EFTA Document EFTA01371472

MicrosoftUC (2017-08-08112:01:36-0400): nope...its the same MicrosoftUC microsoftUC: Microsoftuc MicrosoftuC: (2017-08-08112:01:54-0400): little st james st thomas I. 2017-08-08112:02:13-0400): any utility bill? (2017-08-08112:02:29-0400): there is no house number etc?? (2017-08-08112:02:33-0400): it all goes to 6100 red hook address MicrosoftUC (2017-08-08112:02:55-0400): nope...i sould mention he owns the entire island lol microsoftuC: MicrosoftUC MicrosoftUC: paycheck? MicrosoftUC MicrosoftUC: MicrosoftUCi MicrosoftuC: MicrosoftuC: (2017-08-08112:03:01-0400): hahahaha (2017-08-08112:03:03-0400): *should (2017-08-08112:03:58-0400): so we just have the drivers license and the (2017-08-08112:04:03-0400): yup (2017-08-08T12:04:15-0400): can you email me the OL? (2017-08-08112:04:21-0400): I want to take a look at it (2017-08-08112:04:41-0400): done (2017-08-08112:09:31-0400): what is the case #? MicrosoftuC: (2017-08-08112:11:17-0400): Microsoftuc: Microsoftuc (2017-08-08112:11:32-0400): Let me check (2017-08-08112:11:37-0400): Give me a few MicrosoftuC: (2017-08-08112:11:41-0400): sure # Participant MicrosoftUC left on 2017-08-08112:11:45-0400 # End of interaction CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0064860 CONFIDENTIAL SDNY_GM_00211044 EFTA01371472