Case File
efta-02493712DOJ Data Set 11OtherEFTA02493712
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02493712
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:
Thursday, July 23, 2015 2:28 PM
To:
Jeffrey E.
Subject:
Re:
Payment doesn't need to go through Lat=am. I do this all the time. I retained Deloitte on behalf of th= bank, but the
bank pays Deloitte directly. Arrangement is solely for=purposes of maintaining privilege.
Sent from my iPhone
<=iv>
On Jul 23, 2015, at 10:22 AM, jeffrey E. <jeevacation@gmail.com <mailto:jeeva=ation@gmail.com» wrote:
lets discuss, issu=s - bank vs family, latham covel ? dont want t= run 40 million thru latham many iterations , im
open
=/div>
On Thu, Jul 2=, 2015 at 10:16 AM,
> wrote:
If you are a consulta=t to me at Latham, it doesn't create any of the issues you were concerned a=out. I would
open a new client matter representing the family, and th=n retain you as a consultant in connection with that matter.
From a=privilege perspective, that is the best way to do it.
Sent fr=m my iPhone
On Jul 23, 2015, at 6:58 AM, jeffrey E. <jeevacation@gmail.com<=a» wrote:
=wake?
On=Wed, Jul 22, 2015 at 7:19 PM, Kathy Ruemmler
Sent from my iPad
On Jul 22, 2=15, at 6:53 PM, jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@gmail.com»
wrote:
shots?
On Wed, Jul 22, 2015 at 6:37 PM, <
<mailto
> wrote:
EFTA_R1_01617056
EFTA02493712
The girls very much want me to go to Africa. =What do you think?
Sent from my iPhone
On Jul 2=, 2015, at 6:17 PM, Jeffrey E. <jeevacation@gmail.com
<mailto:jeevacation@gmail.com» wrote:
i went through with ariane .&=bsp; fee issues. complicated. no free cash.&n=sp;
what do you think of the following. arian= pays southern trust ( my co ) . based on final settlemen= with DOJ.
payment between 150- 200 -- 5 mill=on ,
100 -150. 10 million , under 100 25 mil=ion. . do you see any legal
issues.?
= please note
The information contained in this communication is
=onfidential, may be attorney-client privileged, may
constitute inside in=ormation, and is intended only for
the use of the addressee. It is the p=operty of
JEE
Unauthorized use, disclosure or copying of this
comm=nication or any part thereof is strictly prohibited
and may be unlawful.=lf you have received this
communication in error, please notify us immed=ately by
return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gma=l.com>
, and
destroy this com=unication and all copies thereof,
including all attachments. copyright -=11 rights reserved
please not=
The information contained in this communication is
confidential= may be attorney-client privileged, may
constitute inside information, a=d is intended only for
the use of the addressee. It is the property ofJEE
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
jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and
destroy this communication a=d all copies thereof,
including all attachments. copyright -all rights r=served
2
EFTA_R1_01617057
EFTA02493713
please not=
The information contained in this communication is
confidential= may be attorney-client privileged, may
constitute inside information, a=d is intended only for
the use of the addressee. It is the property ofJEE
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
jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and
destroy this communication a=d all copies thereof,
including all attachments. copyright -all rights r=served
&nb=p; please note
The information contained in this commun=cation is confidential, may be attorney-client privileged, may consti=ute
inside information, and is intended only for the use of the addresse=. It is the property of JEE Unauthorized use,
disclosure or copying o= this communication or any part thereof is strictly prohibited and ma= be unlawful. If you have
received this communication in error, please n=tify us immediately by return e-mail or by e-mail to
jeevacation@gmail.com <mailto:j=evacation@gmail.com> , and de=troy this communication and all copies thereof,
including all attachment=. copyright -all rights reserved
3
EFTA_R1_01617058
EFTA02493714
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
ation@gmail.comEmail
evacation@gmail.comEmail
jeevacation@gmail.comPhone
2493712Phone
2493713Phone
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