EFTA00823602.pdf

From: "Jeffrey E." <[email protected]> To: ' ' Subject: Re: Date: Wed, 20 Jul 2016 23:26:50 +0000 Phone only On Wednesday, 20 July 2016, wrote: Jeff , its not because i m in Africa , on the exact same time zone , that i don t follow these crutial matters .i have all the necessary IT to be connected to the entire world ( even in the bush) Of course i follow step by step the evolutions , of course i take these things seriously and of course i will not delegate decision making to anybody else but me. The remediation plan has been presented to Cssf ,started and is being implemented . On top we have 5 different audits running from external auditors :,forensic, systems, operations , control and increased risk accounts . There are being executed as fast as possible - the bulk of results will start coming in in october. I have 3 of the top Lux law firms working for us + Yves + Kathy on all angles Last but not least, i don t see how doj people would know whether and where i spend my holidays. Ariane de Rothschild On 20 Jul 2016, at 20:57, jeffrey E. <[email protected]> wrote: question , who is in charge. who is going to take responsibility who is going to be held accountable, who takes these things seriously, I would like you to get some rest. I also would like that you, and the bank not get in trouble. A great deal of this is PERCEPTION, vs substance . the rich are already half guilty to start.. these doj people are on a rampage. . we can talk about it. having emanuelle and cynthia being the face of a bank where hundreds of millions of dollars were illegally washed, ( in their opinion ) is dangerous. On Wed, Jul 20, 2016 at 1:14 PM, wrote: If i don t go , i die . What do Doj guys prefer? Ariane de Rothschild On 20 Jul 2016, at 16:29, jeffrey E. <[email protected]> wrote: you might want to be sensitive to the perception of you leaving , for africa , when the doj , guys think this is the beginning On Wed, Jul 20, 2016 at 6:24 AM, wrote: In Lux board now discussing with lawyers Will let u know as soon as finished Ariane de Rothschild On 20 Jul 2016, at 12:17, jeffrey E. <[email protected]> wrote: EFTA00823602  http://www.nytimes.com/201 6/07/2 1 /world/asia/1 mdb-malaysia-us-assets-seized.html? hp&action=click&pgtype=Homepage&clickSource=story-heading&module=first-column- region&region=top-news&WT.nav=top-news did you decide if you will stay for the jap dinner on he 28th 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 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 EFTA00823603  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 EFTA00823604