Discussion about removing and adding trusts related to KYC processes, specifically concerning 'epstein's kycs' and 'ids.' MicrosoftUC intends to remove two trusts and add them to a different case to avoid delaying other entities that need updated certificates of good standing. Cynthia Rodriguez agrees to add a case comment. Subsequent conversation includes exchanges about an 'issue,' 'ID,' and general acknowledgments and lighthearted remarks.
doj/DataSet10/EFTA01409108.pdf
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