EFTA02599731.pdf

From: Sent: Wednesday, December 24, 2014 9:06 AM To: Jeffrey E. Cc: Kathy Ruemmler Subject: Re: The 2 bks that left the program are Reyl&cie and Clientis. I doubt they were in the pool of the 6 banks, given their small size. Bk Leumi was in cat 1- actively encouraging tax evasion , correct? Le 23 dec. 2014 a 00:20, jeffrey E. <[email protected] <mailto:[email protected]> a ecrit : http://www.usatoday.com/story/money/business/2014/12/22/bank-leumi-offshore-tax-evasion/2077309S/ 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_01786399 EFTA02599731