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efta-02596604DOJ Data Set 11Other

EFTA02596604

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Source
DOJ Data Set 11
Reference
efta-02596604
Pages
2
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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: Thursday, December 11, 2014 4:44 PM To: Kathy Ruemmler Subject: Re: no, i could not have known i was breaking any law. =C2 prosecuted is a higher standard. . there was no tr=vel for the purpose domestic, it was for countries where local law e=forcment was non existent On Thu, Dec 11, 2014 at 12:42 PM, Kathy Ruemmler «mailto > wrote: Creative not sure it works because the int=nt required is not that you knew you would or could be prosecuted Sent from my iPad On Dec 11, 2014, at 1:57 AM, jeffrey E= <jeevacatio=@gmail.com <mailto:jeevacation@gmail.com> wrote: with the appeals decision re inside trading. anoth=r avenue of appeal ( though the npa says an appeal is a breach , I f=rgot that tidbit). woudl be scienter and mens rea. ? It would be impossibl= to have known that the crazy chain of causality that marie crafted , coul= be used as a prosecutorial trick please note The information contained in this communication is confidential, may =e attorney-client privileged, may constitute inside information, and is=intended only for the use of the addressee. It is the property of JE= Unauthorized use, disclosure or copying of this communication or an= part thereof is strictly prohibited and may be unlawful. If you have r=ceived this communication in error, please notify us immediately by =eturn e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication =nd all copies thereof, including all attachments. copyright -all rights=reserved =C2 please note EFTA_R1_01781807 EFTA02596604 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<h>, and destroy this communication and all copies thereof, including =11 attachments. copyright -all rights reserved 2 EFTA_R1_01781808 EFTA02596605

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Emailjeevacation@gmail.com
Phone2596604
Phone2596605

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