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Case 1:15-cr-00765-PAC Document 180-2 Filed 09/11/17 Page 1 of 8

FILE NAME: Chat 103

APPLICATION: WhatsApp Messenger

PARTICIPANTS: Efrain Antonio Campo Flores (Campo)

Franqui Francisco Flores de Freitas (Flores)

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Case 1:15-cr-00765-PAC Document 180-2 Filed 09/11/17 Page 2 of 8

Segment A

Date Time Participant Translation Transcription


June 6, 2015 11:37:55 PM Flores This is the company that has the Esta es la empresa que tiene la deuda
debt with pdvsa en pdvsa
June 6, 2015 11:38:07 PM Campo How much is it that they owe ? Cuanto es q le deben ?
June 6, 2015 11:38:23 PM Flores Like 38 m Como 38 m
June 6, 2015 11:38:32 PM Campo Whose is that one? Esa es la de quien?
June 6, 2015 11:39:04 PM Flores Its the guy from fonseca La de el tipo de fonseca
June 6, 2015 11:39:16 PM Campo Un mm ok Un mm ookkk
June 6, 2015 11:39:27 PM Flores That the guy is going on a trip this Que el tipo se va de viaje esta semana y
week and he wants us to say quirte que le digamos algo para finiquitar
something to him in order to finalize ya
everything now

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Segment B

Date Time Participant Translation Spanish Text


June 16, 2015 12:42:49 PM Flores Call the police commissioner to see Llama al comisario a ver que dice
what he says
June 16, 2015 12:42:57 PM Flores And its already past noon Ya es mas de medio dia
June 16, 2015 12:43:12 PM Campo I dont want to pressure him No quiero presionarlo
June 16, 2015 12:43:33 PM Campo Tell those guys to call negron and Dile a estos locos q llamen al negron y q
have negron ask on my behalf el negron le pregunte de parte ma
June 16, 2015 12:43:51 PM Flores Its not pressure its just that he was No es presin es solo que el se iba de
going on a trip and said that he was viaje y dijo que se iba a aguantar para
going to wait for that eso
June 16, 2015 12:44:01 PM Flores Okok Okok
June 16, 2015 12:44:16 PM Campo That is why he is clear on that if he Por eso el esta claro si no a llamado es
has not called it is because he has porque no a hablado
not had the talk
June 16, 2015 12:44:59 PM Campo It was crazy how you went and told Que sadico como fue y le dijo a estos
the guys face to face that they were locos en su cara q le estaban pagando un
paying a contract for them contrato por ellos
June 16, 2015 12:45:09 PM Campo And that he had sent his dogs Q ya el haba mandado a sus perros
June 16, 2015 12:45:09 PM Flores Yeah maaan Si valeee
June 16, 2015 12:45:16 PM Flores I got envious A mi me dio pique
June 16, 2015 12:45:25 PM Campo And these two Y estos dos
June 16, 2015 12:45:30 PM Campo Hahhhahaha Jejjejejjejeje
June 16, 2015 12:45:47 PM Campo Did you see their faces when he said No les viste la cara cuando les dijo eso
that to them
June 16, 2015 12:45:48 PM Campo Hehehehehe Jeejjjejejjee
June 16, 2015 12:46:20 PM Campo So funny hahahha Q risa jejejjejejjeje
June 16, 2015 12:46:31 PM Campo Nah no envy because he was upfront No pique no porque les hablo claro
with them dude marico
June 16, 2015 12:46:47 PM Campo In their face so that later there En su cara es decir para q despus no
wouldnt be any gossip in fact that hubiese chisme de nada mas bien eso
was a good move estuvo bueno
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Date Time Participant Translation Spanish Text


June 16, 2015 12:48:04 PM Campo What I dont think is good is that Lo q yo no veo bueno es q Javier se deja
Javier lets his emotions take over llevar por las emociones y ah solt un
and he blurred out yes but even if he buche dijo "si pero es q as el nos pague
pays us later there is still a hair and despus queda el pelo y algn da va a
one day he is going to have to pay us tener q pagarnos eso q estaba haciendo
for what he was doing even if not for as sea dentro de 5 aos" es decir as
another 5 years in other words even sea dentro de 5 aos lo picamos
5 years later well still cut him up
June 16, 2015 12:48:45 PM Flores Yes yes yes Sisis
June 16, 2015 12:48:52 PM Flores Javier acted wrong there Ah se vago feo javier
June 16, 2015 12:53:24 PM Campo He lets his emotions take over Se deja llevar por las emociones

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Case 1:15-cr-00765-PAC Document 180-2 Filed 09/11/17 Page 5 of 8

SEGMENT C

Date Time Participant Translation Spanish Text


June 20, 2015 6:35:31 PM Flores [Photograph of unidentified males
severed human head]
June 20, 2015 6:35:31 PM Flores [Photograph of unidentified males
dismembered torso]
June 20, 2015 6:35:31 PM Flores 4:23 p.m.
Showing picture of BBM

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Case 1:15-cr-00765-PAC Document 180-2 Filed 09/11/17 Page 6 of 8

Date Time Participant Translation Spanish Text


June 20, 2015 6:35:50 PM Flores +58 414-1550887

Dude and who fucked him up like


that man

It is under investigation

That will be known any minute

Yes of course

Dude efra wants to talk so they wont


mess with the girl

Lets do it lets see each other later on


and I will call my guys to see what
they say. But dont show her face to
anyone because they are saying that
she gave him away. Along with
another guy that I dont know.

Well I dont know if we are talking


about the same girl. The girl they are
blaming was a djs girlfriend.
I dont know if it is the same one

Thats the one


June 20, 2015 6:36:21 PM Campo Dont send that to me No me mandes eso

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Case 1:15-cr-00765-PAC Document 180-2 Filed 09/11/17 Page 7 of 8

Date Time Participant Translation Spanish Text


June 20, 2015 6:37:48 PM Campo Tell him that I will speak in person Dile q yo lo hablo en persona y q si no
and that if he cant do anything to puede nada q nos hable claro y yo
speak to us frankly and that I will take cuadro por otro lado pero no la voy a
care of that through another venue dejar morir as de gratis
but I am not going to let her die like
that for no reason
June 20, 2015 6:38:30 PM Flores Of course we will meet with him Claro ahora nos vemos con el
shortly
June 20, 2015 6:39:57 PM Campo Tomorrow today I have to attend to Maana hoy tengo q atender a Jessair y
Jassair and I cant speak about that eso no lo puedo hablar delante de ella
in front of her

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Case 1:15-cr-00765-PAC Document 180-2 Filed 09/11/17 Page 8 of 8

SEGMENT D

Date Time Participant Translation Spanish Text


June 20, 2015 11:28:07 PM Flores WhatsApp 11:28 PM
5 messages of 3 conversations

Good

They already murdered a guy that


they suspected had also told on him.
They cut him up too

Tomorrow it will be on the news for


sure

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