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sd-10-EFTA01350886Dept. of JusticeOther

EFTA Document EFTA01350886

Subject: Oct 18, 2013 10:39:48 AM Conversation #135981730 Front: Dat -0400 To: I Interaction information interiD: 135981730 startTime: Oct 18, 2013 10:39:48 AM endTime: Oct 18, 2013 10:42:14 AM employeelD: buddyName: networklD: OCS/LCS employeelPAddr: 10.164.105.249 serverName: Zantaz dblD: nyimadb.us.db.com:14337database=imauditor deploymentID: 0 outgoingFlag: false supervisedFlag: true internalFlag: true roomName: Start of transcript Participant OCS/LCS: Participant infor

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01350886
Pages
1
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0
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Summary

Subject: Oct 18, 2013 10:39:48 AM Conversation #135981730 Front: Dat -0400 To: I Interaction information interiD: 135981730 startTime: Oct 18, 2013 10:39:48 AM endTime: Oct 18, 2013 10:42:14 AM employeelD: buddyName: networklD: OCS/LCS employeelPAddr: 10.164.105.249 serverName: Zantaz dblD: nyimadb.us.db.com:14337database=imauditor deploymentID: 0 outgoingFlag: false supervisedFlag: true internalFlag: true roomName: Start of transcript Participant OCS/LCS: Participant infor

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Oct 18, 2013 10:39:48 AM Conversation #135981730 Front: Dat -0400 To: I Interaction information interiD: 135981730 startTime: Oct 18, 2013 10:39:48 AM endTime: Oct 18, 2013 10:42:14 AM employeelD: buddyName: networklD: OCS/LCS employeelPAddr: 10.164.105.249 serverName: Zantaz dblD: nyimadb.us.db.com:14337database=imauditor deploymentID: 0 outgoingFlag: false supervisedFlag: true internalFlag: true roomName: Start of transcript Participant OCS/LCS: Participant informat buddyName: networkID: OCS LCS employeelD• End of parillIIMt• li n tcpant t 0CS/LCS 14,500,000.00 A/C Southern Trust Co. What was the reason for the transaction? entered on Oct 18, 2013 10:39:48 AM 0CS/LCS 0CS/LCS: Morgan 0CS/LCS: 0CS/LCS: I Participant OCS/LCS: I End of transcript (10:39:48 AM): Hi Amanda, Hope all is well! I have a inflow for (10:40:35 AM): new business! (10:40:53 AM): A client was transferring the rest of their funds from JP (10:41:56 AM): Thanks have a wonderful weekend! (10:42:12 AM): you too! left on Oct 18, 2013 10:42:14 AM EFTA01350886

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Domainnyimadb.us.db.com
IPv410.164.105.249
Phone5981730

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