EFTA01358420.pdf

From: SeM: 4/5/2018 12:28:20 PM To: Subject: Apr 5, 2018 12:28:20 PM Conversation #36918706 # Interaction information interlD: 36918706 startTime: 2018-04-05112:28:20-0400 endTime: 2018-04-05112:43:51-0400 employeelD: buddyName: networklD: Microso employeeIPAddr:• serverName: Zantaz dblD: VantageUSPOl.us.db.com:14337databaseeVantageUSR01 deploymentlD: 0 outgoingFlag: false supervisedFlag: true internalFlag: true roomName: # Start of interaction # Participant microsoftuc: entered on 2018-04-05112:28:20-0400 # Participant information buddyName: networklD: Micros° tUC employeelD: # End of parlfc ".... MicrosoftUC: (2018-04-05112:28:20-0400): hi Zack MicrosoftUC:M (2018-04-05112:28:48-0400): can you update me on the timeline now for southern Financia p s or of credit Derivatives and GED? on GED we need to have them be onboarded so they face DRAG correct? MicrosoftuC: (2018-04-05T12:31:29-0400): Hi Martin MicrosoftuC: (2018-04-05112:32:06-0400): GED is already open out of ()BSI. Last spoke to Xavier he said he will check if he also needs GED out of DRAG. MicrosoftUC (2018-04-05112:33:29-0400): RE timeline, its hard to say. we have all KYC in place but since it is a high risk client there are many checks in place with verification and AFC. MicrosoftuC: (2018-04-05112:33:43-0400): The analyst is pushing them to all the teams and its up to them to review. MicrosoftUC (2018-04-05112:33:51-0400): I would say at best EOD tomorrow. If not, early next week. # Participant MicrosoftUC: left on 2018-04-05112:43:51-0400 # End of interaction CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046098 CONFIDENTIAL SDNY_GM_00192282 EFTA01358420