Darren, greetings. Here is your fill (Joshua Shoshan, 14 Sep 2017)RE: KYC Breach SOUTHFINANMD_Southern Financial, LLC FFT Location [I (Nina Tona, 17 Apr 2018)
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A r 4 2018 12:41:03 PM Conversation 436897872
Title Matchefta-efta01406856
Case Filesd-10-EFTA01406856Dept. of JusticeA r 4 2018 12:41:03 PM Conversation 436897872
Unknown1p
Case File
sd-10-EFTA01406856Dept. of JusticeA r 4 2018 12:41:03 PM Conversation 436897872
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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 Pa
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Dept. of Justice
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sd-10-EFTA01406856
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