EFTA01617920

Extracted Images (8) #

Page 1Report

Page 2Report

Page 3Report

Page 4Report

Page 5Report

Page 6Report

Page 7Report

Page 8Report

People (1) #

Extracted Text #

0
Platform: WhatsApp
•        [Phone Redacted]
Name:
+[Phone Redacted]
[Email Redacted]
•        Jabor
Timezone: UTC+0000
System Message
2019/05/28
[Phone Redacted]
jabor, marc kensington. thinks i can buy the house now for 15m . . I m not sure if he
knows our connection. but he asked if i can get a middle east person to be the front. .
If you can , can you send him a letter offering to buy at 15m. . thx.
Sent an attachment
02:06:38 pm
Jabor
Can we talk
Sent an attachment
02:24:18 pm
[Phone Redacted]
30min?
02:27:19 pm
Tried
03:09:19 pm
Jabor
Ok
EFTA01617920
•     Sent an attachment
03:18:00 pm
Jabor
Sent an attachment
Filename: d5242eb1-9c15-43ed-b097-c052d28cc80e.opus
URL:
https://mmg.whatsapp.net/d/f/AuapSbu8SF4_xpFpX2N_BYnluZIwpYDstsKe9Vm7F-
S5.enc
Path: d5242eb1-9c15-43ed-b097-c052d28cc80e.opus
Size: 26 KB
•     Type: audio/ogg
03:23:43 pin
[Phone Redacted]
Now?
04:23:33 pm
System Message
Missed Voice Call
05:15:01 pm
•     Missed Voice Call
05:15:10 pm
Jabor
I trid to call you
•     Sent an attachment
05:16:16 pm
EFTA01617921
Jabor
Sent an attachment
Filename: 8470bae8-ea8d-4e38-870b-670dae72dcc2.opus
URL: https://mmg.whatsapp.neUd/f/AkZG9Wocmg2QIll_iGaM1NxNSLzLYS-
pxL80cjwOuvWu.enc
Path: 8470bae8-ea8d-4e38-870b-670dae72dcc2.opus
Size: 21 KB
Type: audio/ogg
05:17:10 pm
Sent an attachment
Filename: c1fd0a75-7ffe-4eaf-a978-b8a85a69d209.opus
URL: https://mmg.whatsapp.net/d/f/Ah-vl0br6we5dQS9qTsfN9Sb-
QD7VT0yPj6jHHok4bOq.enc
Path: c1fd0a75-7ffe-4eaf-a978-b8a85a69d209.opus
Size: 64 KB
Type: audio/ogg
06:58:59 pin
[Phone Redacted]
marrakesh
Sent an attachment
07:02:20 pm
Jabor
Sent an attachment
Filename: 3654e700-1475-4d39-b4da-c883bd9215ae.opus
URL: https://mmg.whatsapp.net/d/f/AnKXjcIQCkYSGyR5n6KBXvJJiYmKmNuMt-
Uilfaz6wCt.enc
Path: 3654e700-1475-4d39-b4da-c883bd9215ae.opus
Size: 32 KB
Type: audio/ogg
07:10:21 pm
EFTA01617922
Jaher, just a quick
question: did you visit
the finca? I believe no.
':39 pm
Finca? 50 pm ✓~
Yes. This will the first
question. I have an
answer, some one from
Kuwait visited it for you.
7:51 pm
01:1 1:08 pin
This is the message i got from him
Sent an attachment
07:11:43 pm
https://twitter.com/ambjohnbolton/status/1133443069100068864?s=12
07:13:03 pin
EFTA01617923
Spoke with Jaaber
Below the legal structure
Better you write binding offer with conditions if they are and transfer to Jaaber
To
KHAN FAMILIENSTIFTUNG
c/o KIWAL Wirtschaftstreuhand AG
Austrasse 56
FL - 9490 VADUZ
Purchase of the shares of
FIEDLER ANSTALT
c/o KIWAL Wirtschaftstreuhand AG
Austrasse 56
FL - 9490 VADUZ
Owner of HACIENDA VALDELAGUA SL (982 ha property located in Castilblanco de los
Arroyos - Sevilla)
And
DEHESA EPSILONA SL (management Company of HACIENDA VALDELAGUA)
As description attached (Castilblanco - Pres - Smal)
For 15 Million euros
Sent an attachment
08:42:44 pm
Sent to Jeffrey. He should write the offer
EFTA01617924
•     Sent an attachment
08:42:44 pm
2019/06/02
[Phone Redacted]
https://www.nytimes.com/2019/06/02/world/middleeast/crown-prince-mohammed-
bin-zayed.html?action=click&module=Top%20Stories&pgtype=Homepage
Sent an attachment
Title: The Most Powerful Arab Ruler Isn't M.B.S. It's M.B.Z.
URL: https://www.nytimes.com/2019/06/02/world/middleeast/crown-prince-
mohammed-bin-zayed.html?action=click&module=Top%20Stories&pgtype=Homepage
10:22:12 am
2019/06/03
•
[Phone Redacted]
Mueller Witness George Nader Faces New Child Pornography Charges
https://www.bloomberg.com/news/articles/2019-06-03/uae-adviser-george-nader-
charged-in-child-pornography-case
10:14:52 pm
2019/06/04
•
tabor
Interesting
•     Sent an attachment
03:39:46 am
[Phone Redacted]
minimum 15 years.   they were waiting for him at kennedy airport
Sent an attachment
10:19:14 am
•
EFTA01617925
Jabor
Very hard
Sent an attachment
02:21:15 pm
2019/06/05
Jabor
Qatar_Final
Sent an attachment
Filename: d823b974-8208-4bc4-9c2a-5e20808db5d0.pdf
URL: https://mmg-
fna.whatsapp.net/d/f/AufBTUsGrnG5OH7KPacdNCmHli6cm8kgH74Y0-1Td3BN.enc
Path: d823b974-8208-4bc4-9c2a-5e20808db5d0.pdf
Size: 6 MB
Type: application/pdf
09:38:56 pin
[Phone Redacted]
WOW!!!
Sent an attachment
10:31:59 pm
Jabor
US intel shows Saudi Arabia has advanced its ballistic missile program
https://www.cnn.com/2019/06/05/politics/us-intelligence-saudi-arabia-ballistic-missile-
china/index.html
EFTA01617926
•   ✓ Read
2019/06/06
[Phone Redacted]
https://dailycaller.com/2019/06/05/george-nader-mueller-child-pornography/
07:43:20 pm
✓ Sent
EFTA01617927