Re:
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
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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 i II get the heat for this ( knowing B demanded that i make sure not to "unsettle Marc ")
Yes
Ariane de Rothschild
On 06 Apr 2016, at 19:27, jeffrey E. jeevacation@gmail.com wrote:
lots to do, lots!
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, [REDACTED] < [REDACTED] > 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-
of course. how did they approve the reimbursement of a yacht for 100 m
On Wed, Apr 6, 2016 at 9:13 PM, [REDACTED] < [REDACTED] > wrote:
Lux regulator gets every yr from every bk the list of " politically exposed clients " . KAQ was obviously one