EFTA02466645.pdf

From: jeffrey E. <jeevacation@gmail.com> Sent: Thursday, March 31, 2016 11:11 AM To: Kathy Ruemmler Subject: Re: the car , is not disguised. bribe =eeds quid pro .. not directly PM of malaysia.. =AO the amount of overall investigation it says is 5 B. oil co.=shenanigans. can you speak? On Thu, Mar 31, 2016 at 7:06 AM, Kathy Ruemmler= > wrote: Report today that US has sought extrad=tion of guy from Abu Dhabi Sent from my iPhone On Mar=31, 2016, at 12:49 PM, jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@gmail.=om> wrote: same issue of who=is complaining. is there a real victim. if a=yone received money, only as a gift. separate from disc=osure requirements , and even then only if required in the local cou=try, not so clear. IF it can be argued that =he money transfers were merely disguised gifts. =AO its really not money laundering, as in the U.S. my underst=nding is that the money must come from the proceeds of a crime to be chara=terized as such, otherwise the charge is tax evasion, which also mig=t not apply here. burner phones. real estate wires= so I could make the argument that Goldman was the only =ulpable institution of wrongdoing and the banks =AO burden not so clear. On Thu, Mar 31, 2016 at 6:32 AM, Kathy Ruemmler <rnailtc . > wrote: =ttp://www.wsj.com/articles/malaysian-leader-spent-millions-on-luxury-goods= 1459383835 <http://www.wsj.com/articles/mal=ysian-leader-spent-millions-on-luxury-goods-1459383835> Shared via the Google app <https://itunes.apple.com/a=p/google/id284815942> S=nt from my iPhone ple=se note EFTA_R1_01575251 EFTA02466645 The information contained in this communication is conf=dential, may be attorney-client privileged, may constitute inside infor=ation, and is intended only for the use of the addressee. It is the pro=erty of JEE Unauthorized use, disclosure or copying of this commu=ication or any part thereof is strictly prohibited and may be unlawful.=lf you have received this communication in error, please notify us imme=iately by return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@g=ail.com> , and destroy this =ommunication and all copies thereof, including all attachments. copyrig=t -all rights reserved =C2 please note 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</=>, and destroy this communication and all copies thereof, including =11 attachments. copyright -all rights reserved 2 EFTA_R1_01575252 EFTA02466646