Case File
efta-01363199DOJ Data Set 10OtherEFTA01363199
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363199
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
MicrosoftUC
(2017-02-21T13:54:31-0500): for which one?
microsoftuC
-02-21713:54:31-0500): :@
MicrosoftuC
-02-21713:54:35-0500): hate that
MicrosoftuC
-02-21713:54:41-0500): ok ill look for a newer one
MicrosoftuC
(2017-02-21713:54:42-0500): me t000
microsoftUC
(2017-02-21T13:54:48-0500): i got you
microsoftuC
(2017-02-21T13:55:02-0500): 01195100
microsoftUC
(2017-02-21T13:55:14-0500): both southern financial and southern
trust were
MicrosoftUC
MicrosoftUC
MicrosoftUC
MicrosoftUC
microsoftuC
MicrosoftuC
MicrosoftuC
elected to
entity
microsoftUC
(2017-02-21714:08:08-0500): i just checked their w0 on file for
their dbtca
they elected in 2013 when they originally opened their acct
MicrosoftuC
(2017-02-21T14:08:14-0500): w9
MicrosoftuC
LLC trainin
MicrosoftUC
(2017-02-21T14:09:26-0500): ahh okay
MicrosoftUC
email sayin
MicrosoftUC
(2017-02-211'14:12:49-0500): an email from who? the client?
microsoftUC
-02-211'14:13:00-0500): yes
-02-21T13:55:23-0500): :)
-02-21T13:55:41-0500): so thats good, theyre on the same KYC
(2017-02-21713:55:45-0500): yup
(2017-02-21713:55:50-0500): makes your life easier
-02-211'13:57:33-0500): ok trust company looks good
-02-21713:57:41-0500): financial LLC, I have a question
-02-211'13:58:36-0500): we just need a confirmation that the LLC has
n since its a single member LLC which would default to a disregarded
-02-21T14:09:06-0500): i know, but we had that whole single member
nd they want us to ask
-02-21T14:09:28-0500): we dont need the actual form 8832, just an
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0053113
CONFIDENTIAL
SDNY_GM_00199297
EFTA01363199
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