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efta-02465965DOJ Data Set 11Other

EFTA02465965

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DOJ Data Set 11
Reference
efta-02465965
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1
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: jeffrey E. <jeevacation@gmail.com> Sent: Friday, April 8, 2016 12:53 AM To: A. de Rothschild Subject: privleged I spoke to quite a few people today, =AO good news is that you are not the only bank in the headlights. =AO . however it is clear that multiple jurisdictions, regulators and=prosecutors are all working hard to make things difficult.. t=e cousins egging some on doesnt help. you should assume both you and=benj will be asked many many questions over the next year. =AO you MUST have one person leading the crisis team . everyone=at the bank should know who that person is. that person =ill have many people reporting to them. legal. fiscal. pr =AO forensics etc. all others at the bank need to be told to go=back to work , the person is handling it and if you are needed=you will be contacted. I suggest you hire kathy and her =irm to manage the process from Ato Z. strategy to =eliniate the most important short term and long term goals. hi=hest risk and timing etc. I told kathy she would have to=live in geneve for a few months. . her firm does not have lawy=rs in lux but does everywhere else. =AO I have no plan B to suggest.. all future actions nee= to be vetted before they are implemented, I will be any help = can, but this is not my skill set.. protecting you and the g=rls is please note The information contained in this communication is confidential, =ay be attorney-client privileged, may constitute inside information, an= is intended only for the use of the addressee. It is the property ofIEE Unauthorized use, disclosure or copying of this communication o= any part thereof is strictly prohibited and may be unlawful. If you ha=e received this communication in error, please notify us immediately by=br>return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communicat=on and all copies thereof, including all attachments. copyright -all ri=hts reserved 1 EFTA_R1_01574267 EFTA02465965

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Emailjeevacation@gmail.com
Phone2465965

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