Case File
efta-01409145DOJ Data Set 10OtherEFTA01409145
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01409145
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Feb 14, 2018 2:46:02 PM Conversation 435929870
From: [email protected]
Date: Wed, 14 Feb 2018 14:46:02 -0500
To:
4 Interaction information
interiD: 35929870
startTime: 2018-02-14T14:46:02-0500
endTime: 2018-02-14T14:57:44-0500
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:
4 Start of interaction
4 Participant MicrosoftUC:matthew-j.purcell4db.com entered on 2018-02-14T14:46:02-0500
4 Participant information
buddyName:
networklD: MicrosoftUC
employeelD•
4 End of participant information
MicrosoftUC:
MicrosoftUC:
MicrosoftUC:
MicrosoftUC:
MicrosoftUC:
02 to kyc case 01898372?
MicrosoftUC:
MicrosoftUC:
MicrosoftUC:
lol
MicrosoftUC:
MicrosoftUC:
MicrosoftUC:
MicrosoftUC:
MicrosoftUC:
MicrosoftUC:
4 Participant MicrosoftUC:
(2018-02-14T14:46:02-0500): heyy
(2018-02-14T14:46:08-0500): quick favor please
(2018-02-14T14:46:09-0500): hey
(2018-02-14T14:46:11-0500): sure
(2018-02-14214:46:31-0500): can you please add the zip code 008
(2018-02-14T14:46:43-0500): for the 2017 caterpillar trust part
(2018-02-14T14:46:45-0500): party
(2018-02-14T14:46:54-0500): acct opening is busting my chops lo
(2018-02-14214:47:03-0500): case comment will do if you can lol
(2018-02-14T14:47:12-0500): ok 00802?
(2018-02-14T14:47:19-0500): correct
(2018-02-14T14:47:23-0500): ok added
(2018-02-14T14:47:30-0500): youre the best!!
(2018-02-14214:47:44-0500): anytime
left on 2018-02-14T14:57:44-0500
4 End of interaction
EFTA01409145
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
matthew-j.purcell4db.comDomain
vantageuspol.us.db.comEmail
[email protected]IPv4
10.98.74.186Phone
5929870Forum Discussions
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