Back to Results

EFTA02467053.pdf

Source: DOJ_DS11  •  Size: 251.9 KB  •  OCR Confidence: 85.0%
PDF Source (No Download)

Extracted Text (OCR)

From: Sent: To: Subject: jeffrey E. <jeevacation@gmail.com> Thursday, April 7, 2016 1:21 AM Re: got it , if you'd like to speak , im=on On Wed, Apr 6, 2016 at 9:18 PM, cmailto: > wrote: We had rental for 20 mio for this boat Ariane de Rothschild On 07 Apr 2016, at 03:15, jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@gmai=.com> wrote: wrote: papers. wrote: of course. how did they approve the reimbursem=nt of a yacht for 100 m On Wed, Apr 6, 2016 at 9:13 PM, <mailto: Agreed - part of the lux board mbers have to be thanked as totally use=ess Btw, our fat lawyer is also Jerome Kahuzac s lawyer - one of the many =rench politicians in Panama 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- <=div> Ariane de Rothschild On 06 Apr 2016, at 04:35, jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@gmai=.com» agreed, . lets try to use the shake up to your=advantage. , each step however must be thoughtful. in or=er to protect liability. I will return from seatlle to stthomas sat =orning. if you want to stop on your way home. . ?=C2 any rockefeller news? i return to my original, surround yourself w=th a cabinet of advisors , who have strong experience and view= on the future EFTA_R1_01575799 EFTA02467053 On Tue A r 5, 2016 at 11:25 PM, <mailto: > wrote: In any case, impossible to leave bk s internal organisation as is . Wi=l need to reorg & strengthen legal&compliance out of Gva hea=quarters ( likely have one head of legal and one of compliance) and not lo=ally 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 ") Ariane de Rothschild On 05 Apr 2016, at 17:19, jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@gmai=.com» wrote: little intl attention. lux a=thorities will be very unhappy as well as internal people.. G= SLOW< all decision should be run by , =AO 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 <mailto: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 2 EFTA_R1_01575800 EFTA02467054 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 <mailto: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 <mailto: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 <mailtoleevacation@gmail.com> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 3 EFTA_R1_01575801 EFTA02467055 please =ote The information contained in this communication is confiden=ial, may be attorney-client privileged, may constitute inside informati=n, and is intended only for the use of the addressee. It is the propert= of JEE Unauthorized use, disclosure or copying of this communica=ion or any part thereof is strictly prohibited and may be unlawful. If =ou have received this communication in error, please notify us immediat=ly by return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail=com> , and destroy this comm=nication and all copies thereof, including all attachments. copyright -=II rights reserved 4 EFTA_R1_01575802 EFTA02467056

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.

Document Details

Filename EFTA02467053.pdf
File Size 251.9 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 5,501 characters
Indexed 2026-02-12T17:41:13.633936
Ask the Files