EFTA Document EFTA01363015

From: Sent: 6/5/2018 3:47:01 PM To: Subject: Tue 5 Jun 2018 15:47:01 Conversation 46522473 # Interaction information interlD: 6522473 startTime: 2018-06-05715:47:01-0400 endTime: 2018-06-05715:49:14-0400 employeelD: buddyName: networklD: Micros° UC employeelPAddr: 10.98.63.151 serverName: US DS IM Exporter CATCH ALL dbID: 1 deploymentlD: 0 outgoingFlag: true supervisedFlag: true internalFlag: true roomName: # Start of interaction # Participant MicrosoftUC # Participant information buddyName: networklD: Micros() tUC employeelD: # End of participant in ormation entered on 2018-06-051'15:47:01-0400 MicrosoftuC (2018-06-05T15:47:01-0400): Hey Martin - quick question. The team needs to send out a standard KYC notification email for Southern Financial which notifies them of regulatory committments we have regarding the US Patriot Act. MicrosoftuC (2018-06-05115:47:14-0400): can this be sent to Richard Kahn? No action needs.etael LM ...mteir end. MicrosoftuC: MicrosoftUC: # Participant microsoftuc # End of interaction (2018-06-05715:47:23-0400): absolutely yes thanks (2018-06-05T15:49:13-0400): thank you too left on 2018-06-05115:49:14-0400 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052830 CONFIDENTIAL SDNY_GM_00199014 EFTA01363015