EFTA02413814.pdf

"Helen: her MI-time assistant in charge of finance"

"Simon: the accountant I gave her"

"This is a good time to file .. it will give justification to events. let you start clean. I would do it quickly If full disclosuire is the problem. we"

"personal claim especially by Michael Loeb BUT if she is in bankruptcy there is nothing to claim"

"If the Hartmoor settlement falls apart in bankruptcy there could be I. securities fraud"

"PA will get hit by approx +£1m but either way its unlikely he will ever see the money again?"