Case File
efta-02703890DOJ Data Set 11OtherEFTA02703890
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02703890
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Kathy Ruemmler
Sent:
Tuesday, March 15, 2016 10:28 AM
To:
Jeffrey
Subject:
Fwd: trust
Attachments:
highlights.pdf, Untitled attachment 00131.htm; ft.pdf; Untitled attachment 00134.htm
The other ones I have in hard copy so w=11 have to scan first.
Sent from my iPad
Begin f=rwarded message:
From: &=t
Date: March 15, 2016 at 6:26:58 AM EDT
To:
Su=ject: FW: trust
From: Henri d'ARMAGNAC
=ent: Thursday, March 10, 2016 10:15:12 AM
To: Ruemmler, Kat=y (DC)
Subject: Fwd: trust
Envoyé de mon i Phone
[email protected]
Objet: trust
=span>
Cher Henri,
En ré=érence à votre demande, je vous transmets un résumé des=éléments importants du Trust, l'intégralité
des=documents étant volumineuse.
Vous trouverez par ailleu=s un organigramme puisqu'il existe en fait plusieurs entités.<=span>
A noter que les Directors mentionnés d=ns ce documents (K. Cooper, S. Komaroff, D. Lines, C. Messulam) sont
mainte=ant remplacés par F. Morin et Quorum Corp. Services (représent4)=A9s par J. Collis et H. de Frias).
Les protecteurs sont mai=tenant P. Süsswein et F. Morin et non plus S. Komaroff et C. Messulam.=/span>
A votre disposition pour tous renseignemen=s complémentaires.
EFTA_R1_02085941
EFTA02703890
Meilleures salutat=ons.
Pascal Chevalley
Administration & Gestion S.A.
21, route de P=egny — CH-1292 Pregny-Chambesy
Adresse •ostale=: C.P. 5493 — CH-1211 Geneve 11
Internet communications cannot be guaranteed to be confidential, secure o= error-free as information could be
intercepted, corrupted, lost, arrive la=e or contain viruses. The sender therefore does not accept liability for an= errors
or omissions in the context of this message which arise as a result=of Internet transmission. Unless otherwise stipulated
herein, any opinions c=ntained in this message are those of the author and are not given or endors=d by the company
through which this message is sent. Nothing in this messag= or in its attachments should be construed as a solicitation or
offer, or r=commendation, to acquire or dispose of any investment or to engage in any o=her transaction.
This email may contain material that is confidential, pr=vileged and/or attorney work product for the sole use of
the intended recip=ent. Any review, reliance or distribution by others or forwarding wit=out express permission is
strictly prohibited. If you are not the int=nded recipient, please contact the sender and delete all copies.
=span>
Latham & Watkins LLP
2
EFTA_R1_02085942
EFTA02703891
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