Case File
efta-02473293DOJ Data Set 11OtherEFTA02473293
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02473293
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Subject:
jeffrey E. <[email protected]>
Thursday, January 21, 2016 4:08 PM
Re:
when you get a moment. if you could prepare a =ist of people , what info they have and need to produce. =C2 . ie
susswein . carter. johnny, =C2 cynthia„ barry, yves? profesosr . so and so. . =C2 you should have a list of all assets.
trusts co s entities.. =iscal. legal, wills, prenups. . bank account=. insurance.. etc. first step is who has what. ?
On Thu, Jan 21, 2016 at 11=02 AM,
<rnailto
> wrote:
Yes
Ariane de Rothschild
On 21 Jan 2016, at 11:31, jeffrey E. <[email protected] <mailto:jeevacation@gmai=.com> wrote:
> wrote:
> wrote:
speak on the weekend?
On Thu, Jan 21, 2016 at 12:28 AM,
I m happy u like it. Do u want mexto keep it in paris or i send it to =?
Ariane de Rothschild
On 20 Jan 2016, at 23:36, jeffrey E. <[email protected] <mailto:jeevacation@gmai=.com>
ggggrrrrreeeeaaaatt!!!
On Wed, Jan 20, 2016 at 1:26 PM
crnailt°
wrote:
Did u get my present ?
Ariane de Rothschild
EFTA_R1_01585622
EFTA02473293
On 20 Jan 2016, at 12:06, jeffrey E. <[email protected]
<mailto:jeevacation@gmai=.com> wrote:
have fun in davos. mingle with the women=C2 , they are the future
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
2
EFTA_R1_01585623
EFTA02473294
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 =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
3
EFTA_R1_01585624
EFTA02473295
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