EFTA01365215.pdf
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📄 Extracted Text (241 words)
From: Roddy Moore
Sent: 9/2/2015 2:33:16 PM
To: Ariane Dwyer
CC: Vahe Stepanian Troy-D Williams I. 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; Daniel Sabba
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 - [I]
Classification: For Memel 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 - [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 -
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0055890
CONFIDENTIAL SDNY_GM_00202074
EFTA01365215
ℹ️ Document Details
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8baa52795095f4a8f3bbf3b958a32a5c733cf72ed3265e1491d47a7fc27d293b
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EFTA01365215
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document
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1
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