EFTA Document EFTA01365168
From: Ariane Dwyer Sent: 8/31/2015 11:15:28 AM To: Roddy Moore CC: Vahe Stepanian Subject: RE: URGENT: Collateral Admin - N4G026161 III Classification: For Internal use only Hi Roddy, I just spoke with Ellenoi and Mary Davitt and they do not work with SIC codes. Do you know who else could provide this information? Best, Ari From: Roddy Moore Sent: Friday, August 28, 2015 2:56 PM To: Ariane Dwyer Cc: Vahe Stepanian; Daniel Sabba; Collateral Admin-NY Subject: URGENT: Collateral
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From: Ariane Dwyer Sent: 8/31/2015 11:15:28 AM To: Roddy Moore CC: Vahe Stepanian Subject: RE: URGENT: Collateral Admin - N4G026161 III Classification: For Internal use only Hi Roddy, I just spoke with Ellenoi and Mary Davitt and they do not work with SIC codes. Do you know who else could provide this information? Best, Ari From: Roddy Moore Sent: Friday, August 28, 2015 2:56 PM To: Ariane Dwyer Cc: Vahe Stepanian; Daniel Sabba; Collateral Admin-NY Subject: URGENT: Collateral
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From: Vahe Stepanian Sent: 3/11/2015 10:18:30AM To: Roddy Moore CC: Daniel Sabba BCC: Subject: ; Ariane Dwyer ; Gedeon Pinedo ; Troy-0 Williams ; Andrew Xu RE: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 870,000.00 [II classification: For internal use only understood on point (1), thought this was the case which is why I added Gedeon. Gedeon, please clarify who we should reach out to so that we're added to the distribution. Ari can help
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Subject: [I] From: Daniel Sabba <ffi Date: Wed, 02 Sep 2015 19:31:19 -0400 To: Ariane Dwyer , Vahe Stepanian Classification: For internal use only I am meeting Nick Haigh tomorrow with Todd. I don't think KCP should be doing this if we have not experience / knowledge on the process. From: Roddy Moore Sent: Wednesday, September 02, 2015 2:40 PM To: Vahe Stepanian; Ariane Dwyer Cc: Troy-D Williams; Daniel Sabba Subject: RE: URGENT: Collateral Admin - Classification: For internal use
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