EFTA Document EFTA01407501

Subject: Jan 10, 2017 1:09:06 PM Conversation 418910504 From: Date: Tue, 10 Jan 2017 13:09:06 -0500 To: 4 Interaction information interiD: 18910504 startTime: 2017-01-10T13:09:06-0500 endTime: 2017-01-10T13:40:18-0500 employeelD: buddyName: networklD: MicrosoftUC employeelPAddr: 10.98.158.11 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 entered on 2017-01-10T13:09:06-0500 4 Participant information buddyName: networklD: MicrosoftUC employeelD• 4 End of participant information MicrosoftUC:cynthia.rodriquez8db.com (2017-01-10T13:09:06-0500): hey quick question on the prytanee kyc MicrosoftUC (2017-01-10T13:09:36-0500): southern trust company is an existi ng client at . car re cete case where the entity does have been attached? MicrosoftUC: (2017-01-10T13:15:37-0500): if that is where we can find ownership doc, yes MicrosoftUC (2017-01-10T13:15:57-0500): okay cool MicrosoftUC: (2017-01-10T13:18:23-0500): also the client is telling me that the trust does not have a tin because the grantor is a foreign national MicrosoftUC (2017-01-10T13:24:29-0500): but it is a US trust MicrosoftUC (2017-01-10T13:25:09-0500): what is going on with cerburus MicrosoftUC (2017-01-10T13:26:29-0500): waiting for that ownership piece be fore resubmitting MicrosoftUC: (2017-01-10T13:26:43-0500): ive followed up twice MicrosoftUC (2017-01-10T13:26:46-0500): from citi? MicrosoftUC: (2017-01-10T13:26:54-0500): from cerberus directly MicrosoftUC (2017-01-10713:27:04-0500): i skipped eiti because they hadnt r esponded MicrosoftUC (2017-01-10T13:27:13-0500): :5 MicrosoftUC: (2017-01-10T13:27:18-0500): i knowwww EFTA01407501 MicrosoftUC: MicrosoftUC: MicrosoftUC MicrosoftUC: MicrosoftUC: live our lives 101 MicrosoftUC: - r a while haha MicrosoftUC: MicrosoftUC: MicrosoftUC ks when this is over MicrosoftUC - MicrosoftUC:- (2017-01-10713:27:19-0500): I want to move on from that case (2017-01-10T13:27:21-0500): hurry up (2017-01-10T13:27:25-0500): im dying a slow deathhhh (2017-01-10T13:27:31-0500): 101 ■ (2017-01-10T13:27:35-0500): i want this case approved so we can (2017-01-10T13:27:48-0500): i dont wanna see that name again fo 2017-01-10T13:27:49-0500): I need alcohol not cookies (2017-01-10T13:27:58-0500): you are done for the year tom (2017-01-10T13:28:04-0500): i just told brad we need to do drin (2017-01-10T13:28:08-0500): as far as rush case is concerned (2017-01-10T13:28:14-0500): hahahaha yessss MicrosoftUC (2017-01-10T13:29:02-0500): i had to get a procedure done on my lower teeth yesterday and i was battling citi for this document with a numb lower jaw hahaha MicrosoftUC: (2017-01-10T13:30:16-0500): I know MicrosoftUC: (2017-01-10T13:30:18-0500): poor you I Participant MicrosoftUC: left on 2017-01-10T13:40:18-0500 6 End of interaction EFTA01407502