Case File
efta-02695138DOJ Data Set 11OtherEFTA02695138
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02695138
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Vincenzo lozzo
Sent:
Sunday, September 20, 2015 9:27 PM
To:
[email protected]
Subject:
Three things
Attachments:
eu-event-rev3.docx; Untitled attachment 00013.txt
Hello!
How are you?
Attached the notes for the talk I mentioned for the EU parliament/commission= I'm a bit nervous about it, so if you have
time to read it and have any fe=dback I'd love that. The context is regulation of intrusion software.
Also I thought again about the swift thing you mentioned. A friend of mine w=rks at JP Morgan and he told me recently
two interesting things:
1) it's not uncommon for them to "lose" for days payments > $100mm
2) essentially the entire parmalat fraud was a guy who forged a document fro= BofA claiming they had a $5bn deposit
with them
So it might be possible to replace swift also by convincing banks that what t=ey have now is totally broken.
Last thing: have you had a chance to read the deck? What do you think about i=?
Thanks,
V
1
EFTA_R1_02045053
EFTA02695138
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