Case File
efta-02466928DOJ Data Set 11OtherEFTA02466928
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02466928
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Subject:
jeffrey E. <jeevacation@gmail.com>
Wednesda , April 6, 2016 9:36 PM
Re:
good idea. people should see your face e=rlier rather than later.
On Wed, Apr 6, 2016 at 5:22 PM,
<mailto:ade
> wrote:
<mailtc
>
Agreed - part of the lux board mbers have to be thanked as totally use=ess Btw, our fat lawyer is also Jerome Kahuzac s
lawyer - one of the many =rench politicians in Panama papers.
tv report came out ...cousins+ macron are trying to frame us and=divert the heat.
Not a single sign of B - no surprise there I m planned to fly back saturday but thinking of going earlier- <=div>
Ariane de Rothschild
On 06 Apr 2016, at 04:35, jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@gmai=scom» wrote:
agreed, . lets try to use the shake up to your=advantage. , each step however must be thoughtful. in or=er to
protect liability. I will return from seatlle to stthomas sat =orning. if you want to stop on your way home. . ?=C2 any
rockefeller news? i return to my original, surround yourself w=th a cabinet of advisors , who have strong experience
and view= on the future
On Tue, Apr 5, 2016 at 11:25 PM,
<mailto
= target=»
wrote:
In any case, impossible to leave bk s internal organisation as is . Wi=l need to reorg & strengthen
legal&compliance out of Gva hea=quarters ( likely have one head of legal and one of compliance) and not lo=ally in Lux .
Also review audit committee who went along and never questioned client=and funds provenance
And I m conscious i II get the heat for this ( knowing B demanded that=i make sure not to "unsettle Marc
Ariane de Rothschild
On 05 Apr 2016, at 17:19, jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@gmai..com»
wrote:
little intl attention.
lux a=thorities will be very unhappy as well as internal people. . G=
SLOW< all decision should be run by kathy , =AO pr , can come back to bite you , if not very careful
EFTA_R1_01575620
EFTA02466928
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 <mailto:jeevacation@gmail.com> , 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 <mailto:jeevacation@gmail.com> , and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
please =ote
The information contained in this communication is confiden=ial, may be attorney-client privileged, may constitute
inside informati=n, and is intended only for the use of the addressee. It is the propert= of JEE Unauthorized use,
disclosure or copying of this communica=ion or any part thereof is strictly prohibited and may be unlawful. If =ou have
received this communication in error, please notify us immediat=ly by return e-mail or by e-mail to
2
EFTA_R1_01575621
EFTA02466929
jeevacation@gmail.com <mailto:jeevacation@gmail=com> , and destroy this comm=nication and all copies thereof,
including all attachments. copyright -=11 rights reserved
3
EFTA_R1_01575622
EFTA02466930
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmai..comEmail
jeevacation@gmail.comPhone
2466928Phone
2466929Phone
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