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efta-02669053DOJ Data Set 11Other

EFTA02669053

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DOJ Data Set 11
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efta-02669053
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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 12:33 AM To: Jide Zeitlin Subject: Re: No surprise =div>On Fri, May 11, 2018 at 7:34 PM Jide Zeitlin < > wrote: Good lunch today in Zug re sanctions solution. Interest piqued. adiv> On May 5, 2018, at 7:28 PM, jeffrey E. <[email protected] <mailtoleevacation@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. ? 40=A0 are adr equivalents covered. . etc On Sat, May 5, 2018 at 1:SS PM Jide Zeitlin < > wrote: 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-rusrian-companies-gaz-rusal- en-plus-avoid-us-sanctions-mnuchin/29203690.html</=> chttps://www.rfertorg/a/us-treasury-provides-way-three-russ=an-companies-gaz-rusal- en-plus-avoid-us-sanctions-mnuchin/29203690.html> 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. EFTA_R1_01921514 EFTA02669053 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 Q=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 2 EFTA_R1_01921515 EFTA02669054 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 conversation-id 7420 date-last-viewed 0 date-received 1526085192 flags 8590195717 gmail-label-ids 7 6 remote-id 820690 3 EFTA_R1_01921516 EFTA02669055

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Phone2669053
Phone2669054
Phone2669055
Phone6085192
Phone9203690
URLhttps://www.rferl.org/a/us-treasury-provides-way-three-rusrian-companies-gaz-rusal

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