Case File
efta-02500886DOJ Data Set 11OtherEFTA02500886
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02500886
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Kathy Ruemmler
Sent:
Wednesday, May 27, 2015 9:21 AM
To:
Jeffrey E.
Subject:
Re:
Penalty amou=t.
Sent from my iPad
On May 27, 2015, at 2:06 A=, jeffrey E. <jeevacation@gmail=com <mailto:jeevacation@gmail.com> wrote:
is that the penalty or the amount of related accounts?
On Wed Ma 27 2015 at 1=:27 AM, Kathy Ruemmler
wrote:=br>
=div>
They jus= sent it. Range is between $317 - $340 mm for US Taxpayer accounts.&n=sp; The broader
category of US-related accounts (which should not be used, b=t Pillsbury screwed up by creating a category called In-
scope, no penalty).=nbsp; If that category is used, range is $534 mm to $556 mm. I am confident=we can convince DOJ
that we should start with the $300 mm #.
Again, remember this is pre-mitigation, so it is where we s=art the negotiation.
Sent from my iPad
On May 2=, 2015, at 8:25 PM, jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@gmail.com»
wrote:
?? i waited i guess your guys=didn't finish, . ill wake up again around 3 am ny time&nb=p; . glad you
are having fun
<=iv>
please notear>
The information contained in this communication is
confidential, m=y be attorney-client privileged, may
constitute inside information, and i= intended only for
the use of the addressee. It is the property of
JE=
EFTA_R1_01628105
EFTA02500886
Unauthorized use, disclosure or copying of this
communication or any=part thereof is strictly prohibited
and may be unlawful. If you have rec=ived this
communication in error, please notify us immediately by
ret=rn e-mail or by e-mail to
<mailtojeevacation@gmail.com>
=
please note
The information containe= in this communication is
confidential, may be attorney-client privilege=, may
constitute inside information, and is intended only for
the use=of the addressee. It is the property of
JEE
Unauthorized use, disclos=re or copying of this
communication or any part thereof is strictly proh=bited
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=/a>, and
destroy this communication and all copies thereof,
including=all attachments. copyright -all rights reserved
2
EFTA_R1_01628106
EFTA02500887
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comEmail
mailtojeevacation@gmail.comPhone
2500886Phone
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