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Case File
efta-02500886DOJ Data Set 11Other

EFTA02500886

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02500886
Pages
2
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Kathy Ruemmler Sent: Wednesday, May 27, 2015 9:21 AM To: Jeffrey E. Subject: Re: Penalty amou=t. Sent from my iPad On May 27, 2015, at 2:06 A=, jeffrey E. <jeevacation@gmail=com <mailto:[email protected]> wrote: is that the penalty or the amount of related accounts? On Wed Ma 27 2015 at 1=:27 AM, Kathy Ruemmler wrote:=br> =div> They jus= sent it. Range is between $317 - $340 mm for US Taxpayer accounts.&n=sp; The broader category of US-related accounts (which should not be used, b=t Pillsbury screwed up by creating a category called In- scope, no penalty).=nbsp; If that category is used, range is $534 mm to $556 mm. I am confident=we can convince DOJ that we should start with the $300 mm #. Again, remember this is pre-mitigation, so it is where we s=art the negotiation. Sent from my iPad On May 2=, 2015, at 8:25 PM, jeffrey E. <[email protected] <mailto:[email protected]» wrote: ?? i waited i guess your guys=didn't finish, . ill wake up again around 3 am ny time&nb=p; . glad you are having fun <=iv> please notear> The information contained in this communication is confidential, m=y be attorney-client privileged, may constitute inside information, and i= intended only for the use of the addressee. It is the property of JE= EFTA_R1_01628105 EFTA02500886 Unauthorized use, disclosure or copying of this communication or any=part thereof is strictly prohibited and may be unlawful. If you have rec=ived this communication in error, please notify us immediately by ret=rn e-mail or by e-mail to <[email protected]> = please note The information containe= in this communication is confidential, may be attorney-client privilege=, may constitute inside information, and is intended only for the use=of the addressee. It is the property of JEE Unauthorized use, disclos=re or copying of this communication or any part thereof is strictly proh=bited 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]=/a>, and destroy this communication and all copies thereof, including=all attachments. copyright -all rights reserved 2 EFTA_R1_01628106 EFTA02500887

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