/popes-church-catholicism- easter-francis-steve-bannon iMessage 2019-04-20 11:02:55 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) iMessage 2019-04-20 11:02:55 UTC 2 Sender: Participants: ( ), Self (jeeitunes®gmail.com ) iMessage 2019-04-20 11:02:55 (UTC) [21 Sender: Participants: ), Self ( jeeitunes®gmail.com ) https://www.theguardian.corn/commentisfree/2019/apr/20/popes-church-catholicism- easter-francis-steve-bannon EFTA01212522 iMessage 2019-04-20 11:02:55 C) Sender: Participants: ), Self ( e:[email protected] ) https://vvwvv.theguardian.corn/commentisfree/2019/apr/20/popes-church-catholicism- easter-francis-steve-bannon iMessage 2019-04-20 11:16:31 (UTC) [11 Sender: Participants: ), Self ( e:jeeitunes®gmail.com ) iMessage 2019-04-20 11:16:31 TC) 2 Sender: Participants: ( ), Self (jeeitunes®gmail.com ) iMessage 2019-04-20 11:16:31 UTC) 2 Sender: Participants: ( ), Self (jeeitunes®gmail.com ) iMessage [1] 2019-04-20 11:17:58 (UTC) Sender: Self ( e:[email protected] Participants: ( ), Self ( e:[email protected] ) Looks a lot like the next deputy sec of nato iMessage [2] 2019-04-20 11:17:58 (UTC) Sender: Self ( [email protected] Participants: ( ), Self (jeeitunes®gmail.com ) Looks a lot like the next deputy sec of nato iMessage [5] 2019-04-20 11:21:24 (UTC) Sender: Self ( e:[email protected] ) Participants: Anil Ambani ( ), Self ( e:[email protected] ) EFTA01212523  Im in Paris if you are in europe iMessage [2] 2019-04-20 11:21:24 (UTC) Sender: Self ( jeeitunes®gmail.com Participants: Anil Ambani ( ), Self ( [email protected] ) Im in Paris if you are in europe iMessage 2019-04-20 11:22:15 (UTC 5 Sender: Anil Ambani ( Participants: Anil Ambani ( ), Self ( e:jeeitunes®gmail.com ) No in bombay. Will be in nyc 22 to 24 may. iMessage 2019-04-20 11:22:15 (UTC 2 Sender: Anil Ambani ( Participants: Anil Ambani ( ), Self ( [email protected] ) No in bombay. Will be in nyc 22 to 24 may. iMessage [5] 2019-04-20 11:23:03 (UTC) Sender: Self ( e:jeeitunes® ail.com Participants: Anil Ambani ( ), Self ( e:jeeitunes®gmail.com ) great. Hope you will visit. And if there are some people you would like to meet quietly. Let me know iMessage [2] 2019-04-20 11:23:03 (UTC) Sender: Self ( jeeitunes®gmail.com Participants: Anil Ambani ( ), Self ([email protected] ) great. Hope you will visit. And if there are some people you would like to meet quietly. Let me know iMessage [6] 2019-04-20 11:24:08 (UTC) Sender: Self e:"eeitunes il.com Participants: ), Self ( e:[email protected] ) Im in Paris for the week . Some of your friends also coming EFTA01212524 iMessage [2] 2019-04-20 11:24:08 (UTC) Sender: Self ( 'eeitunes mail.com Participants: ), Self ( jeeitunes®gmail.com ) Im in Paris for the week . Some of your friends also coming iMessage 2019-04-20 11:24:52 C) 1 Sender: Participants: ( ), Self ( e:[email protected] ) iMessage 2019-04-20 11:24:52 (UTC) [21 Sender: Participants: ). Self (jeeitunes®gmail.com ) iMessage 2019-04-20 11:25:41 (UTC 5 Sender: Anil Ambani ( Participants: Anil Ambani ( ), Self ( e:jeeitunes®gmail.com ) Sure. Thanks. Will agree closer to visit. Who wld u reccomend i meet. Our general election results on 23 may while i am in nyc. iMessage 2019-04-20 11:25:41 (UTC 2 Sender: Anil Ambani ( Participants: Anil Ambani ( ), Self ( [email protected] ) Sure. Thanks. Will agree closer to visit. Who wld u reccomend i meet. Our general election results on 23 may while i am in nyc. iMessage [5] 2019-04-20 11:42:54 (UTC) Sender: Self ( e:jeeitunes® ail.com Participants: Anil Ambani ( ), Self ( e:jeeitunes®gmail.com ) Bannon? Rumbler EFTA01212525 iMessage [2] 2019-04-20 11:42:54 (UTC) Sender: Self ( jeeitunes®gmail.com Participants: Anil Ambani ( ), Self ( [email protected] ) Bannon? Rumbler