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efta-02668257DOJ Data Set 11Other

EFTA02668257

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DOJ Data Set 11
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efta-02668257
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3
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: jeffrey E. <[email protected]> Sent: Saturday, May 12, 2018 1:21 AM To: Jide Zeitlin Subject: Re: Great work On=Fri, May 11, 2018 at 8:33 PM jeffrey E. <[email protected] <mailto:jeevacation@=mail.com> wrote: No surprise On Fri, May 11, 2018 at 7:34 PM Jide Zeitlin < :••=wrote: Good lunch today in Zug re sanctions solution. Interest piqued. <=div> On May 5, 2018, at 7:28 PM, jeffrey E. <[email protected] <mailtoieevacation@gm=il.com» wrote: understood. not sure if the co is sanctioned.? =i have tried to research for you sanctions and the case law. n=t much. . if you had a meeting with the appropriate division o= treasury, im sure you can structure around it.. =rust swap. option, . for ex can a financial institution trade=in the debt of the co.? public debt , private debt. ?1,=A0 are adr equivalents covered. . etc On Sat, May 5, 2018 at 1:55 PM Jide Zeitlin < wrote: <mailto Yes. Just hung up with our mutual friend having discussed this topic. =e agrees with your view that a full divestiture may be required. The challenge is structuring the option in such away that it does not =ake me appear to be a strawman--legally or simply in terms of political pe=ception given the mid-terms. On May 5, 2018, at 13:44, jeffrey E. <[email protected] <mailto:jeevacation@gmai=.com» wrote: https://www.rferl.org/a/us-treasury-provides-way-three-rus=ian-companies- gaz-rusal-en-plus-avoid-us-sanctions-mnuchin/29203690.html</=> <https://www.rfertorg/a/us-treasury-provides-way-three-russ=an-companies- gaz-rusal-en-plus-avoid-us-sanctions-mnuchin/29203690.html> EFTA_R1_01920291 EFTA02668257 he divests of all. take a note interest to mirror return minus . opti=n to buy back in 5 years if sanctions have been lifted . other=ise another 3 then another 2... treasury would need to opine=on intial transaction. . the lack of control shoudl give treasury comfort. must not run afoul of financing rules. 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 =C24 please note The information contained in t=is communication is confidential, may be attorney-client privileged, ma= 2 EFTA_R1_01920292 EFTA02668258 constitute inside information, and is intended only for the use of =he addressee. It is the property of JEE Unauthorized use, disclosure=or copying of this communication or any part thereof is strictly prohib=ted and may be unlawful. If you have received this communication in =rror, please notify us immediately by return e-mail or by e-mail to [email protected]=m, and destroy this communication and all copies thereof, includ=ng all attachments. copyright -all rights reserved </=lockquote> =C24, please note 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]</=>, and destroy this communication and all copies thereof, including =11 attachments. copyright -all rights reserved --00000000000010e511056bf80f34-- conversation-id 7420 date-last-viewed 0 date-received 1526088032 flags 8590195713 gmail-label-ids 7 6 remote-id 820702 3 EFTA_R1_01920293 EFTA02668259

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Phone2668257
Phone2668258
Phone2668259
Phone6088032
Phone9203690
URLhttps://www.rferl.org/a/us-treasury-provides-way-three-rus=ian-companies
URLhttps://www.rfertorg/a/us-treasury-provides-way-three-russ=an-companies

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