EFTA00702629.pdf

From: ' ' < To: jeffrey E. <jeevacation@gmail.com> Subject: Re: Date: Thu, 07 Apr 2016 01:50:39 +0000 Yes Ariane de Rothschild On 06 Apr 2016, at 19:27, jeffrey E. lea@gmail.com> wrote: lots to do, lots! On Wed, Apr 6, 2016 at 9:18 PM, We had rental for 20 mio for this boat Ariane de Rothschild On 07 Apr 2016, at 03:15, jeffrey E. leevacation@gmail.com> wrote: > wrote: of course. how did they approve the reimbursement of a yacht for 100 m On Wed, Apr 6, 2016 at 9:13 PM, > wrote: Lux regulator gets every yr from every bk the list of " politically exposed clients " . KAQ was obviously one Ariane de Rothschild On 07 Apr 2016, at 02:15, jeffrey E. <jeevacation@gmail.com> wrote: the structure having compliance report to the ceo is one of the major issues . since he was dirty, core problem. how did the lux bank regulator approve On Wed, Apr 6, 2016 at 5:22 PM, > wrote: Agreed - part of the lux board mbers have to be thanked as totally useless Btw, our fat lawyer is also Jerome Kahuzac s lawyer - one of the many french 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- Ariane de Rothschild On 06 Apr 2016, at 04:35, jeffrey E. <jeevacation@gmail.com> wrote: EFTA00702629 agreed, . lets try to use the shake up to your advantage. , each step however must be thoughtful. in order to protect liability. I will return from seatlle to stthomas sat morning. if you want to stop on your way home. . ? any rockefeller news? i return to my original, surround yourself with a cabinet of advisors , who have strong experience and views on the future On Tue, Apr 5, 2016 at 11:25 PM, > wrote: In any case, impossible to leave bk s internal organisation as is . Will need to reorg & strengthen legal&compliance out of Gva headquarters ( likely have one head of legal and one of compliance) and not locally 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 ") Arian de Rothschild On 05 Apr 2016, at 17:19, jeffrey E. <jeevacation@gmail.com> wrote: little intl attention. lux authorities will be very unhappy as well as internal people.. GO SLOW< all decision should be run by kathy , pr , can come back to bite you , if not very careful 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, 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 and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00702630 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, 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, 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, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00702631