EFTA Document EFTA01409108

Subject: Jul 13, 2017 10:04:05 AM Conversation #27680493 From: imediscard.mail.db.com Date: Thu, 13 Jul 2017 10:04:05 -0400 To: # Interaction information interlD: 27680493 startTime: 2017-07-13T10:04:05-0400 endTime: 2017-07-13T10:23:22-0400 employeelD: buddyName: networklD: MicrosoftUC employeelPAddr: 10.98.158.11 serverName: Zantaz dblD: VantageUSPOl.us.db.com:1433?database=VantageUSPO1 deploymentID: 0 outgoingFlag: false supervisedFlag: true internalFlag: true roomName: # Start of interaction # Participant MicrosoftUC:[email protected] entered on 2017-07-13T10:04:05-0400 # Participant information buddyName: networklD: MicrosoftUC employeelD• # End of participant information MicrosoftUt. (2017-07-13T10:04:05-0400): so because of this trust beneficiar y photo id situation I'm going to remove the two trusts under epstein's kycs and put them together i n one kyc until it gets cleared up. I don't want to hold back the other entities that need to get up dated since the certificates of good standing should be coming in next week MicrosoftUC: (2017-07-13T10:04:44-0400): i'll add case comment saying that t he trusts have been removed and added to a different case..this way everyone is on the same page. So and good? MicrosoftUC: MicrosoftUCl MicrosoftUCi MicrosoftUCi MicrosoftUC: MicrosoftUC: MicrosoftUC: MicrosoftUC: (2017-07-13T10:08:03-0400): thats fine (2017-07-13T10:08:06-0400): but that issue (2017-07-13T10:08:08-0400): ID (2017-07-13T10:08:12-0400): wont go away (2017-07-13T10:08:15-0400): we need them (2017-07-13T10:08:21-0400): i know (2017-07-13T10:08:25-0400): ok (2017-07-13T10:08:25-0400): im working on it MicrosoftUC (2017-07-13T10:08:28-0400): lol MicrosoftUC (2017-07-13T10:08:32-0400): lol MicrosoftUC: (2017-07-13T10:08:36-0400): Good luck MicrosoftUt. (2017-07-13T10:08:47-0400): but id rather not hold up the rest of the kyc as i fight for the ids lolol EFTA01409108 MicrosoftUC (2017-07-13T10:08:53-0400): thanks...im gonna need it MicrosoftUC: (2017-07-13210:09:50-0400): right now im all about our teams ge tting as many approved kycs on our lists as possible hahahaha MicrosoftUC: (2017-07-13T10:10:06-0400): but not many are being submitted MicrosoftUa. I (2017-07-13T10:10:29-0400): im working on my list and waiting f or a few missing items MicrosoftUcl I (2017-07-13T10:10:42-0400): not sure why other teams are slacki ng MicrosoftUC: (2017-07-13T10:11:11-0400): but i know other teams have more MO derate kycs that theyre working on so maybe thats why? who knows MicrosoftUC: (2017-07-13T10:13:22-0400): who knows Participant MicrosoftU► left on 2017-07-13T10:23:22-0400 ► End of interaction EFTA01409109