EFTA01362178.pdf

MicrosoftUC (2018-07-16709:53:20-0400): Hey, do officers of an LI.0 need be KYC parties? microsoftUC 2018-07-16109:53:25-0400): dont think so .... Microsoft (2018-07-16109:54:02-0400): only managing members and anyone who has ownershipUinterests ceeing1 MicrosoftuC 2018-07-16709:54:49-0400): authorized signers need not be added, but searches required on them Microsoftu (2018-07-16109:55:02-0400): i can take care of that for you microsoftuc 2018-07-16709:55:48-0400): i have a lot of rejection cases which are pending now & was wondering if you & stewart are available tomorrow for a chat? microsoftuc (2018-07-16710:00:46-0400): I have a big meeting tomorrow at 11. possibly be ore. MicrosoftUC: (2018-07-16710:00:54-0400): we can talk today.; MicrosoftuC 2018-07-16710:03:12-0400): i need to talk abt one of stewarts accounts as well- prytanee MicrosoftUC (2018-07-16710:03:26-0400): is he available today? MicrosoftUCI (2018-07-16110:03:33-0400): yes... Microsoftu (2018-07-16710:03:41-0400): we 11 call you... MicrosoftUC (2018-07-16110:03:48-0400): awesome Microsoftu 018-07-161'10:08:12-0400): grabbing stew ( 2 # Participant Microsoftu left on 2018-07-16710:18:12-0400 # End of interaction CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051498 CONFIDENTIAL SDNY_GM_00197682 EFTA01362178