EFTA02493734.pdf

From: jeffrey E. <[email protected]> Sent: Thursday, July 23, 2015 2:29 PM To: Kathy Ruemmler Subject: Re: great On Thu, Jul 23, 2015 at 10:27 AM, «= href="mailto target="_blank"> wrote: Payment doesn't need to go through Latham. I do th=s all the time. I retained Deloitte on behalf of the bank, but the b=nk pays Deloitte directly. Arrangement is solely for purposes of mai=taining privilege. Sent from my iPhone On Jul =3, 2015, at 10:22 AM, jeffrey E. <[email protected] <mailto:[email protected]=m» wrote: lets discuss, =AO issues - bank vs family, latham covel ? d=nt want to run 40 million thru latham many iterations , =m open =n Thu, Jul 23, 2015 at 10:16 AM, ><=span> wrote: If y=u are a consultant to me at Latham, it doesn't create any of the issue= you were concerned about. I would open a new client matter represen=ing the family, and then retain you as a consultant in connection with tha= matter. From a privilege perspective, that is the best way to do it= Sent from my iPhone On Jul 23, 2015, at 6:58 =M, jeffrey E. <[email protected] <mailto:[email protected]» wrote: awake? On Wed, Jul 22, 2015 at 7:19 PM, Kathy Ruemmler <mailto > wrote: shots? EFTA_R1_01617091 EFTA02493734  < > ><=span> wrote: The =irls very much want me to go to Africa. What do you think? Sent from my iPhone On Jul 22, 2015, at 6:17 PM, jeffrey=E. <[email protected] <mailto:[email protected]> wrote: i went through with ariane . fee issues. =C2 complicated. no free cash. what =o you think of the following. ariane pays southern=trust ( my co ) . based on final settlement with DOJ. =A0 payment between 150- 200 -- 5 million , =C2 100 -150. 10 million , under 100 25 million. . =A0 do you see any legal issues.? please note<=r> The information contained in this communication is confidential,=may be attorney-client privileged, may constitute inside information, a=d is intended only for the use of the addressee. It is the property of<=r>JEE Unauthorized use, disclosure or copying of this communication =r any part thereof is strictly prohibited and may be unlawful. If you h=ve received this communication in error, please notify us immediately b= return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and destroy this communica=ion and all copies thereof, including all attachments. copyright -all r=ghts reserved please n=te The information contained in this communication is confident=al, may be attorney-client privileged, may constitute inside informatio=, and is intended only for the use of the addressee. It is the property=of JEE Unauthorized use, disclosure or copying of this communicat=on or any part thereof is strictly prohibited and may be unlawful. If y=u have received this communication in error, please notify us immediate=y by 2 EFTA_R1_01617092 EFTA02493735  return e-mail or by e-mail to [email protected] <mailto:jeevacation@gmail.=om> , and destroy this commu=ication and all copies thereof, including all attachments. copyright -a=l rights reserved please n=te The information contained in this communication is confident=al, may be attorney-client privileged, may constitute inside informatio=, and is intended only for the use of the addressee. It is the property=of JEE Unauthorized use, disclosure or copying of this communicat=on or any part thereof is strictly prohibited and may be unlawful. If y=u have received this communication in error, please notify us immediate=y by return e-mail or by e-mail to [email protected] <mailto:jeevacation@gmail.=om> , and destroy this commu=ication and all copies thereof, including all attachments. copyright -a=I rights reserved please n=te The information contained in this communication is confident=al, may be attorney-client privileged, may constitute inside informatio=, and is intended only for the use of the addressee. It is the property=of JEE Unauthorized use, disclosure or copying of this communicat=on or any part thereof is strictly prohibited and may be unlawful. If y=u have received this communication in error, please notify us immediate=y by return e-mail or by e-mail to [email protected] <mailto:jeevacation@gmail.=om> , and destroy this commu=ication and all copies thereof, including all attachments. copyright -a=I rights reserved =C2 please note 3 EFTA_R1_01617093 EFTA02493736 The information contained in this co=munication is confidential, may be attorney-client privileged, may c=nstitute inside information, and is intended only for the use of the ad=ressee. It is the property of JEE Unauthorized use, disclosure or co=ying of this communication or any part thereof is strictly prohibitedand 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]<h>, and destroy this communication and all copies thereof, including =11 attachments. copyright -all rights reserved 4 EFTA_R1_01617094 EFTA02493737