Case File
efta-efta01363909DOJ Data Set 10CorrespondenceEFTA Document EFTA01363909
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
MicrosoftVC
(2017-07-13710:08:35-0400): Good luck
MicrosoftUC:
(2017-07-13110:08:46-0400): but id rather not hold up the rest of
the kyc as i fight for the ids lolol
MicrosoftuC:
(2017-07-13110:08:52-0400): thanks...im gonna need it
MicrosoftuC:
(2017-07-13110:09:49-0400): right now im all about our teams getting
as many approved kycs on our lists as possible hahahaha
Microsoftuc
(2017-07-13110:10:05-0400): but not many are being submitted
microsoftuc:
(2017-07-131'10:10:28-0400): im working on my list and waiting for a
few missing items
MicrosoftUC
(2017-07-13110:10:41-0400): not sure why other teams are slacking
MicrosoftUC:
(2017-07-13T10:11:11-0400): but i know other teams have more
moderate kycs that theyre working on so maybe thats why? who knows
MicrosoftuC
(2017-07-13T10:13:21-0400): who knows
a Participant MicrosoftUC
left on 2017-07-13110:23:21-0400
0 End of interaction
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0054375
CONFIDENTIAL
SDNY_GM_00200559
EFTA01363909
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