EFTA Document EFTA01358378

From: Sent: 4/4/2018 12:41:03PM To: Subject: Wed 4 Apr 2018 12:41:03 Conversation 114277410 # Interaction information interlD: 4277410 start7ime: 2018-04-04712:41:03-0400 end7ime: 2018-04-04712:52:06-0400 employeelD: martin.zemanOdb.com buddyName: [email protected] networklD: MicrosoftUC employeelPAddr: 10.98.173.43 serverName: US DS IM Exporter dbID: 1 deploymentlD: 0 outgoingFlag: true supervisedFlag: true internalFlag: true roomName: # Start of interaction # Participant microsoftuC: entered on 2018-04-04712:41:03-0400 # Participant information buddyName: networklD: MicrosoftUC employeelD: # End of participant information MicrosoftuCe2018-04-04712:41:03-0400): Zack MicrosoftUC to confirm as we or not7 microsoftuc: (2018-04-04712:41:11-0400): he is not very responsive MicrosoftUC (2018-04-04712:41:27-0400): so i want to check if we truly need him on the email chain MicrosoftUC (2018-04-04712:41:55-0400): -Mats what the KYC team first told me. MicrosoftUC (2018-04-04T12:42:00-0400): Let me check with them for a second. microsoftuc (2018-04-04712:42:06-0400): ok pls do (2018-04-04712:41:04-0400): on Southern Financial - do we need Mat Negus # Participant MicrosoftuC:[email protected] left on 2018-04-04712:52:06-0400 # End of interaction CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045975 CONFIDENTIAL SDNY_GM_00192159 EFTA01358378