EFTA01409152.pdf

Subject: Jan 10, 2017 1:09:06 PM Conversation #189111/8 From: imediscard.mail.db.com Date: Tue, 10 Jan 2017 13:09:06 -0500 To: # Interaction information interiD: 18911178 startTime: 2017-01-10T13:09:06-0500 endTime: 2017-01-10T13:40:19-0500 employeelD: buddyName: networklD: MicrosoftUC employeelPAddr: 10.98.74.186 serverName: Zantaz dblD: VantageUSPOl.us.db.com:1433?database=VantageUSPO1 deploymentID: 0 outgoingFlag: true supervisedFlag: true internalFlag: true roomName: # Start of interaction # Participant MicrosoftUC:yoonsun.chung8db.com entered on 2017-01-10T13:09:06-0500 # Participant information buddyName: networklD: MicrosoftUC employeelD• # End of participant information MicrosoftUC: (2017-01-10T13:09:06-0500): hey quick question on the prytanee kyc MicrosoftUC: (2017-01-10T13:09:36-0500): southern trust company is an existi ng client at db. can i reference the case where the entity does have been attached? MicrosoftUC: (2017-01-10T13:15:38-0500): if that is where we can find ownership doc, yes MicrosoftUC: (2017-01-10T13:15:57-0500): okay cool MicrosoftUC: (2017-01-10T13:18:23-0500): also the client is telling me that the trust does not have a tin because the grantor is a foreign national MicrosoftUC: (2017-01-10T13:24:29-0500): but it is a US trust MicrosoftUt. (2017-01-10T13:25:09-0500): what is going on with cerburus MicrosoftUC: (2017-01-10T13:26:30-0500): waiting for that ownership piece be fore resubmitting MicrosoftUt, (2017-01-10T13:26:44-0500): ive followed up twice MicrosoftUC: (2017-01-10T13:26:46-0500): from citi? MicrosoftUC: (2017-01-10T13:26:54-0500): from cerberus directly MicrosoftUC: (2017-01-10T13:27:05-0500): i skipped eiti because they hadnt r esponded MicrosoftUC: (2017-01-10T13:27:14-0500) : :S MicrosoftUC: (2017-01-10T13:27:19-0500): i knowwww EFTA01409152 MicrosoftUC: (2017-01-10'113:27:19-0500): I want to move on from that case MicrosoftUC: (2017-01-10'113:27:22-0500): hurry up MicrosoftUC: (2017-01-10T13:27:26-0500): im dying a slow deathhhh MicrosoftUC: (2017-01-10T13:27:32-0500): lol MicrosoftU► 1 (2017-01-10T13:27:35-0500): i want this case approved so we can live our lives lol MicrosoftUC: (2017-01-10T13:27:48-0500): i dont wanna see that name again fo r a while haha MicrosoftUC: (2017-01-10T13:27:49-0500): I need alcohol not cookies MicrosoftUC: (2017-01-10T13:27:58-0500): you are done for the year MicrosoftUC: (2017-01-10T13:28:05-0500): i just told brad we need to do drin ks when this is over MicrosoftUC: (2017-01-10T13:28:08-0500): as far as rush case is concerned MicrosoftUC: (2017-01-10T13:28:15-0500): hahahaha yessss MicrosoftUC: (2017-01-10T13:29:02-0500): i had to get a procedure done on my lower teeth yesterday and i was battling citi for this document with a numb lower jaw hahaha MicrosoftUt (2017-01-10T13:30:16-0500): I know MicrosoftUt 1 (2017-01-10T13:30:19-0500): poor you I Participant MicrosoftUC: left on 2017-01-10T13:40:19-0500 4 End of interaction EFTA01409153