Case File
efta-02596604DOJ Data Set 11OtherEFTA02596604
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02596604
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
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From:
jeffrey E. <[email protected]>
Sent:
Thursday, December 11, 2014 4:44 PM
To:
Kathy Ruemmler
Subject:
Re:
no, i could not have known i was breaking any law. =C2 prosecuted is a higher standard. . there was no tr=vel for the
purpose domestic, it was for countries where local law e=forcment was non existent
On Thu, Dec 11, 2014 at 12:42 PM, Kathy Ruemmler «mailto
> wrote:
Creative
not sure it works because the int=nt required is not that you knew you would or could be prosecuted
Sent from my iPad
On Dec 11, 2014, at 1:57 AM, jeffrey E= <[email protected] <mailto:[email protected]> wrote:
with the appeals decision re inside trading. anoth=r avenue of appeal ( though the npa says an appeal is
a breach , I f=rgot that tidbit). woudl be scienter and mens rea. ? It would be impossibl= to have known that the crazy
chain of causality that marie crafted , coul= be used as a prosecutorial trick
please note
The information contained in this communication is
confidential, may =e attorney-client privileged, may
constitute inside information, and is=intended only for
the use of the addressee. It is the property of
JE=
Unauthorized use, disclosure or copying of this
communication or an= part thereof is strictly prohibited
and may be unlawful. If you have r=ceived this
communication in error, please notify us immediately by
=eturn e-mail or by e-mail to [email protected] <mailto:[email protected]> , and
destroy this communication =nd all copies thereof,
including all attachments. copyright -all rights=reserved
=C2 please note
EFTA_R1_01781807
EFTA02596604
The information contained in this co=munication is confidential, may be attorney-client privileged, may c=nstitute inside
information, and is intended only for the use of the ad=ressee. It is the property of JEE Unauthorized use, disclosure or
co=ying of this communication or any part thereof is strictly prohibitedand 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]<h>, and
destroy this communication and all copies thereof, including =11 attachments. copyright -all rights reserved
2
EFTA_R1_01781808
EFTA02596605
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