EFTA Document EFTA01415457

Subject: Wed 17 Oct 2018 11:48:58 Conversation #11916215 From: imQdiscard.mail.db.com Date: Wed 17 Oct 2018 11:48:58 -0400 To: # Interaction information interlD: 11916215 startTime: 2018-10-17T11:48:58-0400 endTime: 2018-10-17T12:00:46-0400 employeelD: [email protected] buddyName: [email protected] networklD: MicrosoftUC employeelPAddr: 10.98.205.3 serverName: US DS IM Exporter dblD: 1 deploymentID: 0 outgoingFlag: false supervisedFlag: true internalFlag: true roomName: # Start of interaction # Participant MicrosoftUC: # Participant information buddyName: networklD: MicrosoftUC employeelD• # End of participant information MicrosoftUC MicrosoftUC MicrosoftUC entered on 2018-10-17T11:48:58-0400 (2018-10-17T11:48:58-0400): Zoro address verification (2018-10-17T11:49:04-0400): you have unresolved (2018-10-17T11:49:09-0400): and I dont see anything MicrosoftUC (2018-10-17T11:50:09-0400): yup. So it is ung the address of SOuth ern Trust ( or w c ave e address verification for) and given that both Zorro and SOuthern Tru st is owned by Epstein, I was going to add a case comment that it seems plausible that they share th e same address due to common ownership for both of those entities MicrosoftUC MicrosoftUC MicrosoftUC MicrosoftUC MicrosoftUC # Participant MicrosoftUC 9 End of interaction 2018-10-17T11:50:29-0400): yes I did see one for southern trust 2018-10-17T11:50:31-0400): ok 2018-10-17T11:50:34-0400): I am good (2018-10-17T11:50:43-0400): perfecto (2018-10-17T11:50:46-0400): Thanks! left on 2018-10-17T12:00:46-0400 EFTA01415457