EFTA01416392.pdf

Subject- Jul 27 2017 3:16:09 PM Conversation #30280119 From: Date: Thu, 27 Jul 2017 15:16:09 -0400 To: # Interaction information interlD: 30280119 startTime: 2017-07-27T15:16:09-0400 endTime: 2017-07-27T15:40:13-0400 employeelD: buddyName: networklD: MicrosoftUC employeelPAddr: 10.98.205.3 serverName: Zantaz dblD: VantageUSP02.us.db.com:1433?database=VantageUSP02 deploymentID: 0 outgoingFlag: true supervisedFlag: true internalFlag: true roomName: # Start of interaction # Participant MicrosoftUC:- entered on 2017-07-27T15:16:09-0400 # Participant information buddyName: networklD: MicrosoftUC employeelD• # End of participant information MicrosoftUC (2017-07-27T15:16:09-0400): alrighty, so I have saved the checklis t in the fol er. a e some minor changes. I think the risk calc uploaded in the KYC by ABR is fine. MicrosoftUC: (2017-07-27T15:16:24-0400): ok so you will be the second approver f or that case MicrosoftUC: (2017-07-27T15:16:42-0400): 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:MI I.I. (2017-07-27T15:17:23-0400): got it. I will wait until Wayne sends back an approve ernes . S ou I upload that approval email as well? MicrosoftUC: (2017-07-27T15:17:32-0400): yes MicrosoftUC: (2017-07-27T15:17:37-0400): was he ok with you asking? MicrosoftUC: (2017-07-27T15:17:41-0400): yup MicrosoftUC: (2017-07-27T15:18:09-0400): 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 (2017-07-27T15:18:14-0400): lol got it MicrosoftUC (2017-07-27T15:18:52-0400): i checked. I think all the rejection p oints are addressed MicrosoftUC: (2017-07-27T15:19:00-0400): awesome. possible downgrade? MicrosoftUC:■ 2017-07-27T15:19:35-0400): hnummem EFTA01416392 MicrosoftUC: 2017-07-27T15:19:55-0400): a thought but not sure MicrosoftUC: 2017-07-27T15:20:06-0400): 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 ever know. I think it will 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 (2017-07-27T15:24:10-0400): So fro 3:30, I will be gone a few min. MicrosoftUC (2017-07-27T15:24:14-0400): from MicrosoftUC (2017-07-27T15:24:20-0400): Sure thing...go eat! MicrosoftUC (2017-07-27T15:24:25-0400): 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 account MicrosoftUC (2017-07-27T15:24:44-0400): yup MicrosoftUC (2017-07-27T15:25:03-0400): haha thats the reason I would rather g o to work. Being MI ome wt 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: (2017-07-27T15:30:13-0400): So to maintain consistency, should we also downgrade this one? ► Participant MicrosoftUC: left on 2017-07-27215:40:13-0400 ► End of interaction EFTA01416393