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sd-10-EFTA01365114Dept. of JusticeOther

EFTA Document EFTA01365114

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 0

Date
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Source
Dept. of Justice
Reference
sd-10-EFTA01365114
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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 0

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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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