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efta-efta01416099DOJ Data Set 10CorrespondenceEFTA Document EFTA01416099
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DOJ Data Set 10
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efta-efta01416099
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Se 6 2017 2:36:40 PM Conversation 831823918
From:
Date: Wed 06 Se 2017 14:36:40 -0400
To:
I Interaction information
interiD: 31823918
startTime: 2017-09-06T14:36:40-0400
endTime: 2017-09-06T14-56-14-0400
employeelD•
buddyName:
networklD: MicrosoftUC
employeelPAddr: 10.98.205.3
serverName: Zantaz
dblD: VantageUSP02.us.db.com:1433?database=VantageUSPO2
deploymentID: 0
outgoingFlag: true
supervisedFlag: true
internalFlag: true
roomName:
# Start of interaction
IF Participant MicrosoftUC:[email protected] entered on 2017-09-06T14:36:40-0400
IF Participant information
buddyName:
networklD: MicrosoftUC
employeelD•
IF End of participant information
MicrosoftUC:
MicrosoftUC
MicrosoftUC:
before right?
MicrosoftUC: -
t can't find him
MicrosoftUC:
MicrosoftUC
MicrosoftUC:
MicrosoftUC:
MicrosoftUC
MicrosoftUC:
MicrosoftUC:
(2017-09-06T14:36:40-0400): Hey, you there?
■ (2017-09-06T14:36:41-0400): yup
(2017-09-06T14:36:56-0400): question - Richard Kahn, he was KYC'ed
(2017-09-06T14:37:23-0400): I am trying to find under which opt bu
(2017-09-06T14:37:23-0400): yup
(2017-09-06T14:37:47-0400): do you know the KYCI?
(2017-09-06T14:39:26-0400): try this case 01791049
(2017-09-06T14:39:58-0400): awesome. Thank you!!!!
(2017-09-06214:40:29-0400): of course!!
(2017-09-06T14:41:13-0400): everything good?
(2017-09-06T14:41:35-0400): so far so good
MicrosoftUC:
2017-09-06T14:41:53-0400): waiting on a client to confirm owne
y
accts
MicrosoftUC:
MicrosoftUC
esome! !
MicrosoftUC:
(2017-09-06T14:42:00-0400): : 1
(2017-09-06T14:43:13-0400): wow. You are on your last 13..thats aw
(2017-09-06T14:45:28-0400): its the last 13 on "the list" i hav
EFTA01416099
e another 30 to go on a relationship that was deemed high risk this year that someone recommend my t
eam to complete this year...
MicrosoftUC
(2017-09-06T14:46:02-0400): ohh boy. that changes things
MicrosoftUC:
(2017-09-06T14:46:12-0400): I bet you are looking forward to vacay
MicrosoftUC=IIIMIIMIM
(2017-09-06T14:46:32-0400): you have no ideaaaaa
MicrosoftUC:
(2017-09-06T14:47:02-0400): haha. you in Friday?
MicrosoftUC
(2017-09-06T14:47:40-0400): yup
MicrosoftUC
(2017-09-06T14:47:45-0400): im always here lol
MicrosoftUC
(2017-09-06T14:47:51-0400): until sept 15th (H)
MicrosoftUC
(2017-09-06T14:49:37-0400): perfecto. I am coming over on Friday
MicrosoftUC
(2017-09-06T14:53:12-0400): yay!!
MicrosoftUC
(2017-09-06T14:53:29-0400): let me know which floor youre sitti
ng on
MicrosoftUC
(2017-09-06T14:53:36-0400): you might partake in donut fridays
lol
MicrosoftUC:
(2017-09-06T14:53:52-0400): haha naaaa watching my figure..lol
MicrosoftUC:
(2017-09-06T14:54:16-0400): (pi)(")(b):P
MicrosoftUC
(2017-09-06T14:54:40-0400): haha we can do coffee in the afternoon
though. I t inc I wi
e t ere post lunch
MicrosoftUC:
(2017-09-06214:56:12-0400): sounds great!
4 Participant MicrosoftUC:
left on 2017-09-06T14:56:14-0400
► End of interaction
EFTA01416100
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