📄 Extracted Text (164 words)
From:
SeM: 10/18/201310:39:48 AM
To:
Subject: Oct 18, 2013 10:39:48 AM Conversation #13S981730
# interaction information
interlD:
startTi , 013 10:39:48 AM
endTime: oct 18. 2013 10:42:14 AM
employeelD:
buddyName:
networklD: OCS LCS
employeeIPAddr:
serverName: Zantaz
dbID: nyimadb.us.db.com:1433?databasemimauditor
deploymentlD: 0
outgoingFlag: false
supervisedFlag: true
internalFlag: true
roomName:
# Start of transcript
# Participant 0CS/LCS entered on Oct 18, 2013 10:39:48 AM
# Participant information
buddyName:
networklD: 0CS LCS
employeelD:
# End of part c pant n ormat on
OCS/LCS:michele (10:39:48 AM): Hi Amanda, Hope all is well! I have a inflow for
14,500,000.00 C Sout ern Trust Co. what was the reason for the transaction?
OCS/LCS (10:40:35 AM): new business!
ocs/Lcs
JPmorgarall
ocs/Lcs:michele
(10:40:53 AM): A client was transferring the rest of their funds from
(10:41:56 AM): Thanks have a wonderful weekend!
ocs/Lcs: (10:42:12 AM): you too!
# Participant OCs left on Oct 18, 2013 10:42:14 AM
# End of transcript
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029238
CONFIDENTIAL SDNY_GM_00175422
EFTA01344102
ℹ️ Document Details
SHA-256
947e1c2097cbcb1388a1205a48c1afb2d819a3cf157dc6e78abcf829f90ca515
Bates Number
EFTA01344102
Dataset
DataSet-10
Document Type
document
Pages
1
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