EFTA00835393.txt

"Treasury spokesman Ryan Daniels"

"Penney, 56, is now a managing director based in London for Rothschild Wealth Management & Trust"

"Bolton's chief executive officer, Ray Grenier"

"Scott Michel, a criminal tax defense attorney at Washington. D.C.-based Caplin & Drysdale"

"said Rees, the Rothschild spokeswoman"

"On reviewing the initial draft, these lines were not deemed to represent either Rothschild's or Mr. Penney's view. They were therefore removed.' Rees "

"From: "Jeffrey E." <[email protected]> To: ' '"

"From: VEYSSET, Edouard < Date: 28 January 2016 at 13:40:13 GMT+1 To: maderPaderfam.chm"

"Andrew Penney, a managing director at Rothschild & Co."

"Peter A. Cotorceanu, a lawyer at Anaford AG"

"Robert Armstrong... and a manager of Rothschild Trust North America"

"The managing director of the Nevada trust company is Scott Cripps"

"Rothschild Bank AG, which last June entered into a nonprosecution agreement with the U.S. Department of Justice... agreed to pay an $11.5 million pena"