Case File
efta-02500731DOJ Data Set 11OtherEFTA02500731
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02500731
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <[email protected]>
Sent:
Wednesday, May 27, 2015 9:07 AM
To:
Kathy Ruemmler
Subject:
Re:
is that the penalty or the amount of related accounts?
=/div>
On Wed, May=27, 2015 at 12:27 AM, Kathy Ruemmler <[email protected]&g=; wrote:
<=pan>
They just sent it. Range is between $317 - $340 mm for US =axpayer accounts. The broader category of US-
related accounts (which=should not be used, but Pillsbury screwed up by creating a category called=ln-scope, no
penalty). If that category is used, range is $534 mm to=5556 mm. I am confident we can convince Dal that we should
start with the =300 mm #.
Again, remember this is pre-miti=ation, so it is where we start the negotiation.
Sent from my=i Pad
On May 26, 2015, at 8:25 PM, jeffrey E. <[email protected]&g=; wrote:
??=C2 i waited i guess your guys didn't finish, . il= wake up again around 3 am ny time . glad you are
having=fun
=AO
please note
The information contained i= this communication is
confidential, may be attorney-client privileged,=may
constitute inside information, and is intended only for
the use =f the addressee. It is the property of
JEE
Unauthorized use, disclos=re or copying of this
communication or any part thereof is strictly pro=ibited
and may be unlawful. If you have received this
communication =n error, please notify us immediately by
return e-mail or by e-mail to =a href="mailto:[email protected]"
target="_blank">jeevacation@gmai=.com, and
destroy this communication and all copies thereof,
inc=uding all attachments. copyright -all rights reserved
EFTA_R1_01627883
EFTA02500731
=C2
please note
The information co=tained in this communication is confidential, may be attorney-client pr=vileged, may constitute
inside information, and is intended only for
JEE
Unauthorized use= disclosure or copying of this communication or any part thereof is str=ctly prohibited and may be
unlawful. If you have received this commu=ication in error, please notify us immediately by return e-mail or by e=mail to
[email protected] <[email protected]> , and destroy this communication and all copies thereo=,
including all attachments. copyright -all rights reserved
</=iv>
2
EFTA_R1_01627884
EFTA02500732
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