Case File
efta-02465899DOJ Data Set 11OtherEFTA02465899
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02465899
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
Wednesday, April 6, 2016 3:25 AM
To:
Jeffrey E.
Subject:
Re:
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 a=d 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 ") &=bsp;
Ariane de Rothschild
On 05 Apr 2016, at 17:19, jeffrey E. <[email protected] <mailtoleevacation@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 kathy , &nb=p; pr , can come back to bite you , if not very careful
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EFTA_R1_01574173
EFTA02465899
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