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efta-efta00831796DOJ Data Set 9OtherFrom: '
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DOJ Data Set 9
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efta-efta00831796
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From: '
' <
To: jeffrey E. <[email protected]>
Subject: Re:
Date: Tue, 15 Mar 2016 14:55:17 +0000
Let me check for Henri
I have a great one for you: we have received this mrng a request from the UK supervisory authorities to give our
approval on David s purchase of a company + restructuring of another co. We have a minority of blocage and
tgey need our signature tomorrow. Quite ironic for somebody who has publicly refused us board
representation....
Ariane de Rothschild
On 15 Mar 2016, at 15:04, jeffrey E. <[email protected]> wrote:
is henri that lazy that he only requested documents the day before seeing kathy??!!
Debut du message transfers :
Expediteur: CHEVALLEY Pascal <
Date: 8 mars 2016 11:02:03 UTC+1
Destinataire: "'[email protected] mailto:
mail
Cc: "'ADR
Objet: trust
Cher Henri,
mailto
lcmailto
>>
En reference a votre demande, je vous transmets un resume des elements importants du Trust, l'integralite des
documents etant volumineuse.
Vous trouverez par ailleurs un organigramme puisqu'il existe en fait plusieurs entites.
A noter que les Directors mentionnes dans ce documents (K. Cooper, S. Komaroff, D. Lines, C. Messulam)
sont maintenant remplaces par F. Morin et Quorum Corp. Services (represent& par J. Collis et H. de Frias).
Les protecteurs sont maintenant P. Siisswein et F. Morin et non plus S. Komaroff et C. Messulam.
A votre disposition pour tous renseignements complementaires.
Meilleures salutations.
Pascal Chevalley
Administration & Gestion S.A.
21, route de Pregny — CH-1292 Pregmy-Chambesy
Adresse postale : C.P. 5493 CH-1211 Geneve 11
T -
E-mail :
111,i I It 0
EFTA00831796
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