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EFTA02493712.pdf

Source: DOJ_DS11  •  Size: 196.8 KB  •  OCR Confidence: 85.0%
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From: Sent: Thursday, July 23, 2015 2:28 PM To: Jeffrey E. Subject: Re: Payment doesn't need to go through Lat=am. I do this all the time. I retained Deloitte on behalf of th= bank, but the bank pays Deloitte directly. Arrangement is solely for=purposes of maintaining privilege. Sent from my iPhone <=iv> On Jul 23, 2015, at 10:22 AM, jeffrey E. <jeevacation@gmail.com <mailto:jeeva=ation@gmail.com» wrote: lets discuss, issu=s - bank vs family, latham covel ? dont want t= run 40 million thru latham many iterations , im open =/div> On Thu, Jul 2=, 2015 at 10:16 AM, > wrote: If you are a consulta=t to me at Latham, it doesn't create any of the issues you were concerned a=out. I would open a new client matter representing the family, and th=n retain you as a consultant in connection with that matter. From a=privilege perspective, that is the best way to do it. Sent fr=m my iPhone On Jul 23, 2015, at 6:58 AM, jeffrey E. <jeevacation@gmail.com<=a» wrote: =wake? On=Wed, Jul 22, 2015 at 7:19 PM, Kathy Ruemmler Sent from my iPad On Jul 22, 2=15, at 6:53 PM, jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@gmail.com» wrote: shots? On Wed, Jul 22, 2015 at 6:37 PM, < <mailto > wrote: EFTA_R1_01617056 EFTA02493712 The girls very much want me to go to Africa. =What do you think? Sent from my iPhone On Jul 2=, 2015, at 6:17 PM, Jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@gmail.com» wrote: i went through with ariane .&=bsp; fee issues. complicated. no free cash.&n=sp; what do you think of the following. arian= pays southern trust ( my co ) . based on final settlemen= with DOJ. payment between 150- 200 -- 5 mill=on , 100 -150. 10 million , under 100 25 mil=ion. . do you see any legal issues.? = please note The information contained in this communication is =onfidential, may be attorney-client privileged, may constitute inside in=ormation, and is intended only for the use of the addressee. It is the p=operty of JEE Unauthorized use, disclosure or copying of this comm=nication or any part thereof is strictly prohibited and may be unlawful.=lf you have received this communication in error, please notify us immed=ately by return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gma=l.com> , and destroy this com=unication and all copies thereof, including all attachments. copyright -=11 rights reserved please not= The information contained in this communication is confidential= may be attorney-client privileged, may constitute inside information, a=d is intended only for the use of the addressee. It is the property ofJEE 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 jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication a=d all copies thereof, including all attachments. copyright -all rights r=served 2 EFTA_R1_01617057 EFTA02493713 please not= The information contained in this communication is confidential= may be attorney-client privileged, may constitute inside information, a=d is intended only for the use of the addressee. It is the property ofJEE 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 jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication a=d all copies thereof, including all attachments. copyright -all rights r=served &nb=p; please note The information contained in this commun=cation is confidential, may be attorney-client privileged, may consti=ute inside information, and is intended only for the use of the addresse=. It is the property of JEE Unauthorized use, disclosure or copying o= this communication or any part thereof is strictly prohibited and ma= be unlawful. If you have received this communication in error, please n=tify us immediately by return e-mail or by e-mail to jeevacation@gmail.com <mailto:j=evacation@gmail.com> , and de=troy this communication and all copies thereof, including all attachment=. copyright -all rights reserved 3 EFTA_R1_01617058 EFTA02493714

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Filename EFTA02493712.pdf
File Size 196.8 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 4,341 characters
Indexed 2026-02-12T18:14:38.920436
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