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efta-02467028DOJ Data Set 11Other

EFTA02467028

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DOJ Data Set 11
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efta-02467028
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: Thursday, April 7, 2016 1:19 AM To: jeffrey E. Subject: Re: We had rental for 20 mio for this boat Ariane de Rothschild On 07 Apr 2016, at 03:15, jeffrey E. <[email protected] <mailto:jeevacation@gmai=.com» wrote: of course. how did they approve the reimbursem=nt of a yacht for 100 m On Wed, Apr 6, 2016 at 9:13 PM, <mailto = target=» wrote: Agreed - part of the lux board mbers have to be thanked as totally use=ess Btw, our fat lawyer is also Jerome Kahuzac s lawyer - one of the many =rench politicians in Panama papers. tv report came out ...cousins+ macron are trying to frame us=and divert the heat. Not a single sign of B - no surprise there I m planned to fly back saturday but thinking of going earlier- <=div> Ariane de Rothschild On 06 Apr 2016, at 04:35, jeffrey E. <[email protected] <mailtoleevacation@gmai=.com» wrote: 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. . ?&=bsp; any rockefeller news? i return to my original, surround yourself w=th a cabinet of advisors , who have strong experience and view= on the future On Tue, Apr 5, 2016 at 11:25 PM, <mailto = target=> wrote: EFTA_R1_01575770 EFTA02467028 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 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 , &nb=p; pr, can come back to bite you , if not very careful 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 [email protected] <mailto:[email protected]> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 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 2 EFTA_R1_01575771 EFTA02467029 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 [email protected] <mailto:[email protected]> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 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 [email protected] <mailto:[email protected]> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 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 [email protected] <mailto:[email protected]> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 3 EFTA_R1_01575772 EFTA02467030

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