Case File
efta-01365114DOJ Data Set 10OtherEFTA01365114
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01365114
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Cc: Troy-D Williams; Daniel Sabba
Subject: RE: URGENT: Collateral Admin -
[I]
Classification: For internal use only
Roddy — Afi is out of the office today. She will follow up with you tomorrow morning.
Thank you,
Vahe
From: Roddy Moore
Sent: Wednesday, September 02, 2015 2:33 PM
To: Ariane Dwyer
Cc: Vahe Stepanian; Troy-D Williams; Daniel Sabba
Subject: RE: URGENT: Collateral Admin -
Classification: For internal use only
Is this done?
From: Roddy Moore
Sent: Wednesday, September 02, 2015 10:30 AM
To: Ariane Dwyer
Cc: Vahe Stepanian; Troy-D Williams; Dani I
Subject: RE: URGENT: Collateral Admin -
[I]
Classification: For Internal use only
Why don't you just look at your existing clients, and have the back office send you the SIC codes for those similar to
SF/ST? Have them mimic the one for JAWS, as it's the same kind of client. Hopefully, we can finally bring closure to
this.
From: Ariane Dwyer
Sent: Monday, August 31, 2015 1:25 PM
To: Roddy Moore
Cc: Vahe Stepanian
Subject: RE: URGENT: Collateral Admin -
Classification: For internal use only
Hi Roddy,
[I]
Joe is on his MTA and I spoke with Caleb and Andy and they both do not know. Any other ideas?
Best,
Ari
From: Roddy Moore
Sent: Monday, August 31, 2015 11:23 AM
To: Ariane Dwyer
Cc: Vahe Stepanian
Subject: RE: URGENT: Collateral Admin -
[I]
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0055758
CONFIDENTIAL
SDNY_GM_00201942
EFTA01365114
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