Southern Financial LLC - KYC an cr (Nina Tona, March 13, 2018)RE: SF [I (Xavier Avila, 01 March 2018)
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Tue 5 Jun 2018 15:47:01 Conversation 46522473 (6/5/2018)
Title Matchefta-efta01363015
Case Filesd-10-EFTA01363015Dept. of JusticeTue 5 Jun 2018 15:47:01 Conversation 46522473 (6/5/2018)
June 5, 20181p
Case File
sd-10-EFTA01363015Dept. of JusticeTue 5 Jun 2018 15:47:01 Conversation 46522473 (6/5/2018)
Email
From: Sent: 6/5/2018 3:47:01 PM To: Subject: Tue 5 Jun 2018 15:47:01 Conversation 46522473 # Interaction information interlD: 6522473 startTime: 2018-06-05715:47:01-0400 endTime: 2018-06-05715:49:14-0400 employeelD: buddyName: networklD: Micros° UC employeelPAddr: 10.98.63.151 serverName: US DS IM Exporter CATCH ALL dbID: 1 deploymentlD: 0 outgoingFlag: true supervisedFlag: true internalFlag: true roomName: # Start of interaction # Participant MicrosoftUC # Participant inf
Date
June 5, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01363015
Pages
1
Persons
0
Integrity
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