Case File
efta-02669053DOJ Data Set 11OtherEFTA02669053
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DOJ Data Set 11
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efta-02669053
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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.
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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]>
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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
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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
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