EFTA02455931.pdf
PDF Source (No Download)
Extracted Text (OCR)
From:
Sent:
To:
Subject:
Phone only
On Wednesday, 20 July 2016
jeffrey E. <jeevacation@gmail.com>
Wednesday, July 20, 2016 11:27 PM
Re:
rote:
Jeff , its not because i m in Africa , on the exact same time zone, =hat i don t follow these crutial matters .i
have all the necessary 1= to be connected to the entire world ( even in the bush)
Of course i follow step by step the evolutions , of course i tak= these things seriously and of course i will not
delegate decision ma=ing to anybody else but me.
The remediation plan has been presented to Cssf ,started and is =eing implemented .
On top we have 5 different audits running from external auditors :,forensic= systems, operations , control and
increased risk accounts . There are bei=g executed as fast as possible - the bulk of results will start coming in =n october.
I have 3 of the top Lux law firms working for us + Yves + Kathy =n all angles
Last but not least, i don t see how doj people would know whether and =here i spend my holidays.
Ariane de Rothschild
On 20 Jul 2016, at 20:57, jeffrey E. <jeevacati=n@gmail.com
<javascript:_e(%78%7D,&#=9;cvmr,leevacation@gmail.com');» wrote:
question , who is in charge. who i= going to take responsibility who is going to be held
accountable,=C2 who takes these things seriously, =AO I would like you to get some rest. = also would like that
you, and the bank not get in trouble.
A great deal of this is PERCEPTION, =vs substance .
the rich are already =alf
guilty to start.. these doj people are on a rampage. =AO.
we can talk about it. having emanuelle and=cynthia being
the face of a bank where hundreds of millions of dollars were illegally washed, ( in their opin=on ) is dangerous.
On W
Jul
:14 PM
rote:
If i don t go , i die . What do Doj guys prefer?
On 20 Jul 2016, at 16:29, jeffrey E. cieevacati=n@gmail.com
<javascript:_e(%78%7D,&#=9;cvmr,leevacation@gmail.corni);» wrote:
EFTA_R1_01558854
EFTA02455931
you might want to be sensitive to the perception of you le=ving , for africa , when the
doj , guys think this=is the beginning
On Wed, Jul 20, 2016 at 6:24 AMA
wrote:
In Lux board now discussing with lawyers
Will let u know as soon as finished
On 20 Jul 2016, at 12:17, jeffrey E. cjeevacati=n@gmail.com
<javascript:_e(%7B%7D,&#=9;cvmlejeevacation@gmail.comi);» wrote:
http://www.nytimes.=om/2016/07/21/world/asia/lmdb-malaysia-us-assets-
seized.html?hp&action=3Dclick&pgtype=Homepage&clickSource=story-heading&module=3Dfirst-column-
region®ion=top-news&WT.nav=top-news <http://www.nytimes.com/2016/07/21/world/asia/lm=b-malaysia-us-
assets-seized.html?hp&action=click&pgtype=Homepa=e&clickSource=story-heading&module=first-column-
region&reron=top-news&VVT.nav=top-news> =AO , did you decide if you will stay for the jap dinner on =e 28th
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
<javascript:_e(%78%7D,icvmr=,leevacation@gmail.com1;> , 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
2
EFTA_R1_01558855
EFTA02455932
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
<javascript:_e(%78%7D,icvmr=,1jeevacation@gmail.comi);> , 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
<javascript:_e(%78%7D,'cvmr=sIeevacation@gmail.com.);> , and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
=C2 please note
The information contained in this communic=tion is confidential, may be attorney-client privileged, may constit=te
inside information, and is intended only for the use of the addresse=. It is the property of JEE Unauthorized use,
disclosure or copying =f this communication or any part thereof is strictly prohibited and =ay be unlawful. If you have
received this communication in error, pleas= notify us immediately by return e-mail or by e-mail to
jeevacation@gmail.com, andar>destroy this communication and all copies thereof, including all atta=hments. copyright
-all rights reserved
3
EFTA_R1_01558856
EFTA02455933
Document Preview
PDF source document
This document was extracted from a PDF. No image preview is available. The OCR text is shown on the left.
This document was extracted from a PDF. No image preview is available. The OCR text is shown on the left.
Extracted Information
Document Details
| Filename | EFTA02455931.pdf |
| File Size | 253.1 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 5,490 characters |
| Indexed | 2026-02-12T17:29:15.383696 |