EFTA02404744.pdf

"From: Kathy Ruemmler Sent: Thursday, September 24, 2015 12:44 PM To: jeffrey E."

"From: TOBIANO, Cynthia Date: 2015-09-24 1:19 GMT-04:00 Subject: Re: To: jeffrey E."

"From: TOBIANO, Cynthia ... Edmond de Rothschild (France) ne pourra etre tenu pour responsable des erreurs ou omissions contenues dans ce message."

"Speaking w Kathy today or tomorrow"

"when the penalty is paid, is it first sent t= your firm? ... Generally gets wired directly from the bank to the government."

"when the penalty is paid, is it first sent t= your firm? ... Generally gets wired directly from the bank to the government."