EFTA01360114.pdf

MicrosoftUC: (2018-07-16709:53:20-0400): Hey, do officers of an LI.0 need be KYC parties? microsoftUC: (2018-07-16109:S3:2S-0400): dont think so .... microsoftUC: (2018-07-16109:54:02-0400): only managing members and anyone who has ownership interests exceeding 10% MicrosoftuCi l (2018-07-16709:54:49-0400): authorized signers need not be added, but searches require on t em Microsoftuc: (2018-07-16109:55:02-0400): i can take care of that for you microsoftuc: (2018-07-16709:55:48-0400): i have a lot of rejection cases which are pending now & was won ering i you & stewart are available tomorrow for a chat? microsoftUC: ■ (2018-07-16710:00:46-0400): I have a big meeting tomorrow at 11. possibly before MicrosoftUC: (2018-07-16710:00:54-0400): we can talk today.; MicrosoftuC: (2018-07-16110:03:12-0400): i need to talk abt one of stewarts accounts as well- prytanee c MicrosoftUC (2018-07-16710:03:26-0400): is he available today? MicrosoftUC (2018-07-16110:03:33-0400): yes... MicrosoftuC (2018-07-16110:03:41-0400): we 11 call you... MicrosoftuC (2018-07-16110:03:48-0400): awesome MicrosoftuC (2018-07-16110:08:12-0400): grabbing stew # Participant Microsoftuc: left on 2018-07-16710:18:12-0400 # End of interaction CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048343 CONFIDENTIAL SDNY_GM_00194527 EFTA01360114