Duplicate Document
This document appears to be a copy. The original version is:
EFTA Document EFTA01363098Case File
efta-efta01363098DOJ Data Set 10CorrespondenceEFTA Document EFTA01363098
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01363098
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Summary
Ask AI About This Document
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
MicrosoftUC
MicrosoftuC:
haha
MicrosoftuC
(2017-01-17714:46:12-0500): we are going to send the case back to you
MicrosoftuC:
(2017-01-17114:46:29-0500): okay
Microsoftuc
(2017-01-17114:46:30-0500): can you add details of their ownership
structure a
Microsoftuc
(2017-01-17714:46:33-0500): to the KYC
MicrosoftUC:
(2017-01-17T14:46:36-0500): sure
li
t
il
R
ymembers
MicrosoftUC:
(2017-01-17114:47:29-0500): I have never seen a private investment
company owne
ytriornl
ami
# Participant MicrosoftuC:[email protected] left on 2017-01-17T14:57:29-0500
(2017-01-17114:38:23-0500): it invests in up and coming artists
# End of interaction
(2017-01-17114:38:59-0500): my performing arts side gave it kuddos
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0052974
CONFIDENTIAL
SDNY_GM_00199158
EFTA01363098
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.