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sd-10-EFTA01416099Dept. of JusticeOther

EFTA Document EFTA01416099

Subject: Se 6 2017 2:36:40 PM Conversation 831823918 From: Date: Wed 06 Se 2017 14:36:40 -0400 To: I Interaction information interiD: 31823918 startTime: 2017-09-06T14:36:40-0400 endTime: 2017-09-06T14-56-14-0400 employeelD• buddyName: networklD: MicrosoftUC employeelPAddr: 10.98.205.3 serverName: Zantaz dblD: VantageUSP02.us.db.com:1433?database=VantageUSPO2 deploymentID: 0 outgoingFlag: true supervisedFlag: true internalFlag: true roomName: # Start of interaction IF Partici

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Dept. of Justice
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sd-10-EFTA01416099
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Subject: Se 6 2017 2:36:40 PM Conversation 831823918 From: Date: Wed 06 Se 2017 14:36:40 -0400 To: I Interaction information interiD: 31823918 startTime: 2017-09-06T14:36:40-0400 endTime: 2017-09-06T14-56-14-0400 employeelD• buddyName: networklD: MicrosoftUC employeelPAddr: 10.98.205.3 serverName: Zantaz dblD: VantageUSP02.us.db.com:1433?database=VantageUSPO2 deploymentID: 0 outgoingFlag: true supervisedFlag: true internalFlag: true roomName: # Start of interaction IF Partici

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Subject: Se 6 2017 2:36:40 PM Conversation 831823918 From: Date: Wed 06 Se 2017 14:36:40 -0400 To: I Interaction information interiD: 31823918 startTime: 2017-09-06T14:36:40-0400 endTime: 2017-09-06T14-56-14-0400 employeelD• buddyName: networklD: MicrosoftUC employeelPAddr: 10.98.205.3 serverName: Zantaz dblD: VantageUSP02.us.db.com:1433?database=VantageUSPO2 deploymentID: 0 outgoingFlag: true supervisedFlag: true internalFlag: true roomName: # Start of interaction IF Participant MicrosoftUC:[email protected] entered on 2017-09-06T14:36:40-0400 IF Participant information buddyName: networklD: MicrosoftUC employeelD• IF End of participant information MicrosoftUC: MicrosoftUC MicrosoftUC: before right? MicrosoftUC: - t can't find him MicrosoftUC: MicrosoftUC MicrosoftUC: MicrosoftUC: MicrosoftUC MicrosoftUC: MicrosoftUC: (2017-09-06T14:36:40-0400): Hey, you there? ■ (2017-09-06T14:36:41-0400): yup (2017-09-06T14:36:56-0400): question - Richard Kahn, he was KYC'ed (2017-09-06T14:37:23-0400): I am trying to find under which opt bu (2017-09-06T14:37:23-0400): yup (2017-09-06T14:37:47-0400): do you know the KYCI? (2017-09-06T14:39:26-0400): try this case 01791049 (2017-09-06T14:39:58-0400): awesome. Thank you!!!! (2017-09-06214:40:29-0400): of course!! (2017-09-06T14:41:13-0400): everything good? (2017-09-06T14:41:35-0400): so far so good MicrosoftUC: 2017-09-06T14:41:53-0400): waiting on a client to confirm owne y accts MicrosoftUC: MicrosoftUC esome! ! MicrosoftUC: (2017-09-06T14:42:00-0400): : 1 (2017-09-06T14:43:13-0400): wow. You are on your last 13..thats aw (2017-09-06T14:45:28-0400): its the last 13 on "the list" i hav EFTA01416099 e another 30 to go on a relationship that was deemed high risk this year that someone recommend my t eam to complete this year... MicrosoftUC (2017-09-06T14:46:02-0400): ohh boy. that changes things MicrosoftUC: (2017-09-06T14:46:12-0400): I bet you are looking forward to vacay MicrosoftUC=IIIMIIMIM (2017-09-06T14:46:32-0400): you have no ideaaaaa MicrosoftUC: (2017-09-06T14:47:02-0400): haha. you in Friday? MicrosoftUC (2017-09-06T14:47:40-0400): yup MicrosoftUC (2017-09-06T14:47:45-0400): im always here lol MicrosoftUC (2017-09-06T14:47:51-0400): until sept 15th (H) MicrosoftUC (2017-09-06T14:49:37-0400): perfecto. I am coming over on Friday MicrosoftUC (2017-09-06T14:53:12-0400): yay!! MicrosoftUC (2017-09-06T14:53:29-0400): let me know which floor youre sitti ng on MicrosoftUC (2017-09-06T14:53:36-0400): you might partake in donut fridays lol MicrosoftUC: (2017-09-06T14:53:52-0400): haha naaaa watching my figure..lol MicrosoftUC: (2017-09-06T14:54:16-0400): (pi)(")(b):P MicrosoftUC (2017-09-06T14:54:40-0400): haha we can do coffee in the afternoon though. I t inc I wi e t ere post lunch MicrosoftUC: (2017-09-06214:56:12-0400): sounds great! 4 Participant MicrosoftUC: left on 2017-09-06T14:56:14-0400 ► End of interaction EFTA01416100

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