EFTA Document EFTA01408768

Subject: Jan 17, 2017 2:29:09 PM Conversation *19216625 From: imediscard.mail.db.com Date: Tue, 17 Jan 2017 14:29:09 -0500 To: I Interaction information interiD: 19216625 startTime: 2017-01-17T14:29:09-0500 endTime: 2017-01-17T14:57:29-0500 employeelD: buddyName: networklD: MicrosoftUC employeelPAddr: 10.98.158.11 serverName: Zantaz dblD: VantageUSPOl.us.db.com:1433?database=VantageUSPO1 deploymentID: 0 outgoingFlag: true supervisedFlag: true internalFlag: true roomName: Start of interaction IF Participant MicrosoftUC:[email protected] entered on 2017-01-17T14:29:09-0500 IF Participant information buddyName: networklD: MicrosoftUC employeelD• End of participant information MicrosoftUC: (2017-01-17T14:29:09-0500): what is the prupose of Prytanee LLC MicrosoftUt (2017-01-17T14:29:39-0500): if it is private investment, what is th e relationship between caroline and j epstein MicrosoftUC: (2017-01-17T14:29:56-0500): to purchase art from up and coming artists MicrosoftUC: (2017-01-17T14:31:03-0500): caroline is an art expert so jeffre y and caroline decided to partner up and Jeffrey is the main investor and caroline lets him know whi ch artist is worth investing in MicrosoftUC: (2017-01-17T14:31:24-0500): she picks he buys MicrosoftUC: (2017-01-17T14:31:35-0500): so that is not 50/50 owner relationship MicrosoftUO (2017-01-17T14:32:08-0500): she invests through her trust and p ays half MicrosoftUt. (2017-01-17T14:35:28-0500): so she picks MicrosoftUt, j (2017-01-17T14:35:36-0500): and she buys with him? MicrosoftUt, I (2017-01-17T14:35:50-0500): yup MicrosoftUC: (2017-01-17T14:37:21-0500): its probably one of the coolest Ilc 's ive kyc'd haha MicrosoftUC: (2017-01-17T14:37:36-0500): why is it cool MicrosoftUC: (2017-01-17T14:38:22-0500): it invests in up and coming artists MicrosoftUt. (2017-01-17T14:38:58-0500): my performing arts side gave it kud dos haha EFTA01408768 MicrosoftUC: ou (2017-01-17T14:46:11-0500): we are going to send the case back to y MicrosoftUC: (2017-01-17T14:46:28-0500): okay MicrosoftUC (2017-01-17T14:46:30-0500): can you add details of their ownership structure and relationship MicrosoftUC (2017-01-17T14:46:33-0500): to the KYC MicrosoftUC (2017-01-17T14:46:35-0500): sure MicrosoftUC (2017-01-17T14:47:29-0500): I have never seen a private investment company owned by two non family members I Participant MicrosoftUC: left on 2017-01-17T14:57:29-0500 ► End of interaction EFTA01408769