Here is an email: I received some news today about the referenced matter from FBI Special Agent Carl Wake. Mr. Wake called to verify the name of the EOTT entity that was the victim of Todoroff's activities. In response to my question as to when we could expect an indictment, Mr. Wake said it should be very soon because the FBI has started seizing some of Todoroff's assets. According to Mr. Wake, Todoroff has 2 less vehicles than he did at the beginning of the week due to the FBI seizures. Mr. Wake indicated that Todoroff's assets are being seized in advance of his indictment through an administrative process. I will attempt to learn more about this process. As some of you know, Todoroff is attempting to sell his home that is located a few blocks from our former office. Mr. Wake was well aware of Todoroff's efforts to sell his home. According to Mr. Wake, the home was constructed in 1997, and Todoroff is seeking a sale price in excess of $1,000,000. Mr. Wake also indicated he wants to continue his investigation with respect to the payments Todoroff received from one of EOTT's trading counterparties in late 1997 and 1998. He is developing that matter as a separate investigation, and he thinks it may be a much larger matter involving several individuals. Lori, Mr. Wake indicated that he would like to compare the records he obtained from the trading counterparty to our records. I know you were working on obtaining position reports for this time period. As soon as those are obtained, I want to schedule a meeting with Mr. Wake in order that he may advance that investigation.
What is a potential subject line for this email?
A: Todoroff Prosecution--CONFIDENTIAL/SUBJECT TO ATTORNEY-CLIENT PRIVILEGE
Here is an email: Patti will be distributing Astros tickets to you for the 2001 season. We used a process that gives you tickets for games in proportion to the number of employees on your team. I hope that you will enjoy the games and that you will also be able to use some of the tickets to reward employees for a job well done. We have improved our tickets this year. Thanks to Patti, who scoped out options for new tickets, and to my husband, who studied advantages and disadvantages of each option, we have some good seats for the year. The new tickets (4 together) are Dugout tickets, located between home and third base, about 28 rows up from the field. Not aisle tickets this year, but I sat in the seats for the pre-season opener, and they are a big improvement over last year! We will work on the aisle for next year. We also still have the two Terrace level tickets as we did last year. For some games you will get all 6 tickets, and for others you may get either the Dugout Tickets or the Terrace tickets. Not a bad start to the season so far, so hopefully the new ballpark jinx is history! --Sally
What is a potential subject line for this email?
A: Astros Tickets 2001 Season
Here is an email: We have a master swap agreement in place with Energy West Incorporated, a CANADA corporation. Your list shows "Inc." instead of "Incorporated", and that it is a US corporation. Is this the same counterparty?
What is a potential subject line for this email?
A:
Energy West Inc.