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Case 3:14-cr-00012-JRS Document 432-1 Filed 08/20/14 Page 1 of 67 PageID# 10731

Type DateSent

Sunday,March11,2012
sent 10:11:19PM(UTC)

Sunday,March11,2012
read 10:38:50PM(UTC)

Sunday,March11,2012
read 11:19:42PM(UTC)
Monday,March12,2012
read 6:38:43PM(UTC)
Monday,March12,2012
sent 7:16:40PM(UTC)
Monday,March12,2012
read 9:25:43PM(UTC)

Date

3/11/1222:11:19

18049295321

3/11/1223:19:42
3/12/1218:38:43
3/12/1219:16:40

18049295321

3/12/1221:25:43

3/13/1223:51:19

Thursday,March22,2012
read 11:42:27PM(UTC)

3/22/1223:42:27

Saturday,March24,2012
read 12:54:29AM(UTC)

From

3/11/1222:38:50

Tuesday,March13,2012
sent 11:51:19PM(UTC)

Saturday,March24,2012
read 12:33:20AM(UTC)
Saturday,March24,2012
sent 12:40:52AM(UTC)

To

18049295321

3/24/1200:33:20
3/24/1200:40:52

3/24/1200:54:29

18049295321

DateRead

Content

Sunday,March11,2012
10:11:19PM(UTC)

HeyBobby.I'mleavingchurchmikecalled
moearlierandgotdisconnected.Shesaid
weneededtotalkaboutcheckwhenyou
wokeup.Plscallnowifyou'dlike
us

223

Sunday,March11,2012
18049295321 10:38:50PM(UTC)

Sorry.DatesforSunseekerworkactually
FridayMar30toSundayapr1.Neencan
yougettwofriendstohelpadayortwoprob
satandsun
us

223

IleftumsgsbcuzIworkedonthisloan4a
year,notBob.Ineeded2speak2udirectly,
notMichael.Whydoualwaysdothat2me?
us
ButucouldreturnBobscall

16

Sunday,March11,2012
18045169777 11:19:42PM(UTC)
Monday,March12,2012
18049295321 6:38:43PM(UTC)
Monday,March12,2012
7:16:40PM(UTC)
Monday,March12,2012
18049295321 9:25:43PM(UTC)

Country iMessage HandleID Account

Mo.Callme.Justwanttofinishourcall.Bob us
Ok.Icancallyoulatertoday.Around6:00
orso?
us

223

Plscallat6

us

223

HeybobhopeyouhavefuninFL.Called
moyesterdayandleftmsgandtextedtoday.
Noresponse.Notsurewheretogofrom
here.Reallydon'tlikethisrelationaltension
dividingourfamiliesorthisunsettledness.
Stilldontknowwhymohunguponmikeand
IwhenwecalledonspeakerSunday.It
doesn'tneedtobethishard.Makesme
sad.
us

223

Thursday,March22,2012
18049295321 11:42:27PM(UTC)

Motryingtoreachmikeonthemoboitems.
Canuaskhimtoallme.Bob
us

223

Saturday,March24,2012
18049295321 12:33:20AM(UTC)
Saturday,March24,2012
12:40:52AM(UTC)

FYIthisisthepayofffordrDavis.33,004.53
afterMarchpayment.$16500each.Bob
us
ThinkIcando$10000innext30days.How
aboutyou?
us

Saturday,March24,2012
18049295321 12:54:29AM(UTC)

Totalorontopofthe67kmorewewill
probablyneedbyJuneforexpenses??Bob

Tuesday,March13,2012
11:51:19PM(UTC)

Page4of20

us

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Case 3:14-cr-00012-JRS Document 432-1 Filed 08/20/14 Page 2 of 67 PageID# 10732

Case 3:14-cr-00012-JRS Document 432-1 Filed 08/20/14 Page 3 of 67 PageID# 10733

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II

EXHIBIT

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RM-0237-0001

GMP-IRGJ-007359

Case 3:14-cr-00012-JRS Document 432-1 Filed 08/20/14 Page 4 of 67 PageID# 10734

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EXHIBIT

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RM-0237-0002

GMP-IRGJ-007360

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