Case File
efta-efta01051948DOJ Data Set 9OtherFrom: "jeffrey E." <jeevacation®gmail.com>
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Unknown
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DOJ Data Set 9
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efta-efta01051948
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4
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From: "jeffrey E." <jeevacation®gmail.com>
To: Jide Zeitlin
Subject: Re:
Date: Mon, 21 May 2018 09:01:44 +0000
Inline-Images: image1jpeg
Malone?
On Mon, May 21, 2018 at 6:04 AM Jide Zeitlin czj
> wrote:
I laughed when I first read your note. I have several thoughts, but it depends in part on who else you have in
mind?
-Tony Marx (NYPL, independent thinker, brilliant, fun)
-Niall Ferguson (broad and well informed thinker)
-Bannon
-Sheikh Mohammed (younger brother of the Qatari Emir)
-Tony Blair (just had dinner with Jim in Beijing do he is on my mind)
-Ngozi Okonjo-Iweala (former finance minister of Nigeria)
-Emir of Kano (probably the most out of the box name on the list, see attached picture)
-several fashion/creative names
Different levels of originality...
EFTA01051948
On May 12, 2018, at 07:41, jeffrey E. <[email protected]> wrote:
im back in town june. who do you think are the two or three people that think out of the box that we could
gather. ? a fun dinnr
On Fri, May 11, 2018 at 7:34 PM Jide Zeitlin <
wrote:
Good lunch today in Zug re sanctions solution. Interest piqued.
On May 5, 2018, at 7:28 PM, jeffrey E. <jeevacation®gmail.com> wrote:
understood. not sure if the co is sanctioned.? i have tried to research for you sanctions and the case
law. not much. . if you had a meeting with the appropriate division of treasury, im sure you can
structure around it.. trust swap. option, . for ex can a financial institution trade in the debt of the co.?
public debt , private debt. ? are adr equivalents covered. . etc
EFTA01051949
On Sat, May 5, 2018 at 1:55 PM Jide Zeldin <
> wrote:
Yes. Just hung up with our mutual friend having discussed this topic. He agrees with your view that a
full divestiture may be required.
The challenge is structuring the option in such away that it does not make me appear to be a strawman-
-legally or simply in terms of political perception given the mid-terms.
On May 5, 2018, at 13:44, jeffrey E. <jeevacation®gmail.com> wrote:
https://www.rferl.org/alus-treasury-provides-way-three-russian-companies-gaz-rusal-en-plus-avoid-
us-sanctions-mnuch in/29203690. html
he divests of all. take a note interest to mirror return minus . option to buy back in 5 years if
sanctions have been lifted . otherwise 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.
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], and
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], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
please note
EFTA01051950
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
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], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA01051951
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