Case File
efta-01360114DOJ Data Set 10OtherEFTA01360114
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360114
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
MicrosoftUC:
parties?
(2018-07-16709:53:20-0400): Hey, do officers of an LI.0 need be KYC
microsoftUC:
(2018-07-16109:S3:2S-0400): dont think so ....
microsoftUC:
(2018-07-16109:54:02-0400): only managing members and anyone who has
ownership interests exceeding 10%
MicrosoftuCi
l (2018-07-16709:54:49-0400): authorized signers need not be added, but
searches require on t em
Microsoftuc:
(2018-07-16109:55:02-0400): i can take care of that for you
microsoftuc:
(2018-07-16709:55:48-0400): i have a lot of rejection cases which are
pending now & was won ering i
you & stewart are available tomorrow for a chat?
microsoftUC: ■
possibly before
(2018-07-16710:00:46-0400): I have a big meeting tomorrow at 11.
MicrosoftUC:
(2018-07-16710:00:54-0400): we can talk today.;
MicrosoftuC:
(2018-07-16110:03:12-0400): i need to talk abt one of stewarts accounts
as well- prytanee
c
MicrosoftUC
MicrosoftUC
MicrosoftuC
MicrosoftuC
MicrosoftuC
# Participant Microsoftuc:
# End of interaction
(2018-07-16710:03:26-0400): is he available today?
(2018-07-16110:03:33-0400): yes...
(2018-07-16110:03:41-0400): we 11 call you...
(2018-07-16110:03:48-0400): awesome
(2018-07-16110:08:12-0400): grabbing stew
left on 2018-07-16710:18:12-0400
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0048343
CONFIDENTIAL
SDNY_GM_00194527
EFTA01360114
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