EFTA01417080.pdf

Subje • • :58 Conversation #11916219 From: Dat • • 8:58 -0400 To• # Interaction information interlD: 11916219 startTime: 2018-10-17T11:48:58-0400 endTime: 2 employeelD buddyName: networklD: croso employeelPAddr: 10.99.77.114 serverName: US DS IM Exporter dblD: 1 deploymentID: 0 outgoingFlag: true supervisedFlag: true internalFlag: true roomName: # Start of interaction # Participant MicrosoftUC entered on 2018-10-17T11:48:58-0400 # Particip buddyName: networklD: M croso tUC employeelD• # End of participant information MicrosoftUC (2018-10-17T11:48:58-0400): Zoro address verification MicrosoftUC (2018-10-17T11:49:04-0400): you have unresolved MicrosoftUC (2018-10-17T11:49:09-0400): and I dont see anything MicrosoftUC 2018-10-17T11:50:09-0400): yup. So it is ung the address of SOuth ern Trust (for which I have the address verification for) and given that both Zorro and SOuthern Tru st is owned by Epstein, I was going to add a case comment that it seems plausible that they share th e same address due to common ownership for both of those entities MicrosoftUC 2018-10-17T11:50:28-0400): yes I did see one for southern trust MicrosoftUC 2018-10-17T11:50:30-0400): ok MicrosoftUC 2018-10-17T11:50:34-0400): I am good MicrosoftUC (2018-10-17T11:50:43-0400): perfecto MicrosoftUC (2018-10-17T11:50:46-0400): Thanks! # Participant MicrosoftUC: left on 2018-10-17T12:00:46-0400 9 End of interaction EFTA01417080