DATA TIMESTAMP
SENDER IDENTIFIER
SUBJECT & CONTENT PREVIEW
TS:
2017-10-02 21:52:53
ID:
mervyn.yan@gmail.com
SUBJ:
Trade Group deal
Gentlemen,
Per my call with HB,
1) the contract(s) between Trade Group and Thornhill
2) financial instrument / structure by which we are secured in principal.
3) since TG doesn't have current operational history in oil trading
business, need an affirmation from Shell to demonstrate they are Tier-1
VIEW
TS:
2017-10-02 21:58:26
ID:
rhbdc@me.com
SUBJ:
Re: two wires and our first major launch that will set us free
Wire of 165 will be in your account tomorrow hopefully 1st thing. I'll send confirmation on my end when I receive.
Sent from my iPhone
> On Oct 2, 2017, at 5:13 PM, Jim Biden <jbiden@lionhallgp.com> wrote:
>
> Hunter, tomorrow could be a life changing event for both of us in a very positive way. B
VIEW
TS:
2017-10-02 22:00:17
ID:
hbiden@rosemontseneca.com
SUBJ:
Re: Trade Group deal
11AM at Mandarin. We are close.
Sent from my iPhone
> On Oct 2, 2017, at 5:52 PM, Mervyn Yan <mervyn.yan@gmail.com> wrote:
>
> Gentlemen,
>
> Per my call with HB,
>
> 1) the contract(s) between Trade Group and Thornhill
> 2) financial instrument / structure by which we are secured in principal.
>
VIEW
TS:
2017-10-02 22:06:35
ID:
stblx1229@gmail.com
SUBJ:
Fw: HW2
VIEW
TS:
2017-10-02 22:17:19
ID:
alerts@notify.wellsfargo.com
SUBJ:
Your Wells Fargo Advisors password has been changed
Your Password has been changed
Your Wells Fargo Advisors password has been changed. Please use your new password the next time you sign on.
To make additional changes to your profile, sign on at wellsfargoadvisors.com and go to the Customer Service menu.
If you did not make this password change,
VIEW
TS:
2017-10-02 22:18:56
ID:
alerts@notify.wellsfargo.com
SUBJ:
You sent money with Zelle
You sent money to Elizabeth Secundy. Here are the details:
Date: 10/02/2017
From account: XXXXXX5858
Amount: $2,500.00
Fee: $0.00
Confirmation code: PP03T4T75W
Elizabeth Secundy will receive a message saying you've sent the money and explaining any steps that may be required.
If you did not send
VIEW
TS:
2017-10-02 22:24:24
ID:
alerts@notify.wellsfargoadvisors.com
SUBJ:
Wells Fargo Wire Transfer Initiated
You recently submitted the following transfer:
Transfer details
To account XXXXXX4804
From account XXXXXX5858
Amount $4,000.00
Send on 10/03/2017
Description NYC HW3 expenses
Confirmation number OW00000188204564
If you did not submit this transfer, or if you have questions, please call Online Cus
VIEW
TS:
2017-10-02 22:39:00
ID:
alerts@notify.wellsfargo.com
SUBJ:
You sent money with Zelle
You sent money to Naomi Biden. Here are the details:
Date: 10/02/2017
From account: XXXXXX5858
Amount: $400.00
Fee: $0.00
Confirmation code: PP03T4VK4M
Naomi Biden will receive a message saying you've sent the money and explaining any steps that may be required.
If you did not send this money, or
VIEW
TS:
2017-10-02 22:54:55
ID:
info@twitter.com
SUBJ:
Piers Morgan's Tweet was featured in the news
Tweets making headlines
Opt-out: https://twitter.com/i/u?t=1&cn=ZmxleGlibGVfcmVjc18y&sig=647d7b73813b0a1790447853d96d30f90510c702&iid=8059ca7d8d69447e97470866cf270412&uid=1337029050&nid=244+26&usbid
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TS:
2017-10-03 01:25:04
ID:
estein@gmail.com
SUBJ:
Joe at Foothill College
Hey Hunter and Hoch,
I saw that Joe is going to be at the Celebrity Forum at Foothill College in
Los Altos on Oct. 19th and 20th. We live about 3 miles away. Hunter, any
chance you will be with him?
If we can do anything while he's here we'd be happy to - host a fund raiser
for Beau's foundation o
VIEW