Case File
efta-02404744DOJ Data Set 11OtherEFTA02404744
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02404744
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Kathy Ruemmler
Sent:
Thursday, September 24, 2015 12:44 PM
To:
jeffrey E.
Subject:
Re: Fwd:
Generally gets wired directly from the=bank to the government.
Sent from my iPhone
On S=p 24, 2015, at 8:15 AM, jeffrey E. <[email protected] <mailto:jeevacation@gmail.=om> wrote:
when the penalty is paid, is it first sent t= your firm? yves , directly from bank? does it matter.!?
<=iv class="gmail_extra">
On Thu, Sep 24, 201= at 6:26 AM, Kathy Ruemmier
<mailt°In
> w=ote:
Ok; I don't ha=e anything scheduled with her yet.
Sent from my iPhone
<=iv>
On Sep 24, 2015, at 2:03 AM, jeffrey E. <[email protected] <mailto:[email protected]»
wrote:
<=r>
lets talk beforehan=
Forwarded message
br>FromiTOBIANO, Cynthia <
<mailto:cy
Date: 2015-09-24 1:19 GMT-04:00
Subject= Re:
To: "jeffrey E." <jeevacation®gmail.com <mailto:[email protected]»
Hi
Hope Kippour was ok
Speaking w Kathy today or tomorrow
De: jeffrey E.
Envoye: lundi 21 septembre 2015 22:58
A: TOBIANO, Cynthia
Objet:
EFTA_R1_01444636
EFTA02404744
news?
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@gmailcom <mailto:[email protected]>
<mailto:[email protected] <mailto:[email protected]», and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
Ensemble adoptons des gestes responsables : N'imprimez ce mail que si ne=essaire.
Ce message et ses annexes sont strictement confidentiels et etablis 40=A0 l'attention exclusive
des destinataires prevus par l'expecliteu.. Si vous n'etes pas le destinataire de ce message, nous vous remercio=s de le
detruire immediatement et d'en avertir l'expecliteur.=Toute utilisation ou diffusion non autorisee de ce message et de
ses a=nexes est interdite. Tout message electronique est susceptible d'alt4e=A9ration et son integrite ne peut etre
assuree.
Edmond de Rothschild (France) ne pourra etre tenu pour responsable des e=reurs ou omissions
contenues dans ce message. Ce message ne constitue en au=un cas un engagement de Edmond de Rothschild (France),
sous reserve de=tout accord par acrit entre vous et Edmond de Rothschild (France). Con=ormement a la Loi
Informatique et Libertes, n°78-17 du 6=juillet 1978, modifiee par la loi n°2004-801 du 6 aoCit 2004,=toute personne ale
droit d'interroger Edmond de Rothschild (France) en vue=de savoir si les traitements automatises dont it dispose
contiennent d=s informations nominatives la concernant, les faire rectifier ou les faire s=pprimer.
Francais <http://medi=net.edmond-de-rothschild.friedr/disclaimer/disclaimer_fr.html
<http://medianet.edmond-de-rothschild.friedr/dis=laimer/disclaimer_fr.html» Eng=ish <http://medianet.edmo=d-
de-rothschild.friedr/disclaimer/disclaimer_en.html <http://medianet.edmond-de-
rothschild.friedr/disclaimer/d=sclaimer_en.html» I Italiano chttp://medianet.edmond-de-
ro=hschild.friedr/disclaimer/disclaimer_it.html <http://medianet.edmond-de-
rothschild.frledr/disclaimer/disclaime=_it.html» I Deutsch <http://medianet.edmond-de-
rothschild.friedr/d=sclaimer/disclaimer_es.html> I Chinese <http://medianet.edmond-cle-
rothschild.friedr/disclaimer=disclaimer_cn.html <http://mediane=.edmond-de-
rothschild.filedr/disclaimer/disclaimer_cn.html»
2
EFTA_R1_01444637
EFTA02404745
Edmond de Rothschild (France) - tous droits reserves
&nb=p;
please note
The information contained in=this communication is
confidential, may be attorney-client privileged, m=y
constitute inside information, and is intended only for
the use of t=e addressee. It is the property of
JEE
Unauthorized use, disclosure o= copying of this
communication or any part thereof is strictly prohibite=
and may be unlawful. If you have received this
communication in erro=, please notify us immediately by
return e-mail or by e-mail to [email protected], a=d
destroy this communication and all copies thereof,
including all at=achments. copyright -all rights reserved
&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 [email protected] <mailto:[email protected]> , and
de=troy this communication and all copies thereof,
including all attachment=. copyright -all rights reserved
3
EFTA_R1_01444638
EFTA02404746
Technical Artifacts (13)
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Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Phone
2404744Phone
2404745Phone
2404746URL
http://medi=net.edmond-de-rothschild.friedr/disclaimer/disclaimer_fr.htmlURL
http://mediane=.edmond-deURL
http://medianet.edmo=dURL
http://medianet.edmond-cleURL
http://medianet.edmond-deURL
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01800942
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02085156
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02208889
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