EFTA01344102

From: SeM: 10/18/201310:39:48 AM To: Subject: Oct 18, 2013 10:39:48 AM Conversation #13S981730 # interaction information interlD: startTi , 013 10:39:48 AM endTime: oct 18. 2013 10:42:14 AM employeelD: buddyName: networklD: OCS LCS employeeIPAddr: serverName: Zantaz dbID: nyimadb.us.db.com:1433?databasemimauditor deploymentlD: 0 outgoingFlag: false supervisedFlag: true internalFlag: true roomName: # Start of transcript # Participant 0CS/LCS entered on Oct 18, 2013 10:39:48 AM # Participant information buddyName: networklD: 0CS LCS employeelD: # End of part c pant n ormat on OCS/LCS:michele (10:39:48 AM): Hi Amanda, Hope all is well! I have a inflow for 14,500,000.00 C Sout ern Trust Co. what was the reason for the transaction? rall OCS/LCS (10:40:35 AM): new business! ocs/Lcs (10:40:53 AM): A client was transferring the rest of their funds from JPmorga ocs/Lcs:michele (10:41:56 AM): Thanks have a wonderful weekend! ocs/Lcs: (10:42:12 AM): you too! # Participant OCs left on Oct 18, 2013 10:42:14 AM # End of transcript CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029238 CONFIDENTIAL SDNY_GM_00175422 EFTA01344102