A conversation log from a Microsoft UC network interaction on November 15, 2018. The interaction involved participants discussing the addition of someone to the KYC (Know Your Customer) process. The conversation was marked as confidential under federal rules.
documents/vol00010-efta01359962-pdf.pdf
{"document_date":"2018-11-15","document_type":"correspondence","key_organizations":["Microsoft UC"],"reference_numbers":["13233202","DB-SDNY-0048132","SDNY_GM_00194316","EFTA01359962"]}