EFTA01407020.pdf

Subject: Jan 17 2017 2:29:10 PM Conversation #19215701 From: Date: Tue Jan -10 -0500 To: # Interaction information interiD: 19215701 startTime: 2017-01-17T14:29:10-0500 endTime: 2017-01-17T14:57:29-0500 employeelD: buddyName: networklD: M croso tUC employeelPAddr: 10.98.74.186 serverName: Zantaz dblD: VantageUSPOl.us.db.com:1433?database=VantageUSPO1 deploymentID: 0 outgoingFlag: false supervisedFlag: true internalFlag: true roomName: # Start of interaction # Participant MicrosoftUC: entered on 2017-01-17T14:29:10-0500 # Participant information buddyName: networklD: MicrosoftUC employeelD• # End of participant information MicrosoftUC: (2017-01-17T14:29:10-0500): what is the prupose of Prytanee LLC MicrosoftUC: (2017-01-17T14:29:40-0500): if it is private investment, what is th e relationsh p etween caro ne 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 arnerup and Jeffrey is the main investor and caroline lets him know whi ch artist is worth investing in MicrosoftUC: (2017-01-17T14:31:25-0500): she picks he buys MicrosoftUC: (2017-01-17T14:31:35-0500): so that is not 50/50 owner relationship MicrosoftUC: (2017-01-17T14:32:08-0500): she invests through her trust and p ays half MicrosoftUC: (2017-01-17T14:35:28-0500): so she picks MicrosoftUC: (2017-01-17T14:35:36-0500): and she buys with him? MicrosoftUC: ■ (2017-01-17T14:35:51-0500): yup MicrosoftUC: (2017-01-17T14:37:21-0500): its probably one of the coolest llc 's ive kyc'd a a MicrosoftUC: (2017-01-17T14:37:37-0500): why is it cool MicrosoftUC: ■(2017-01-17T14:38:23-0500): it invests in up and coming artists MicrosoftUC: ■ (2017-01-17T14:38:59-0500): my performing arts side gave it kud dos haha EFTA01407020 MicrosoftUC: (2017-01-17T14:46:12-0500): we are going to send the case back to y ou MicrosoftUC: (2017-01-17T14:46:29-0500): 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: (2017-01-17T14:46:36-0500): sure MicrosoftUC: (2017-01-17T14:47:29-0500): I have never seen a private investment company ownel y ivor l am ymembers I Participant MicrosoftUC: left on 2017-01-17T14:57:29-0500 # End of interaction EFTA01407021