Case File
efta-02470864DOJ Data Set 11OtherEFTA02470864
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02470864
Pages
2
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
Tuesday, March 15, 2016 2:55 PM
To:
Jeffrey E.
Subject:
Re:
Let me check for Henri
I have a great one for you: we have received=this mrng a request from the UK supervisory authorities to give our
approv=l on David s purchase of a company + restructuring of another co. We h=ve a minority of blocage and tgey need
our signature tomorrow. Quite ironic for somebody who has publicly refused=us board representation....
Ariane de Rothschild
On 15 Mar 2016, at 15:04, jeffrey E. <[email protected] <mailto:[email protected]» wrote:
is henri that lazy that he only requested documents =he day before seeing!
Debut du message transfere :
•
•
ag-
Date: 8 mars 2016 11:02:03 UTC+1
.
.
I.
•
Objet: trust
Cher Henri,
En reference a votre demande, je vous transmets =n résumé des elements importants du Trust,
I&R=217;integralite des documents etant volumineuse.
Vous trouverez par ailleurs un organigramme puisqu'il existe en=fait plusieurs entites.
A noter que les Directors mentionnes clans ce documents (K. Coo=er, S. Komaroff, D. Lines, C. Messulam) sont
maintenant remplaces p=r F. Morin et Quorum Corp. Services (representes par J. Coll=s et H. de Frias).
Les protecteurs sont maintenant P. SEisswein et F. Morin et non p=us S. Komaroff et C. Messulam.
A votre disposition pour tous renseignements complementaires.<=span>
Meilleures salutations.
Pascal Chevalley
Administration & Gestion S.A.
EFTA_R1_01582163
EFTA02470864
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