From: ' ' < To: jeffrey E. <jeevacation@gmail.com> Subject: Re: Date: Wed, 06 Apr 2016 03:25:11 +0000 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 i 11 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: little intl attention. lux authorities will be very unhappy as well as internal people.. GO SLOW< all decision should be run by kathy , 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 jeevacation®gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00829944