Case File
efta-01364077DOJ Data Set 10OtherEFTA01364077
Date
Unknown
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DOJ Data Set 10
Reference
efta-01364077
Pages
1
Persons
0
Integrity
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Text extracted via OCR from the original document. May contain errors from the scanning process.
microsoftUC
(2017-07-13710:08:36-0400): Good luck
Microsoftuc
(2017-07-13110:08:47-0400): but id rather not hold up the rest of
the kyc as i fightforthe ids lolol
MicrosoftuC
(2017-07-13110:08:53-0400): thanks...im gonna need it
MicrosoftuC
i(2017-07-13T10:09:50-0400): right now im all about our teams getting
as many approved kycs on our lists as possible hahahaha
Microsoftuc:
(2017-07-131'10:10:06-0400): but not many are being submitted
Microsoftuc
(2017-07-131'10:10:29-0400): im working on my list and waiting for a
few missing items
microsoftUC:
(2017-07-13T10:10:42-0400): not sure why other teams are slacking
microsoftUC:
(2017-07-13T10:11:11-0400): but i know other teams have more
moderate kycs that theyre working on so maybe thats why? who knows
MicrosoftuC
(2017-07-13T10:13:22-0400): who knows
Participant MicrosoftUC
left on 2017-07-13710:23:22-0400
0 End of interaction
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0054583
CONFIDENTIAL
SDNY_GM_00200767
EFTA01364077
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