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EFTA01406856

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Subject: A r 4 2018 12:41:03 PM Conversation 436897872 From: Date: Wed, To: 04 Apr 2018 12:41:03 -0400 4 Interaction information interiD: 36897872 startTime: 2018-04-04T12:41:03-0400 endTime: 2018-04-04T12:52:06-0400 employeelD buddyName: networklD: MicrosoftUC employeelPAddr: 10.98.63.151 serverName: Zantaz dblD: VantageUSPOl.us.db.com:1433?database=VantageUSPO1 deploymentID: 0 outgoingFlag: false supervisedFlag: true internalFlag: true roomName: 4 Start of interaction 4 Participant MicrosoftUC: 4 Participant information buddyName: networklD: MicrosoftUC employeelD• 4 End of participant information entered on 2018-04-04T12:41:03-0400 MicrosoftUC:martin.zemangdb.com (2018-04-04T12:41:03-0400): Zack MicrosoftUC:martin.zemangdb.com (2018-04-04T12:41:04-0400): on Southern Financial - do we need Mat N egus to confirm as well or not? MicrosoftUC:martin.zeman4db.com (2018-04-04T12:41:12-0400): he is not very responsive MicrosoftUC:martin.zeman4db.com (2018-04-04T12:41:27-0400): so i want to check if we truly need him on the email chain MicrosoftUC:zack.bunimovichedb.com (2018-04-04T12:41:55-0400): Thats what the KYC team first told me MicrosoftUC:[email protected] (2018-04-04T12:42:00-0400): Let me check with them for a second. MicrosoftUC:martin.zeman4db.com (2018-04-04T12:42:06-0400): ok pls do 4 Participant MicrosoftUC:[email protected] left on 2018-04-04T12:52:06-0400 4 End of interaction EFTA01406856

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Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
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