From: "Jeffrey E." <jeevacation@gmail.com>
To: ' '
Subject: Re:
Date: Thu, 07 Apr 2016 01:15:23 +0000
of course. how did they approve the reimbursement of a yacht for 100 m
On Wed, Apr 6, 2016 at 9:13 PM, > wrote:
Lux regulator gets every yr from every bk the list of " politically exposed clients " KAQ was obviously one
Ariane de Rothschild
On 07 Apr 2016, at 02:15, jeffrey E. <jeevacation®gmail.com> wrote:
the structure having compliance report to the ceo is one of the major issues . since he was dirty, core
problem. how did the lux bank regulator approve
On Wed, Apr 6, 2016 at 5:22 PM, > wrote:
Agreed - part of the lux board mbers have to be thanked as totally useless
Btw, our fat lawyer is also Jerome Kahuzac s lawyer - one of the many french politicians in Panama
papers.
tv report came out ...cousins+ macron are trying to frame us and divert the heat.
Not a single sign of B - no surprise there
I m planned to fly back saturday but thinking of going earlier-
Ariane de Rothschild
On 06 Apr 2016, at 04:35, jeffrey E. <jeevacation@gmail.com> wrote:
agreed, . lets try to use the shake up to your advantage. , each step however must be thoughtful. in
order to protect liability. I will return from seatlle to stthomas sat morning. if you want to stop on your
way home. . ? any rockefeller news? i return to my original, surround yourself with a cabinet of
advisors , who have strong experience and views on the future
On Tue, Apr 5, 2016 at 11:25 PM, > wrote:
In any case, impossible to leave bk s internal organisation as is . Will need to reorg & strengthen
legal&compliance out of Gva headquarters ( likely have one head of legal and one of compliance) and
not locally in Lux .
Also review audit committee who went along and never questioned client and funds provenance
And I m conscious ill get the heat for this ( knowing B demanded that i make sure not to "unsettle
Marc ")
Ariane de Rothschild
On 05 Apr 2016, at 17:19, jeffrey E. <jeevacation@gmail.com> wrote:
EFTA00829940
little intl attention. lux authorities will be very unhappy as well as internal people.. GO SLOWS
all decision should be run by kathy , pr , can come back to bite you , if not very careful
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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
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return e-mail or by e-mail to jeevacation@gmail.com, and
destroy this communication and all copies thereof,
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EFTA00829942