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efta-02455931DOJ Data Set 11Other

EFTA02455931

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Unknown
Source
DOJ Data Set 11
Reference
efta-02455931
Pages
3
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: Subject: Phone only On Wednesday, 20 July 2016 jeffrey E. <jeevacation@gmail.com> Wednesday, July 20, 2016 11:27 PM Re: rote: Jeff , its not because i m in Africa , on the exact same time zone, =hat i don t follow these crutial matters .i have all the necessary 1= to be connected to the entire world ( even in the bush) Of course i follow step by step the evolutions , of course i tak= these things seriously and of course i will not delegate decision ma=ing to anybody else but me. The remediation plan has been presented to Cssf ,started and is =eing implemented . On top we have 5 different audits running from external auditors :,forensic= systems, operations , control and increased risk accounts . There are bei=g executed as fast as possible - the bulk of results will start coming in =n october. I have 3 of the top Lux law firms working for us + Yves + Kathy =n all angles Last but not least, i don t see how doj people would know whether and =here i spend my holidays. Ariane de Rothschild On 20 Jul 2016, at 20:57, jeffrey E. <jeevacati=n@gmail.com <javascript:_e(%78%7D,&#=9;cvmr,leevacation@gmail.com');» wrote: question , who is in charge. who i= going to take responsibility who is going to be held accountable,=C2 who takes these things seriously, =AO I would like you to get some rest. = also would like that you, and the bank not get in trouble. A great deal of this is PERCEPTION, =vs substance . the rich are already =alf guilty to start.. these doj people are on a rampage. =AO. we can talk about it. having emanuelle and=cynthia being the face of a bank where hundreds of millions of dollars were illegally washed, ( in their opin=on ) is dangerous. On W Jul :14 PM rote: If i don t go , i die . What do Doj guys prefer? On 20 Jul 2016, at 16:29, jeffrey E. cieevacati=n@gmail.com <javascript:_e(%78%7D,&#=9;cvmr,leevacation@gmail.corni);» wrote: EFTA_R1_01558854 EFTA02455931 you might want to be sensitive to the perception of you le=ving , for africa , when the doj , guys think this=is the beginning On Wed, Jul 20, 2016 at 6:24 AMA wrote: In Lux board now discussing with lawyers Will let u know as soon as finished On 20 Jul 2016, at 12:17, jeffrey E. cjeevacati=n@gmail.com <javascript:_e(%7B%7D,&#=9;cvmlejeevacation@gmail.comi);» wrote: http://www.nytimes.=om/2016/07/21/world/asia/lmdb-malaysia-us-assets- seized.html?hp&action=3Dclick&pgtype=Homepage&clickSource=story-heading&module=3Dfirst-column- region&region=top-news&WT.nav=top-news <http://www.nytimes.com/2016/07/21/world/asia/lm=b-malaysia-us- assets-seized.html?hp&action=click&pgtype=Homepa=e&clickSource=story-heading&module=first-column- region&reron=top-news&VVT.nav=top-news> =AO , did you decide if you will stay for the jap dinner on =e 28th please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com <javascript:_e(%78%7D,icvmr=,leevacation@gmail.com1;> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please note The information contained in this communication is confidential, may be attorney-client privileged, may 2 EFTA_R1_01558855 EFTA02455932 constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com <javascript:_e(%78%7D,icvmr=,1jeevacation@gmail.comi);> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com <javascript:_e(%78%7D,'cvmr=sIeevacation@gmail.com.);> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved =C2 please note The information contained in this communic=tion is confidential, may be attorney-client privileged, may constit=te inside information, and is intended only for the use of the addresse=. It is the property of JEE Unauthorized use, disclosure or copying =f this communication or any part thereof is strictly prohibited and =ay be unlawful. If you have received this communication in error, pleas= notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, andar>destroy this communication and all copies thereof, including all atta=hments. copyright -all rights reserved 3 EFTA_R1_01558856 EFTA02455933

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Email1jeevacation@gmail.comi
Emailcvmlejeevacation@gmail.comi
Emailjeevacation@gmail.com
Emailleevacation@gmail.com
Emailleevacation@gmail.corni
Emailn@gmail.com
Emailsieevacation@gmail.com
Phone2455931
Phone2455932
Phone2455933
URLhttp://www.nytimes.=om/2016/07/21/world/asia/lmdb-malaysia-us-assets
URLhttp://www.nytimes.com/2016/07/21/world/asia/lm=b-malaysia-us

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