EFTA Document EFTA01370981

From: Sent: To: Subject: Wed 17 Oct 2018 11:48:58 Conversation # Interac i n information interlD: startTime: 2018-10-17111:48:58-0400 endTime: employeei buddyName: networklD: microsoftUC employeelPAddr: 10.98.205.3 serverName: US DS IM Exporter dbID: 1 deploymentlD: 0 outgoingFlag: false supervisedFlag: true internalFlag: true roomName: # Start of interaction # Participant MicrosoftUC: entered on 2018-10-17111:48:58-0400 # Participant information buddyName: networkI0: MicrosoftUC employeelD: # End of participant information MicrosoftuCII (2018-10-17T11:48: 58-0400) : Zoro address verification MicrosoftuC MicrosoftuC (2018-10-17711:49:04-0400): you have unresolved (2018-10-17111:49:09-0400): and I dont see anything Microsoftull......m (2018-10-17711:50 Trust (for ess verification fo owned by Epstein, I was going to add a case comment address due to common ownership for both of those e Microsoft MicrosoftuC: MicrosoftUC: MicrosoftuC: microsoftUC: # Participant Microsoft # End of interaction :09-0400): yup. So it is ung the address of Southern r) and given that both Zorro and southern Trust is that it seems plausible that they share the same ntities (2018-10-17T11:50:29-0400): yes I did see one for southern trust (2018-10-171-11:50:31-0400): ok (2018-10-17T11:50:34-0400): I am good (2018-10-17T11:50:43-0400): perfecto (2018-10-17111:50:46-0400): Thanks' left on 2018-10-17T12:00:46-0400 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0064094 CONFIDENTIAL SDNY_GM_00210278 EFTA01370981