EFTA01362456

From: Sent: To: Subject: Wed 11 Jul 2018 09:10:21 Conversation U7634060 [email protected] [[email protected] 7 11 2018 9:10:21 AM # Interaction information interlD: 7634060 startTime: 2018-07-111'09:10:21-0400 endTime: 2 • employeei buddyName: networklD: MicrosoftuC employeelPAddr: 10.98.202.94 serverName: US DS IM Exporter CATCH ALL dbID: 1 deploymentlD: 0 outgoingFlag: true supervisedFlag: true internalFlag: true roomName: # Start of interaction # Participant microsoftUC:[email protected] entered on 2018-07-111'09:10:21-0400 # Participant information buddyName: networklD: employeelD: [email protected] # End of participant information Microsoft MicrosoftU Microsoftu urgent Jefferies details microsoftuc microsoftuc MicrosoftuC MicrosoftuC accts where kyc is not happening (2018-07-11709:10:21-0400): V. thanks for the list (2018-07-11709:10:36-0400): anytime (2018-07-11709:10:37-0400): can you plesae re-send the email with the (2018-07-11T09:10:4S-0400): its lost in my swamp (2018-07-11709:10:46-0400): yes sure (2018-07-11709:12:04-0400): sent (2018-07-11709:13:14-0400): management have been talking abt closing MicrosoftUC: (2018-07-117'09:13:2S-0400): MicrosoftUC: (2018-07-11709:13:27-0400): MicrosoftUC: (2018-07-11709:13:48-0400): Epstein's on Microsoft 2018-07-11709:13:56-0400): cool # Participant MicrosoftUC: # End of interaction perfect, thanks so i am worried abt jefferies jefferies is #1 focus today, so is left on 2018-07-11709:23:56-0400 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051871 CONFIDENTIAL SDNY_GM_00198055 EFTA01362456