EFTA01359962 DataSet-10

EFTA01359962.pdf

DataSet-10 1 page 110 words document

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From:
  Sent:         11/15/2018 5:27:24 PM
  To:
  Subject:      Thu 15 Nov 2018 17:27:24 Conversation *13233202



   if Interaction information
   interlD: 13233202
   startTime: 2018-11-15T17:27:24-0500
   endTime: 201:- -15T17. 7.44-0500
   employeelD:
   buddyName:
   networkID: Microso UC
   employeelPAddr: 10.99.77.114
   serverName: US DS IM Exporter
   dbID: 1
   deploymentlD: 0
   outgoingFlag: false
   supervisedFlag: true
   internalFlag: true
   roomName:

   if Start of interaction

   Si Participant                                         entered on 2018-11-15717:27:24-0500
   ft Participant n ormat on
   buddyName:
   networklD: Micros° UC

             par.pant lii
   employeelD:
   a End of            ic•..maton
                                            (2018-11-15717:27:24-0500):            : U80



  !IraJms                               ,   (2018-11-15117:27:32-0500): Looks like someone added her to the KYC



                                            (2018-11-15117:27:44-0500):


   ft Participant                                         left on 2018-11-15717:37:44-0500

  * End of interaction




CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)                                                     DB-SDNY-0048132
CONFIDENTIAL                                                                                       SDNY_GM_00194316
                                                                                                        EFTA01359962

ℹ️ Document Details

SHA-256

f06c6df1db951bc1ce3f4d18149be8c9a05d0d609fdb1e24f79e8c2dab23c3ee

Bates Number

EFTA01359962

Dataset

DataSet-10

Type

document

Pages

1

EFTA01359962.pdf

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