EFTA01350886.pdf

Subject: Oct 18, 2013 10:39:48 AM Conversation #135981730 Front: Dat -0400 To: I Interaction information interiD: 135981730 startTime: Oct 18, 2013 10:39:48 AM endTime: Oct 18, 2013 10:42:14 AM employeelD: buddyName: networklD: OCS/LCS employeelPAddr: 10.164.105.249 serverName: Zantaz dblD: nyimadb.us.db.com:14337database=imauditor deploymentID: 0 outgoingFlag: false supervisedFlag: true internalFlag: true roomName: Start of transcript Participant OCS/LCS: entered on Oct 18, 2013 10:39:48 AM Participant informat buddyName: networkID: OCS LCS employeelD• End of parill tcpant IIMt• t n li 0CS/LCS (10:39:48 AM): Hi Amanda, Hope all is well! I have a inflow for 14,500,000.00 A/C Southern Trust Co. What was the reason for the transaction? 0CS/LCS (10:40:35 AM): new business! 0CS/LCS: (10:40:53 AM): A client was transferring the rest of their funds from JP Morgan 0CS/LCS: (10:41:56 AM): Thanks have a wonderful weekend! 0CS/LCS: (10:42:12 AM): you too! I Participant OCS/LCS: left on Oct 18, 2013 10:42:14 AM I End of transcript EFTA01350886