Case File
efta-01368561DOJ Data Set 10OtherEFTA01368561
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01368561
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Vahe Stepanian
Sent:
7/2/2015 3:13:36 PM
To:
Paul Morris I
I; Daniel Sabba [
1; Ariane Dwyer
CC:
Stewart Oldfield [[email protected]]
Subject:
RE: Monthly TWTR Swap Reset [C] [I]
Classification: For Internal use only
He confirmed a few minutes ago. Thanks for your help.
From: Paul Morris
Sent: Thursday, July 02, 2015 3:13 PM
To: Daniel Sabba; Ariane Dwyer
Cc: Vahe Stepanian; Stewart Oldfield
Subject: RE: Monthly TWTR Swap Reset [I] [C]
Just left him email
Original Message
From: Daniel Sabba
Sent: Thursday, July 02, 2015 01:51 PM Eastern Standard Time
To: Paul Morris; Ariane Dwyer
Cc: Vahe Stepanian; Stewart Oldfield
Subject: RE: Monthly TWTR Swap Reset [I] [CI
Classification: Confidential
Thank you.
From: Paul Morris
Sent: Thursday, July 02, 2015 1:50 PM
To: Daniel Sabba; Ariane Dwyer
Cc: Vahe Stepanian; Stewart Oldfield
Subject: RE: Monthly TWTR Swap Reset [C] [I]
I sent him a note and cc your team couple hours ago I'll call him
Original Message
From: Daniel Sabba
Sent: Thursday, July 02, 2015 01:44 PM Eastern Standard Time
To: Ariane Dwyer; Paul Morris
Cc: Vahe Stepanian; Stewart Oldfield
Subject: RE: Monthly TWTR Swap Reset [C] [I]
Classification: For internal use only
Paul — please assist here. We still didn't get confirmation and wire cut off is at end of day.
Rich might not be communicating the timeline of payments internally... Making reset payments in time is key.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0060360
CONFIDENTIAL
SDNY_GM_00206544
EFTA01368561
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Email
[email protected]Related Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01361536
From: Paul Morris Sent: 4/4/2016 3:11:31 PM To: Stewart Oldfield Subject: FW: 35269691 - JEFFREY EPSTEIN - [II Sony ---Original Message--- From: Paul Morris Sent: Monday, April 04, 2016 03:10 PM Eastern Standard Time To: Armen Brash Cc: Melinda Roy Subject: RE: 35269691 - JEFFREY EPSTEIN - [I] I believe we got it back today ---Original Message-- From: Armen Brash Sent: Monday, April 04, 2016 03:07 PM Eastern Standard Time To: Stewart Oldfield; Paul Morris Subject: FW: 35269691
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From: Vahe Stepanian
6p
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EFTA01369996
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