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efta-efta00829839DOJ Data Set 9Other

From: "Jeffrey E." <[email protected]>

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DOJ Data Set 9
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efta-efta00829839
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From: "Jeffrey E." <[email protected]> To: "A. de Rothschild" Subject: privleged Date: Fri, 08 Apr 2016 00:52:41 +0000 I spoke to quite a few people today, good news is that you are not the only bank in the headlights. . however it is clear that multiple jurisdictions, regulators and prosecutors are all working hard to make things difficult. . the cousins egging some on doesnt help. you should assume both you and benj will be asked many many questions over the next year. you MUST have one person leading the crisis team . everyone at the bank should know who that person is. that person will have many people reporting to them. legal. fiscal. pr forensics etc. all others at the bank need to be told to go back to work , the person is handling it and if you are needed you will be contacted. I suggest you hire kathy and her firm to manage the process from Ato Z. strategy to deliniate the most important short term and long term goals. highest risk and timing etc. I told kathy she would have to live in geneve for a few months. . her firm does not have lawyers in lux but does everywhere else. I have no plan B to suggest. . all future actions need to be vetted before they are implemented, I will be any help I can, but this is not my skill set.. protecting you and the girls is 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 jeevacation®gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00829839

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