iMessage [5] 2019-04-20 11:43:30 (UTC) Sender: Self ( e:jeeitunes® ail.com Participants: Anil Ambani ( ), Self ( e:jeeitunes®gmail.com ) Ruemmler former White House counsel . Ehud Barak etc iMessage [2] 2019-04-20 11:43:30 (UTC) Sender: Self ( jeeitunes®gmail.com Participants: Anil Ambani ( ), Self ([email protected] ) Ruemmler former White House counsel . Ehud Barak etc iMessage 2019-04-20 11:52:18 (UTC) [61 Sender: -- Participants: ), Self ( e:[email protected] ) Enjoy. I'm in Dubai and Turkey. No kidding. All well? iMessage 2019-04-20 11:52:18 C) 2 Sender: ( Participants: ( ), Self ( jeeitunes®gmail.com ) Enjoy. I'm in Dubai and Turkey. No kidding. All well? iMessage 2019-04-20 12:00:14 (UTC 5 Sender: Anil Ambani ( Participants: Anil Ambani ( ), Self ( e:jeeitunes®gmail.com ) Will spk. To agree. How can u help to arrange financing at corporate level ? iMessage 2019-04-20 12:00:14 (UTC 2 Sender: Anil Ambani ( Participants: Anil Ambani ( ), Self ( [email protected] ) EFTA01212526  Will spk. To agree. How can u help to arrange financing at corporate level ? iMessage 2019-04-20 12:15:59 (UTC 5 Sender: Anil Ambani ( Participants: Anil Ambani M ( iS ), Self ( e:jeeitunes®gmail.com ) Workin on arranging upto 750 mill usd at personal level against listed shares as security and pic structure 5 yr money. How can u help. iMessage 2019-04-20 12:15:59 (UTC 2 Sender: Anil Ambani ( Participants: Anil Ambani ( ilISI=1 ), Self ( [email protected] ) Workin on arranging upto 750 mill usd at personal level against listed shares as security and pic structure 5 yr money. How can u help. iMessage 2019-04-20 13:21:53 UTC 7 Sender: Participants: ( ), Self ( e:[email protected] ) PB? iMessage 2019-04-20 13:21:53 UTC) 121 Sender: Participants: ), Self ( jeeitunes®gmail.com ) PB? iMessage 2019-04-2013:55:07 UTC 7 Sender: Participants: ( ), Self ( e:[email protected] ) Horrible weather in NY iMessage 2019-04-20 13:55:07 (11TC)121 Sender: Participants: ), Self ( [email protected] ) Horrible weather in NY EFTA01212527 iMessage 2019-04-20 14:17:51 (UTC) 181 Sender: Participants: ), Self ( e:[email protected] ) She just writes about her book. When I make clear serious re next chapter she puts off. Think I need a generous act w a cut off of communication s strategy. My shrink says she wouldn't be here if she was capable of sustained relationships. iMessage 2019-04-20 14:17:51 UTC 2 Sender: Participants: ( ), Self (jeeitunes®gmail.com ) She just writes about her book. When I make clear serious re next chapter she puts off. Think I need a generous act w a cut off of communication s strategy. My shrink says she wouldn't be here if she was capable of sustained relationships. iMessage 2019-04-20 14:17:51 UTC 9 Sender: ( Participants: ( ), Self ( e:[email protected] ) She just writes about her book. When I make clear serious re next chapter she puts off. Think I need a generous act w a cut off of communication s strategy. My shrink says she wouldn't be here if she was capable of sustained relationships. iMessage [2] 2019-04-20 14:52:23 (UTC) Sender: Self ( jeeitunes®gmail.com Participants: Anil Ambani ( ), Self ( [email protected] ) Value of listed shares? Loans are difficult. Other structures should be considered. . I assume listed share history is not pretty. . more like guarantees. Sale buybacks. Options in stead of pic. etc iMessage [5] 2019-04-20 14:52:23 (UTC) Sender: Self ( e:jeeitunes® ail.com Participants: Anil Ambani ( ), Self ( e:jeeitunes®gmail.com ) Value of listed shares? Loans are difficult. Other structures should be considered. . I assume listed share history is not pretty. . more like guarantees. Sale buybacks. Options in stead of pic. etc iMessage [2] 2019-04-20 14:53:00 (UTC) EFTA01212528 Sender: Self ( jeeitunes®gmail.com Participants: Anil Ambani ( ), Self ( [email protected] ) Pic structures are also complex for tax purposes. iMessage [5] 2019-04-20 14:53:00 (UTC) Sender: Self ( e:jeeitunes® ail.com Participants: Anil Ambani ( ), Self ( e:jeeitunes®gmail.com ) Pic structures are also complex for tax purposes. iMessage [2] 2019-04-20 14:54:59 (UTC) Sender: Self ( jeeitunes®gmail.com Participants: Anil Ambani ( ), Self ( [email protected] ) ie sometimes taxable upon receipt , but no cash. To pay taxes . Letters of credit . tokens. Spacs spvs more today than yesterday iMessage [5] 2019-04-20 14:54:59 (UTC) Sender: Self ( e:jeeitunes® ail.com Participants: Anil Ambani ( ), Self ( e:jeeitunes®gmail.com ) ie sometimes taxable upon receipt , but no cash. To pay taxes . Letters of credit . tokens. Spacs spvs more today than yesterday iMessage [2] 2019-04-20 14:57:39 (UTC) Sender: Self ( jeeitunes®gmail.com Participants: Anil Ambani ( ), Self ( [email protected] ) iMessage [5] 2019-04-20 14:57:39 (UTC) Sender: Self ( ejeeitunes® ail.com Participants: Anil Ambani ( ), Self ( e:jeeitunes®gmail.com ) iMessage [2] 2019-04-20 14:59:11 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self (jeeitunes®gmail.com ) EFTA01212529  nonsense. She would nt stand on the pool steps if she knew you wouldn't let her drown . iMessage [9] 2019-04-20 14:59:11 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) nonsense. She would nt stand on the pool steps if she knew you wouldn't let her drown . iMessage [8] 2019-04-20 14:59:11 (UTC) Sender: Self e:*eeitunes ail.com Participants: ( ), Self ( e:[email protected] ) nonsense. She would nt stand on the pool steps if she knew you wouldn't let her drown . iMessage [2] 2019-04-20 14:59:30 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Your shrink would say she wasn't capable of swimming iMessage [9] 2019-04-20 14:59:30 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Your shrink would say she wasn't capable of swimming iMessage [8] 2019-04-20 14:59:30 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Your shrink would say she wasn't capable of swimming iMessage 2019-04-20 15:01:37 (UTC 2 Sender: Anil Ambani ( Participants: Anil Ambani ( ), Self ([email protected] ) Thanks. Will think. Is thr a ibank or investor group i shld be talking to. Currently varde lonestar brookfield. EFTA01212530 iMessage 2019-04-20 15:01:37 (UTC 5 Sender: Anil Ambani ( Participants: Anil Ambani ( ), Self ( e:jeeitunes®gmail.com ) Thanks. Will think. Is thr a ibank or investor group i shld be talking to. Currently varde lonestar brookfield. iMessage [2] 2019-04-20 15:03:20 (UTC) Sender: Self ( jeeitunes®gmail.com Participants: Anil Ambani ( ), Self ([email protected] ) Depends on the specifics of the assets .. use of funds. And how specifically the assets are secured. iMessage [5] 2019-04-20 15:03:20 (UTC) Sender: Self ( e:jeeitunes® ail.com Participants: Anil Ambani ( ), Self ( e:jeeitunes®gmail.com ) Depends on the specifics of the assets .. use of funds. And how specifically the assets are secured. iMessage [2] 2019-04-20 15:03:49 (UTC) Sender: Self ( jeeitunes®gmail.com Participants: Anil Ambani ( ), Self ([email protected] ) I banks will not do personal. iMessage [5] 2019-04-20 15:03:49 (UTC) Sender: Self ( ejeeitunes® ail.com Participants: Anil Ambani ( ), Self ( e:jeeitunes®gmail.com ) I banks will not do personal. iMessage [2] 2019-04-20 15:04:14 (UTC) Sender: Self ( jeeitunes®gmail.com Participants: Anil Ambani ( ), Self ( [email protected] ) And I would avoid any mention of that with anyone EFTA01212531 iMessage [5] 2019-04-20 15:04:14 (UTC) Sender: Self ( e:jeeitunes® ail.com Participants: Anil Ambani ( ), Self ( e:jeeitunes®gmail.com ) And I would avoid any mention of that with anyone iMessage 2019-04-20 15:07:06 (UTC 2 Sender: Anil Ambani ( Participants: Anil Ambani ( ), Self ( [email protected] ) Thanks iMessage 2019-04-20 15:07:06 (UTC 5 Sender: Anil Ambani ( Participants: Anil Ambani ( ), Self ( e:jeeitunes®gmail.com ) Thanks iMessage 2019-04-20 15:19:58 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Don't follow analogy. iMessage 2019-04-20 15:19:58 UTC 9 Sender: ( Participants: ), Self ( e:[email protected] ) Don't follow analogy. iMessage 2019-04-20 15:19:58 UTC 8 Sender: Participants: ( ), Self ( e:[email protected] ) Don't follow analogy. iMessage 2019-04-20 15:42:47 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) EFTA01212532  Don't follow. 36 years old. Beautiful. Never had a bf who lasted 2 years before. Something off re intimacy dependence I think. iMessage 2019-04-20 15:42:47 UTC 9 Sender: Participants: ( ), Self ( e:[email protected] ) Don't follow. 36 years old. Beautiful. Never had a bf who lasted 2 years before. Something off re intimacy dependence I think. iMessage 2019-04-20 15:42:47 UTC) 8 Sender: Participants: ), Self ( e:[email protected] ) Don't follow. 36 years old. Beautiful. Never had a bf who lasted 2 years before. Something off re intimacy dependence I think. iMessage [2] 2019-04-20 15:46:08 (UTC) Sender: Self ( jeeitunes®gmail.com Participants: Anil Ambani ( ), Self ( [email protected] ) If I were you I would prepare a structure that others can swallow. Structure is as important as substance , if not more so. Money into the right entity structure , is much easier that a carelessly put together one. I am happy to help. No money for me. I have enough , I like friends. Like sultan . You can ask . I don't do things for money. , I make my own iMessage [5] 2019-04-2015:46:08 (UTC) Sender: Self ( e:jeeitunes® ail.com Participants: Anil Ambani ( ), Self ( e:jeeitunes®gmail.com ) If I were you I would prepare a structure that others can swallow. Structure is as important as substance , if not more so. Money into the right entity structure , is much easier that a carelessly put together one. I am happy to help. No money for me. I have enough , I like friends. Like sultan . You can ask . I don't do things for money. , I make my own iMessage [2] 2019-04-20 15:46:51 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Silly , she's smart. And confused. They go hand in hand EFTA01212533 iMessage [9] 2019-04-20 15:46:51 (UTC) Sender: Self e:.eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Silly , she's smart. And confused. They go hand in hand iMessage [8] 2019-04-20 15:46:51 (UTC) Sender: Self e:.eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Silly , she's smart. And confused. They go hand in hand iMessage [2] 2019-04-20 15:47:06 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self( jeeitunes®gmail.com ) If you like I'm on 011 331 441 70210 iMessage [9] 2019-04-20 15:47:06 (UTC) Sender: Self e:*eeitunes il.com Participants: ( ), Self ( e:[email protected] ) If you like I'm on 011 331 441 70210 iMessage [8] 2019-04-20 15:47:06 (UTC) Sender: Self e:.eeitunes il.com Participants: ( ), Self ( e:[email protected] ) If you like I'm on 011 331 441 70210 iMessage [2] 2019-04-20 15:47:38 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Also tell me what experience your shrink has with Chinese girls iMessage [9] 2019-04-20 15:47:38 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) EFTA01212534  Also tell me what experience your shrink has with Chinese girls iMessage [8] 2019-04-20 15:47:38 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Also tell me what experience your shrink has with Chinese girls iMessage 