EFTA Document EFTA01357624

From: UM: 3./19/2017 11:31:31AM To: Subject: Jan 19,2017 11:31:31 AM Conversat on #20371503 • interaiiiiiiiiiiiration interlD: startTime: 2017-01-19711:31:31-0500 endTime: 2017-01-19711:41:30-0500 employeelD buddyName: networklD: Micros() employeelPAddr: 10.158.213.60 serverName: Zantaz dblD: VantageUSP02.us.db.com:14337databasewantageUSPO2 deploymentlD: 0 outgoingFlag: false supervisedFlag: true internalFlag: true roomName: # Start of interaction # Participant MicrosoftUC:michelle.gabriel@db.com entered on 2017-01-19711:31:31-0500 # Participant information buddyName: michelle.gabriel@db.com networklD: MicrosoftUC employeei0: michelle.gabriel@db.com # End of participant information MicrosoftUC:michelle.gabriel@db.com (2017-01-19T11:31:31-0500): HI Cherie, just an FYI - Case 139016 is for a company owned by Jeffrey Epstein. KYC does not indicate that he is a PEP (honorary PEP for negative media). I have corrected Prime profile accordingly. # Participant microsoftuc:michelle.gabriel@db.com left on 2017-01-19111:41:30-0500 # End of interaction CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044274 CONFIDENTIAL SDNY_GM_00190458 EFTA01357624