📄 Extracted Text (282 words)
Subject: Jan 17, 2017 2:29:09 PM Conversation *19216625
From: imediscard.mail.db.com
Date: Tue, 17 Jan 2017 14:29:09 -0500
To:
I Interaction information
interiD: 19216625
startTime: 2017-01-17T14:29:09-0500
endTime: 2017-01-17T14:57:29-0500
employeelD:
buddyName:
networklD: MicrosoftUC
employeelPAddr: 10.98.158.11
serverName: Zantaz
dblD: VantageUSPOl.us.db.com:1433?database=VantageUSPO1
deploymentID: 0
outgoingFlag: true
supervisedFlag: true
internalFlag: true
roomName:
Start of interaction
IF Participant MicrosoftUC:[email protected] entered on 2017-01-17T14:29:09-0500
IF Participant information
buddyName:
networklD: MicrosoftUC
employeelD•
End of participant information
MicrosoftUC: (2017-01-17T14:29:09-0500): what is the prupose of Prytanee LLC
MicrosoftUt (2017-01-17T14:29:39-0500): if it is private investment, what is th
e relationship between caroline and j epstein
MicrosoftUC: (2017-01-17T14:29:56-0500): to purchase art from up and coming
artists
MicrosoftUC: (2017-01-17T14:31:03-0500): caroline is an art expert so jeffre
y and caroline decided to partner up and Jeffrey is the main investor and caroline lets him know whi
ch artist is worth investing in
MicrosoftUC: (2017-01-17T14:31:24-0500): she picks he buys
MicrosoftUC: (2017-01-17T14:31:35-0500): so that is not 50/50 owner relationship
MicrosoftUO (2017-01-17T14:32:08-0500): she invests through her trust and p
ays half
MicrosoftUt. (2017-01-17T14:35:28-0500): so she picks
MicrosoftUt, j (2017-01-17T14:35:36-0500): and she buys with him?
MicrosoftUt, I (2017-01-17T14:35:50-0500): yup
MicrosoftUC: (2017-01-17T14:37:21-0500): its probably one of the coolest Ilc
's ive kyc'd haha
MicrosoftUC: (2017-01-17T14:37:36-0500): why is it cool
MicrosoftUC: (2017-01-17T14:38:22-0500): it invests in up and coming artists
MicrosoftUt. (2017-01-17T14:38:58-0500): my performing arts side gave it kud
dos haha
EFTA01408768
MicrosoftUC: (2017-01-17T14:46:11-0500): we are going to send the case back to y
ou
MicrosoftUC: (2017-01-17T14:46:28-0500): okay
MicrosoftUC (2017-01-17T14:46:30-0500): can you add details of their ownership
structure and relationship
MicrosoftUC (2017-01-17T14:46:33-0500): to the KYC
MicrosoftUC (2017-01-17T14:46:35-0500): sure
MicrosoftUC (2017-01-17T14:47:29-0500): I have never seen a private investment
company owned by two non family members
I Participant MicrosoftUC: left on 2017-01-17T14:57:29-0500
► End of interaction
EFTA01408769
ℹ️ Document Details
SHA-256
debe7a62eef97203ddf1a709f083b6c43e67aa9e0a486daeadadf530a64f6b0b
Bates Number
EFTA01408768
Dataset
DataSet-10
Document Type
document
Pages
2