EFTA01365524.pdf

From: Roddy Moore Sent: 9/2/2015 10:30:06 AM To: Ariane Dwyer CC: Vahe Stepanian j; Troy-D Williams ; Daniel Sabba Subject: RE: URGENT: Collateral Admin - N4G026161 Ell 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 - N4G026161 [I] Classification: For Internal use only Hi Roddy, 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 - N4G026161 [I] Classification: For Internal use only It's my understanding that this is part of onboarding. Have you tried Caleb or Joe? From: Ariane Dwyer Sent: Monday, August 31, 2015 11:15 AM To: Roddy Moore Cc: Vahe Stepanian Subject: RE: URGENT: Collateral Admin - N4G026161 [I] Classification: For Internal use only Hi Roddy, I just spoke with Ellenoi and Mary Devitt and they do not work with SIC codes. Do you know who else could provide this information? Best, Ari CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0056296 CONFIDENTIAL SDNY_GM_00202480 EFTA01365524