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efta-efta01362178DOJ Data Set 10Correspondence

EFTA Document EFTA01362178

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DOJ Data Set 10
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efta-efta01362178
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
MicrosoftUC parties? microsoftUC (2018-07-16709:53:20-0400): Hey, do officers of an LI.0 need be KYC 2018-07-16109:53:25-0400): dont think so .... Microsoft (2018-07-16109:54:02-0400): only managing members and anyone who has ownershipU interests ceeing1 MicrosoftuC 2018-07-16709:54:49-0400): authorized signers need not be added, but searches required on them Microsoftu (2018-07-16109:55:02-0400): i can take care of that for you microsoftuc 2018-07-16709:55:48-0400): i have a lot of rejection cases which are pending now & was wondering if you & stewart are available tomorrow for a chat? microsoftuc (2018-07-16710:00:46-0400): I have a big meeting tomorrow at 11. possibly be ore. MicrosoftUC: (2018-07-16710:00:54-0400): we can talk today.; MicrosoftuC as well- prytanee MicrosoftUC 2018-07-16710:03:12-0400): i need to talk abt one of stewarts accounts (2018-07-16710:03:26-0400): is he available today? MicrosoftUCI (2018-07-16110:03:33-0400): yes... Microsoftu (2018-07-16710:03:41-0400): we 11 call you... MicrosoftUC (2018-07-16110:03:48-0400): awesome ( 2 Microsoftu 018-07-161'10:08:12-0400): grabbing stew # Participant Microsoftu left on 2018-07-16710:18:12-0400 # End of interaction CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051498 CONFIDENTIAL SDNY_GM_00197682 EFTA01362178

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