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efta-efta01362178DOJ Data Set 10CorrespondenceEFTA Document EFTA01362178
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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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