Case Filesd-10-EFTA01410459Dept. of JusticeEFTA Document EFTA01410459
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Case File
sd-10-EFTA01410459Dept. of JusticeEFTA Document EFTA01410459
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Subject: RE: URGENT: Collateral Admin -I From: Daniel Sabba <ffi Date: Wed, 02 Sep 2015 14:49:32 -0400 To: Roddy Moore >, Vahe Stepanian Ariane Dwyer Cc: Troy-D Williams la Classification: For internal use only [I] I am still gathering the facts here, but who set up these collateral accounts initially? Was it CRM or KCP? And why weren't they set up correctly from the beginning? From: Roddy Moore Sent: Wednesday, September 02, 2015 2:40 PM To: Vahe Stepanian; Ariane Dwyer Cc: Troy
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Dept. of Justice
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sd-10-EFTA01410459
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