EFTA01408918

Subject: Jul 13, 2017 10:04:05 AM Conversation #27682211 From: Date: Thu, 13 Jul 2017 10:04:05 -0400 To: # Interaction information interlD: 27682211 startTime: 2017-07-13T10:04:05-0400 endTime: 2017-07-13T10:23:21-0400 employeelD: buddyName: networklD: MicrosoftUC employeelPAddr: 10.98.74.186 serverName: Zantaz dblD: VantageUSPOl.us.db.com:1433?database=VantageUSPO1 deploymentID: 0 outgoingFlag: true supervisedFlag: true internalFlag: true roomName: # Start of interaction # Participant MicrosoftUC: # Participant information buddyName: networklD: MicrosoftUC employeelD• # End of participant information MicrosoftUCI (2017-07-13T10:04:05-0400): so because of this trust beneficiar y photo id s tuat on m go ng to remove the two trusts under epstein's kycs and put them together i n one kyc until it gets cleared up. I don't want to hold back the other entities that need to get up dated since the certificates of good standing should be coming in next week entered on 2017-07-13T10:04:05-0400 MicrosoftUC (2017-07-13T10:04:43-0400): i'll add case comment saying that t he trusts have been removed and added to a different case..this way everyone is on the same page. So and good? MicrosoftUCi MicrosoftUC: MicrosoftUC: MicrosoftUC: MicrosoftUC: MicrosoftUC MicrosoftUC: MicrosoftUC: MicrosoftUC: MicrosoftUC: MicrosoftUC: (2017-07-13T10:08:02-0400): thats fine (2017-07-13T10:08:06-0400): but that issue (2017-07-13T10:08:07-0400): ID (2017-07-13T10:08:11-0400): wont go away (2017-07-13T10:08:14-0400): we need them ■ (2017-07-13T10:08:20-0400): i know (2017-07-13T10:08:24-0400): ok ■ (2017-07-13T10:08:24-0400): im working on it (2017-07-13T10:08:28-0400): lol (2017-07-13T10:08:31-0400): lol (2017-07-13T10:08:35-0400): Good luck MicrosoftUC (2017-07-13T10:08:46-0400): but id rather not hold up the rest of the kyc as i fight for the ids lolol EFTA01408918 MicrosoftUC: (2017-07-13T10:08:52-0400): thanks...im gonna need it MicrosoftUC: (2017-07-13T10:09:49-0400): right now im all about our teams ge tting as many approved kycs on our lists as possible hahahaha MicrosoftUC: (2017-07-13T10:10:05-0400): but not many are being submitted MicrosoftUC: (2017-07-13T10:10:28-0400): im working on my list and waiting f or a few missing items MicrosoftUC ng (2017-07-13T10:10:41-0400): not sure why other teams are slacki MicrosoftUC (2017-07-13710:11:11-0400): but i know other teams have more mo derate kycs t at t eyre wort ng on so maybe thats why? who knows MicrosoftUC I (2017-07-13T10:13:21-0400): who knows 8 Participant MicrosoftUC left on 2017-07-13T10:23:21-0400 ► End of interaction EFTA01408919