Case File
efta-02668257DOJ Data Set 11OtherEFTA02668257
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02668257
Pages
3
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:
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
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Email
[email protected]Phone
2668257Phone
2668258Phone
2668259Phone
6088032Phone
9203690URL
https://www.rferl.org/a/us-treasury-provides-way-three-rus=ian-companiesURL
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