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Vahe Stepanian I (Roddy Moore, 9/2/2015)
Title Matchefta-efta01365920
Case Filesd-10-EFTA01365920Dept. of JusticeVahe Stepanian I (Roddy Moore, 9/2/2015)
September 2, 20151p
Case File
sd-10-EFTA01365920Dept. of JusticeVahe Stepanian I (Roddy Moore, 9/2/2015)
Email
From: Roddy Moore Sent: 9/2/2015 2:56:34 PM To: Daniel Sabba CC: Subject: ; Vahe Stepanian I Ariane Dwyer TroyD Williams I ; Nicholas Haigh Southern Financial Collateral Acct (I) Classification: For Internal use only All of the facts should be widely known at this point. CRM doesn't set up accts. If it isn't KCP, then it's someone who KCP is working with to get the accts set up. They weren't set up properly from the beginning, because the back office hasn't been provided what the
Date
September 2, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01365920
Pages
1
Persons
0
Integrity
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