Case Filesd-10-EFTA01410568Dept. of JusticeSouthern Financial Collateral Acct [I (Roddy Moore dINIIIIII=IIIMPIIIMER, 02 Sep 2015)
September 2, 20155p
Case File
sd-10-EFTA01410568Dept. of JusticeSouthern Financial Collateral Acct [I (Roddy Moore dINIIIIII=IIIMPIIIMER, 02 Sep 2015)
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Subject: Southern Financial Collateral Acct [I] From: Roddy Moore dINIIIIII=IIIMPIIIMER> Date: Wed, 02 Sep 2015 14:56:34 -0400 To: Daniel Sabba Vahe Stepanian < Ariane Dwyer Cc: Troy-D Williams <MMII >, Nicholas Haigh a> 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 bac
Date
September 2, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01410568
Pages
5
Persons
0
Integrity
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