Case File
efta-01359190DOJ Data Set 10OtherEFTA01359190
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01359190
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
SeM:
10/21/2015 12:10:28 PM
To:
Subject:
Oct 21, 2015 12:10:28 PM Conversation 8207920749
# Interaction information
interlD: 207920749
startTime: Oct 21, 2015 12:10:28 PM
endTime: oct 21. 2015 12:21:04 PM
employeelD:
buddyName:
networklD: 0CS
employeeIPAddr:
serverName: Zantaz
dbID: nyimadb.us.db.com:1433?database=imauditor
deploymentlD: 0
outgoingFlag: true
supervisedFlag: true
internalFlag: true
roomName:
# start of transcript
# Participant 0CS/LCS:•
# Participant information
buddyName:
networklD: 0CS LCS
employeelD:
# End of part
OCS/LCS:
OCS/LCS
maturing on 10/28
ocs/LcS:
date
n ormat on
entered on Oct 21, 2015 12:10:28 PM
(12:10:28 PM): hey can you look at something real quick for me?
(12:10:36 PM): XS0460546525 is a venezualen bond that I am 98% sure is
12:10:49 PM): but the description indicates it may just be callable at that
ocs/Lcs
(12:11:03 PM): i want to let rich at sic know it is expiring but want to make
sure i am not misreading that
# Participant OCS/LCS
# End of transcript
left on Oct 21, 2015 12:21:04 PM
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0047212
CONFIDENTIAL
SDNY_GM_00193396
pant
EFTA01359190
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
nyimadb.us.db.comPhone
7920749Phone
8207920749Forum Discussions
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