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efta-efta01408768DOJ Data Set 10Correspondence

EFTA Document EFTA01408768

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DOJ Data Set 10
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efta-efta01408768
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Jan 17, 2017 2:29:09 PM Conversation *19216625 From: imediscard.mail.db.com Date: Tue, 17 Jan 2017 14:29:09 -0500 To: I Interaction information interiD: 19216625 startTime: 2017-01-17T14:29:09-0500 endTime: 2017-01-17T14:57:29-0500 employeelD: buddyName: networklD: MicrosoftUC employeelPAddr: 10.98.158.11 serverName: Zantaz dblD: VantageUSPOl.us.db.com:1433?database=VantageUSPO1 deploymentID: 0 outgoingFlag: true supervisedFlag: true internalFlag: true roomName: Start of interaction IF Participant MicrosoftUC:[email protected] entered on 2017-01-17T14:29:09-0500 IF Participant information buddyName: networklD: MicrosoftUC employeelD• End of participant information MicrosoftUC: (2017-01-17T14:29:09-0500): what is the prupose of Prytanee LLC MicrosoftUt (2017-01-17T14:29:39-0500): if it is private investment, what is th e relationship between caroline and j epstein MicrosoftUC: (2017-01-17T14:29:56-0500): to purchase art from up and coming artists MicrosoftUC: (2017-01-17T14:31:03-0500): caroline is an art expert so jeffre y and caroline decided to partner up and Jeffrey is the main investor and caroline lets him know whi ch artist is worth investing in MicrosoftUC: (2017-01-17T14:31:24-0500): she picks he buys MicrosoftUC: (2017-01-17T14:31:35-0500): so that is not 50/50 owner relationship MicrosoftUO (2017-01-17T14:32:08-0500): she invests through her trust and p ays half MicrosoftUt. (2017-01-17T14:35:28-0500): so she picks MicrosoftUt, j (2017-01-17T14:35:36-0500): and she buys with him? MicrosoftUt, I (2017-01-17T14:35:50-0500): yup MicrosoftUC: (2017-01-17T14:37:21-0500): its probably one of the coolest Ilc 's ive kyc'd haha MicrosoftUC: (2017-01-17T14:37:36-0500): why is it cool MicrosoftUC: (2017-01-17T14:38:22-0500): it invests in up and coming artists MicrosoftUt. (2017-01-17T14:38:58-0500): my performing arts side gave it kud dos haha EFTA01408768 MicrosoftUC: ou (2017-01-17T14:46:11-0500): we are going to send the case back to y MicrosoftUC: (2017-01-17T14:46:28-0500): okay MicrosoftUC (2017-01-17T14:46:30-0500): can you add details of their ownership structure and relationship MicrosoftUC (2017-01-17T14:46:33-0500): to the KYC MicrosoftUC (2017-01-17T14:46:35-0500): sure MicrosoftUC (2017-01-17T14:47:29-0500): I have never seen a private investment company owned by two non family members I Participant MicrosoftUC: left on 2017-01-17T14:57:29-0500 ► End of interaction EFTA01408769

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Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33

Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE 1 AND JANE DOE 2, Petitioners, vs. UNITED STATES, Respondent. OPINION AND ORDER This cause is before the Court upon Jane Doe 1 and Jane Doe 2's Motion for Partial Summary Judgment (DE 361); the United States's Cross-Motion for Summary Judgment (DE 408); Jane Doe 1 and Jane Doe 2's Motion to Compel Answers (DE 348) and Jane Doe 1 and Jane Doe 2's Motion for Finding Waiver of Work Product and Similar Protections by Government and for Production of Documents (DE 414). The Motions are fully briefed and ripe for review. The Court has carefully considered the Motions and is otherwise fully advised in the premises. I. Background The facts, as culled from affidavits, exhibits, depositions, answers to interrogatories and reasonably inferred, for the purpose of these motions, are as follows: From betw

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