Case File
efta-02500454DOJ Data Set 11OtherEFTA02500454
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02500454
Pages
2
Persons
0
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My god.
MI.
From:
Kathy Ruemmler
Sent:
Thursday, June 4, 2015 10:01 AM
To:
jeffrey E.
Subject:
Re: Several things
Numbers a=e a bit misleading because they used a method called sum of max as opposed t= max of sum for AUM IS, so
we calculate their pre-mitigation penalty # at @ $=550 mm, but still hard to fathom how they end up at $11 mm
penalty. 8= contrast, the other bank announced yesterday was hit much harder from a pe=alty perspective given its
size.
Sent from my iPad
=br>On Jun 4, 2015, at 5:49 AM, jeffrey E. <[email protected] <mailto:jeevacation=gmail.com> wrote:
rothschild zurich. yes freaked
</=iv>
On Wed, Jun 3,=2015 at 10:30 PM, Kathy Ruemmler
wrote:
(1) 2 and 1/2 hours in that hide=us dental office this afternoon. Apparently, my
(2) I decided that I don't want a big mortgage. Too much stress, and l=want to be able to drop out of
society when I feel like it without that shi= hanging over my head.
(3) another NPA was announced today -- Rothschild AG in Zurich -- only $11 m= penalty, but very sizable
AUM. Hard to figure; will cause great angs= in Geneva. Will try to get intel tomorrow.
(4) Poe has been doing a ton of outreach with potential amici. Even if=no one bites now, the reaction
has been important and well worth the effort=
(5) your boyfriend reports that the govt's case has collapsed and that he wa= "the man" today.
Sent from my iPad
= please note
The information contained in this communication i=
EFTA_R1_01627412
EFTA02500454
confidential, may be attorney-client privileged, may
constitute insi=e information, and is intended only for
the use of the addressee. It is t=e property of
JEE
Unauthorized use, disclosure or copying of this
=ommunication or any part thereof is strictly prohibited
and may be unlaw=ul. If you have received this
communication in error, please notify us i=mediately by
return e-mail or by e-mail to [email protected] <mailto:jeevacation=gmail.com> , and
destroy this=communication and all copies thereof,
including all attachments. copyrig=t -all rights reserved
2
EFTA_R1_01627413
EFTA02500455
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