Platform: WhatsApp Name: Timezone: UTC+0000

EFTA01613714 Dataset 10 8 pages Download original PDF Download as text
Platform: WhatsApp Name: Timezone: UTC+0000 • O en • • System Message 2018/05/10 System Message created the group 09:11:57 pm Messages to this group are now secured with end-to-end encryption. Tap for more info. 09:11:57 pm 09:11:57 pm joined EFTA01613714 2019/05/08 O n 06:58:01 am He taught you all about crypto didn't he ? Sent an attachment O 02:18:49 pm Great 09:54:21 am yes Sent an attachment 02:19:03 pm • • EFTA01613715 He set up a new crypto currency bank with Medici heir at its head Convertible note 10 mln cap. Ed Boyel CEO of the bank. Prince Lorenzo Medici is the face of the company. 1 mln friends and family round. Possible to put 100l< Sent an attachment 02:28:42 pm We think to invest with 25k each. He will get us into the deal What do you think? Would you invest? Sent an attachment O 02:29:12 pm more details? Sent an attachment 02:29:31 pm 2019/05/13 We get them tmrw at 11 am Brock Pierce and Medici heir are behind the bank. https://www.google.com/amp/s/bitcoinexchangeguide.com/medici-bank-which-is-5- centuries-old-intends-to-use-blockchain-in-historical-turning-point-notion/amp/ EFTA01613716 O en Sent an attachment Title: Medici Bank, Which is 5 Centuries Old, Intends to Use Blockchain in Historical Turning Point Notion URL: https://www.google.com/amp/s/bitcoinexchangeguide.com/medici-bank-which-is- 5-centuries-old-intends-to-use-blockchain-in-historical-turning-point-notion/amp/ 06:20:42 am Great 09:14:22 am Hi Jeffrey - how are you? Hope to see you this week while is in town :) Sent an attachment 05:03:40 pm They asked us to prep some questions on their materials. We're going thru them however would love to show you some of their offerings to so perhaps we can ask some of your questions as well? Sent an attachment 05:04:26 pm Please let us know Sent an attachment 05:04:29 pm Send 05:06:05 pm • • EFTA01613717 https://www.dropbox.com/sh/d6ogg31byfzsrnq/AAAYU-H9OgHmxbrg-AcnA0u6a?dl=0 Sent an attachment 05:06:55 pm sent email to Jeffrey Sent an attachment 05:14:26 pm I am dubious about investing in a bank. it is so long and card to build to have serious revenues. unless the team is top. lets research the team and meet them all in person Sent an attachment O 05:28:25 pm 2019/05/15 Hi Jeffrey We have a meeting at 2 pm EST with Medici bank founders and team tmrw. What is the best way to video call you then ? Sent an attachment O 10:10:30 pm facetime , i need to know who will be on the call Sent an attachment 10:13:02 pm • EFTA01613718 Ed Boyle, Newton Gomez, Steve Williams Sent an attachment O 11:35:50 pm 2019/05/16 send their resumes first Sent an attachment 09:50:39 am Ok. I will check on Linkedln . It should be full Sent an attachment 02:19:32 pm Newton Gomez : https://www.linkedin.com/in/newton-gomez-09203a57/ Sent an attachment 04:17:16 pm Steve Williams: https://www.linkedin.com/in/misterwilliams/ Sent an attachment 04:19:45 pm Ed Boyle: https://www.linkedin.com/in/edwardjboyle/ EFTA01613719 Sent an attachment O 04:20:15 pm https://casetext.com/case/us-v-gomez-37 Sent an attachment Title: U.S. v. Gomez, 05 Cr. 698 (GBD) I Casetext URL: https://casetext.com/case/us-v-gomez-37 04:20:52 pm this is clef him? Sent an attachment 04:22:17 pm dontknow. Sent an attachment 04:22:35 pm not too many people with that name in new jersey Sent an attachment 04:22:54 pm Sent ok. will check • • EFTA01613720 Sent an attachment 04:32:44 pm file with some questions, feel free to add to it https://docs.google.com/document/d/1Tm_lh3-Km2dIp0gyTQ- hsnPkmWHSjeD7fn3kGeH03do/edit 4AM Ow won. NM 0mA Pamemovi Am. Man ans penr AVM meem ••• mole 444 • • 4••• 4014 OMRO •••••••••• tA ••••••••••••MerelM•0 44 wen Alma. 04•010 04Y 4.44 AIM Opp., ••• an v7. Mu 44•••••4 •••• 04:33:18 pm Medici Bank License from OCIF PR.pdf Sent an attachment Filename: d9309c05-8f54-4981-9785-9b03461289c8.pdf URL: https://mmg- fna.whatsapp.net/d/f/AmO7d5Rx4wCieJhfnNxNoVjNLzPHjNuUfOGRhjUFSwEV.enc Path: d9309c05-8f54-4981-9785-9b03461289c8.pdf Size: 480 KB Type: application/pdf 04:43:24 pin check the licence @12125333739 it seems they need additional permissions to operate internationally Sent an attachment O 04:43:45 pm Read EFTA01613721

📷 Images in this document (8 detected; 6 largest described)

AI-generated factual descriptions of embedded images (llava:13b). These are searchable across the corpus.

[Image 1] The image appears to be a screenshot of a text message conversation. The central image within the conversation is a photograph of a person who seems to be a man with short hair, wearing a dark top, smiling, and holding a glass of wine. The background suggests an indoor setting, possibly a restaurant or bar. The text messages are not fully visible, but they seem to be casual conversation, possibly [Image 2] The image shows a screenshot of a text conversation in a messaging app. The conversation includes text messages and images. The text messages are in English and appear to be a discussion about a document or a question about a specific topic. The images include a photograph of a document with visible text, a screenshot of a computer screen with a web page open, and a photograph of a handwritten not [Image 3] The image shows a screenshot of a text conversation in a messaging app. The conversation includes several messages with text content, and there are also emojis and icons visible, such as a clock, a battery indicator, and a camera icon. The messages are informal in nature, discussing topics such as work, personal matters, and social events. The conversation includes both text and emojis, and there [Image 4] The image shows a screenshot of a text conversation on a messaging app. The conversation includes messages from multiple participants, with one person asking for information about a cryptocurrency bank, and another person responding with a link to a website. The text is overlaid on a background that appears to be a photograph of a person's hands holding a smartphone, which is displaying the messag [Image 5] The image shows a screenshot of a text conversation in a messaging app. The conversation includes several messages from different users, with the most recent message at the bottom. The messages are informal and appear to be discussing a topic related to a person named Samantha. The conversation includes emojis and various types of text, such as questions and statements. The content of the messages [Image 6] The image shows a screenshot of a text conversation on a messaging app. There are several messages visible, with the most recent message at the bottom of the conversation. The messages contain text and links, suggesting that the conversation is about a work-related matter, possibly related to a project or a document. The links provided in the conversation seem to be to a website and a LinkedIn pro