EFTA02465899.pdf

DataSet-11 1 page 237 words document
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From: Sent: Wednesday, April 6, 2016 3:25 AM To: Jeffrey E. Subject: Re: In any case, impossible to leave bk s internal organisation as is . Wi=l need to reorg & strengthen legal&compliance out of Gva hea=quarters ( likely have one head of legal and one of compliance) and not lo=ally in Lux . Also review audit committee who went along a=d never questioned client and funds provenance And I m conscious i II get the heat for this=( knowing B demanded that i make sure not to "unsettle Marc ") &=bsp; Ariane de Rothschild On 05 Apr 2016, at 17:19, jeffrey E. <[email protected] <mailtoleevacation@gmai=.com» wrote: little intl attention. lux a=thorities will be very unhappy as well as internal people. . G= SLOW< all decision should be run by kathy , &nb=p; pr , can come back to bite you , if not very careful 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] <mailto:[email protected]> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_01574173 EFTA02465899
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SHA-256
21aaa72dca4fa4544a6d04a7dbef1dc2fd7863464f85c6be8ea9352b1030c731
Bates Number
EFTA02465899
Dataset
DataSet-11
Type
document
Pages
1

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