RE: APPROVAL NEEDED: Hi h Risk KYC Case 01651789 [I (Patrick Campion, 14 Oct 2016)EFTA Document EFTA01407000
Case Filesd-10-EFTA01406997Dept. of JusticeFeb 21, 2017 1:44:22 PM Conversation 422182770 (21 Feb 2017)
February 21, 20173p
Case File
sd-10-EFTA01406997Dept. of JusticeFeb 21, 2017 1:44:22 PM Conversation 422182770 (21 Feb 2017)
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Subject: Feb 21, 2017 1:44:22 PM Conversation 422182770 From: Date: Tue, 21 Feb 2017 13:44:22 -0500 To: 4 Interaction information interlD: 22182770 startTime: 2017-02-21T13:44:22-0500 endTime: 2017-02-21T14-38-57-0500 employeelD buddyName: networklD: MicrosoftUC employeelPAddr: 10.98.20.192 serverName: Zantaz dblD: VantageUSP02.us.db.com: 1433?database=VantageUSP02 deploymentID: 0 outgoingFlag: true supervisedFlag: true internalFlag: true roomName: 4 Start of interaction 4 Pa
Date
February 21, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01406997
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3
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0
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