Case File
efta-02493672DOJ Data Set 11OtherEFTA02493672
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02493672
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <jeevacation@gmail.com>
Sent:
Thursday, July 23, 2015 2:23 PM
To:
Kathy Ruemmler
Subject:
Re:
lets discuss, issues - bank vs family, =C240 latham covel ? dont want to run 40 million t=ru latham many iterations ,
im open
On Thu, Jul 23, 2015 at 10:=6 AM, <
> > wrote:
If you are a consultant to me a= Latham, it doesn't create any of the issues you were concerned about.=C24, I would
open a new client matter representing the family, and then r=tain you as a consultant in connection with that matter.
From a priv=lege perspective, that is the best way to do it.
Sent from m= iPhone
On Jul 23, 2015, at 6:58 AM, jeffrey E. <jeevacation@gmail.com</=» wrote:
wrote:
<mailto
=wake?
O= Wed, Jul 22, 2015 at 7:19 PM, Kathy Ruemmler IMM
I=I>
wrote:
Home now.
Sent from my iPad
=n Jul 22, 2015, at 6:53 PM, jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@g=ail.com»
shots?
On Wed, Jul 22, 2015 at 6=37 PM, <:a
> wrote:
The girls very much want me to=go to Africa. What do you think?
Sent from my iPhone</=iv>
On Jul 22, 2015, at 6:17 PM, jeffrey E. <jeevacation@gmail.com
<mailto:=eevacation@gmail.com» wrot=:
EFTA_R1_01617005
EFTA02493672
i went thro=gh with ariane . fee issues. complicated.,=A0 no free cash. what do
you think of the followin=. ariane pays southern trust ( my co ) .,=AO based on final settlement with DOJ. payment
between 1=0- 200 -- 5 million ,
100 -150. 10 mi=lion , under 100 25 million. . do you see any lega= issues.?
40=A0
please note
The information conta=ned in this communication is
confidential, may be attorney-client privi=eged, may
constitute inside information, and is intended only for
th= use of the addressee. It is the property of
JEE
Unauthorized use, d=sclosure or copying of this
communication or any part thereof is strict=y prohibited
and may be unlawful. If you have received this
communic=tion in error, please notify us immediately by
return e-mail or by e-ma=l to jeevacatio=@gmail.com <mailto:jeevacation@gmail.com>
, and
destroy this communication and all copies thereof,<=r>including all attachments.
copyright -all rights reserved
please n=te
The information contained in this communication is
confident=al, may be attorney-client privileged, may
constitute inside informatio=, and is intended only for
the use of the addressee. It is the property=of
JEE
Unauthorized use, disclosure or copying of this
communicat=on or any part thereof is strictly prohibited
and may be unlawful. If y=u have received this
communication in error, please notify us immediate=y by
return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.=om> , and
destroy this commu=ication and all copies thereof,
including all attachments. copyright -a=l rights reserved
please n=te
2
EFTA_R1_01617006
EFTA02493673
The information contained in this communication is
confident=al, may be attorney-client privileged, may
constitute inside informatio=, and is intended only for
the use of the addressee. It is the property=of
JEE
Unauthorized use, disclosure or copying of this
communicat=on or any part thereof is strictly prohibited
and may be unlawful. If y=u have received this
communication in error, please notify us immediate=y by
return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.=om> , and
destroy this commu=ication and all copies thereof,
including all attachments. copyright -a=l rights reserved
=C2
please note
The information contained in this co=munication is
confidential, may be attorney-client privileged, may
c=nstitute inside information, and is intended only for
the use of the ad=ressee. It is the property of
JEE
Unauthorized use, disclosure or co=ying of this
communication or any part thereof is strictly prohibitedand 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</=>, and
destroy this communication and all copies thereof,
including =11 attachments. copyright -all rights reserved
3
EFTA_R1_01617007
EFTA02493674
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
eevacation@gmail.comEmail
jeevacation@gmail.comPhone
2493672Phone
2493673Phone
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