2019-04-20 15:54:34 (UTC 2 Sender: Anil Ambani ( Participants: Anil Ambani ( ), Self ([email protected] ) K. Thanks. iMessage 2019-04-20 15:54:34 (UTC 5 Sender: Anil Ambani ( Participants: Anil Ambani ( ), Self ( e:jeeitunes®gmail.com ) K. Thanks. iMessage [2] 2019-04-20 15:56:00 (UTC) Sender: Self ( jeeitunes®gmail.com Participants: Anil Ambani ( ), Self ( [email protected] ) And in the us. The tax consequences need thought iMessage [5] 2019-04-20 15:56:00 (UTC) Sender: Self ( e:jeeitunes® ail.com Participants: Anil Ambani ( ), Self ( e:jeeitunes®gmail.com ) And in the us. The tax consequences need thought iMessage [2] 2019-04-20 16:00:17 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) I tried to call EFTA01212535 iMessage [7] 2019-04-20 16:00:17 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) I tried to call iMessage 2019-04-20 16:20:18 UTC) [2 Sender: ( Participants: ), Self ( jeeitunes®gmail.com ) Try again Or the house iMessage 2019-04-20 16:20:18 UTC 7 Sender: Participants: ), Self ( e:[email protected] ) Try again Or the house iMessage 2019-04-20 17:07:57 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Probably not lots for my shrink. I m just frustrated which is a silly basis for doing things. I think she is unlikely to get uncinfused and therefore likely always to be frustrating. What am I missing. iMessage 2019-04-20 17:07:57 UTC 9 Sender: Participants: ( ), Self ( e:[email protected] ) Probably not lots for my shrink. I m just frustrated which is a silly basis for doing things. I think she is unlikely to get uncinfused and therefore likely always to be frustrating. What am I missing. iMessage 2019-04-20 17:07:57 UTC) [8 Sender: ( Participants: ), Self ( e:[email protected] ) EFTA01212536  Probably not lots for my shrink. I m just frustrated which is a silly basis for doing things. I think she is unlikely to get uncinfused and therefore likely always to be frustrating. What am I missing. iMessage [2] 2019-04-20 17:10:28 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) If frustrating is defined as doing what you expect. Luckily it will continue. Trick is to what degree iMessage [9] 2019-04-20 17:10:28 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) If frustrating is defined as doing what you expect. Luckily it will continue. Trick is to what degree Notes [1] Source NYCO24365.aff4/Macintosh HD Device /Users/Jeffrey/Library/Messages/Archive/2019-04-30i on 2019-04-13 at 16. [1] Source File 29.04.ichat [2] Source NYCO24365.aff4/Macintosh HD Device [2] Source File fUsers/Jeffrey/Library/Messages/chat.db [3] Source NYCO24365.aff4/Macintosh HD Device /Users/Jeffrey/Library/Messages/Archive/2019-04-21 on 2019-04-20 at 07. [3] Source File 02.55.ichat [4] Source NYCO24365.aff4/Macintosh HD Device /Users/celina/Library/Messages/Archive/2019-05-14A on 2019-05-13 at 12.2 [4] Source File 8.15.ichat [5] Source NYCO24365.aff4/Macintosh HD Device /Users/Jeffrey/Library/Messages/Archive/2019-04-21/Anil Ambani on 2019-03-21 at 05.36.59. [5] Source File ichat [6] Source NYCO24365.aff4/Macintosh HD Device /Users/Jeffrey/Library/Messages/Archive/2019-04-20/ton 2019-02-05 at 14.0 [6] Source File 3.37.ichat [7] Source NYCO24365.aff4/Macintosh HD Device fUsers/Jeffrey/Library/Messages/Archive/2019-04-30) on 2019-04-12 at 12. [7] Source File 33.47.ichat EFTA01212537 [8] Source NYCO24365.aff4/Macintosh HD Device /Users/Jeffrey/Library/Messages/Archive/2019-05-01) on 2019-04-12 at 12. [8] Source File 54.00.ichat [9] Source NYCO24365.aff4/Macintosh HD Device /Users/celina/Library/Messages/Archive/2019-05-131 on 2019-05-13 at 12.2 [9] Source File 8.22.ichat Case Data: Messages (45301-45400 of 54988) Case Data: Messages (45501-45600 of 54988) EFTA01212538