EFTA01416969.pdf

Subject- Jul 27 2017 3:16:10 PM Conversation #28478339 From: Date: Thu 27 Jul 2017 15:16:10 -0400 To: # Interaction information interlD: 28478339 startTime: 2017-07-27T15:16:10-0400 endTime: 2017-07-27T15-40-14-0400 employeelD: buddyName: networklD: MicrosoftUC employeelPAddr: 10.98.158.11 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 2017-07-27T15:16:10-0400 # Particip buddyName: networklD: scroso employeelD• # End of participant information MicrosoftUC: (2017-07-27T15:16:10-0400): alrighty, so I have saved the checklis t in the folder. Made some minor changes. I think the risk calc uploaded in the KYC by ABR is fine. MicrosoftUC: (2017-07-27T15:16:25-0400): ok so you will be the second approver f or that case MicrosoftUC: (2017-07-27T15:16:43-0400): make sure you change it to approved wit h temp exception with date to expire in a month MicrosoftUC: (2017-07-27T15:16:54-0400): then change the owner to approved queue MicrosoftUC: (2017-07-27T15:17:24-0400): got it. I will wait until Wayne sends back an approval email. Should I upload that approval email as well? MicrosoftUC (2017-07-27T15:17:32-0400): yes MicrosoftUC (2017-07-27T15:17:38-0400): was he ok with you asking? MicrosoftUC (2017-07-27T15:17:42-0400): yup MicrosoftUC: (2017-07-27T15:18:10-0400): Jennifer Karlin is next MicrosoftUC: (2017-07-27T15:18:11-0400): He is in a meeting now so it will be . bit. Which case is next? MicrosoftUC: (2017-07-27T15:18:15-0400): lol got it MicrosoftUC (2017-07-27T15:18:52-0400): i checked. I think all the rejection p oints are addressed MicrosoftUC (2017-07-27T15:19:01-0400): awesome. possible downgrade? MicrosoftUC: (2017-07-27T15:19:36-0400): hnummun EFTA01416969 MicrosoftUC: (2017-07-27T15:19:56-0400): a thought but not sure MicrosoftUC: (2017-07-27T15:20:07-0400): what if she is still getting something from him MicrosoftUC (2017-07-27T15:20:54-0400): yeah that's a tough one. I don't think we will ev!IIIIIIIIII IIIIII11 be safer to keep them as high MicrosoftUC• (2017-07-27T15:21:41-0400): yeah for now at least MicrosoftUC• (2017-07-27T15:23:53-0400): hey I have not eaten yet MicrosoftUC• (2017-07-27T15:24:11-0400): So fro 3:30, I will be gone a few min. MicrosoftUC• (2017-07-27T15:24:14-0400): from MicrosoftUC• (2017-07-27T15:24:21-0400): Sure thing...go eat! MicrosoftUC• (2017-07-27T15:24:26-0400): lol MicrosoftUC• (2017-07-27T15:24:34-0400): my son's been sleeping all day MicrosoftUC• (2017-07-27T15:24:37-0400): jet leg MicrosoftUC: (2017-07-27T15:24:39-0400): I will work on the docs and the memo f or this acco MicrosoftUCI (2017-07-27T15:24:44-0400): yup MicrosoftUC: (2017-07-27T15:25:04-0400): haha thats the reason I would rather g o to work. Being home will inevitably put me to sleep MicrosoftUC: (2017-07-27T15:29:44-0400): hey so quick question - We recently ap proved Darren K Undyke PLLC, who is an in house lawyer for Epstein, and we downgraded that account t o low risk MicrosoftUC: (2017-07-27T15:30:14-0400): So to maintain consistency, should we also downgrade this one? I Participant MicrosoftUC: left on 2017-07-27T15:40:14-0400 I End of interaction EFTA01416970