Case File
efta-02466131DOJ Data Set 11OtherEFTA02466131
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02466131
Pages
2
Persons
0
Integrity
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From:
Sent:
To:
Subject:
jeffrey E. <[email protected]>
Wednesday, April 6, 2016 10:35 AM
Re:
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 o=iginal, surround yourself with a cabinet of advisors , w=o have strong experience
and views on the future
On Tue, Apr 5, 2016 at 11:25 PM, =a href="mailto
<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 Io=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. <[email protected] <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 kathy , =AO pr , can come back to bite you , if not very careful
please note
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EFTA02466131
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
[email protected] <mailto:jeevacation@gmail=com> , and destroy this comm=nication and all copies thereof,
including all attachments. copyright -=11 rights reserved
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