Dear John,
Many thanks for this helpful summary.
If you could relay us the detailed list of the cases against financial institutions under the ATA in U.S and a memo summarizing the findings – that would
be extremely helpful.
Kind regards,
Vered
From: Bellinger III, John B. [mailto:John.Bellinger@apks.com]
Sent: Sunday, June 25, 2017 11:42 PM
To: Vered Shpilman; Marlene Mazel
Cc: Anderson, Reeves; Schmidt, Peter
Subject: RE: Banking - Summary of Conference Call
Hi Marlene and Vered:
Our summary of the call is attached.
Please note that this is a summary of the discussion points on the call and not a detailed legal memorandum. If you want us to add anything, we can do
so tomorrow.
I am copying our summer associate Peter Schmidt, who prepared the summary (which has been reviewed and augmented by the rest of us).
Regards, John
From: Vered Shpilman [mailto:VeredSh@justice.gov.il]
Sent: Sunday, June 25, 2017 3:22 AM
To: Bellinger III, John B.; Marlene Mazel
Cc: Anderson, Reeves
Subject: RE: Banking - Summary of Conference Call
Dear John,
The end of the day (Monday) would also be fine.
Kind regards,
Vered
From: Bellinger III, John B. [mailto:John.Bellinger@apks.com]
Sent: Thursday, June 22, 2017 2:50 PM
To: Marlene Mazel
Cc: Anderson, Reeves; Vered Shpilman
Subject: Re: Banking - Summary of Conference Call
What time do you need it on Monday?
Sent from my iPhone. Please excuse typos.
It is important to the bank to have it by Monday as they are preparing for a high level cabinet meeting.
Yes, we will work on this. We may need until Tuesday as the summer associate who took the notes is traveling. Do you need Monday?
From: Marlene Mazel [mailto:MarleneM@justice.gov.il]
Sent: Wednesday, June 21, 2017 12:19 PM
To: Bellinger III, John B.
Cc: Anderson, Reeves; Vered Shpilman
Subject: Banking - Summary of Conference Call
Dear John,
Can you relay to us the summary of the conference call from last week by next week on Monday? The more detailed the better.
Marlene
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This communication may contain information that is legally privileged, confidential or exempt from disclosure.
If you are not the intended recipient, please note that any dissemination, distribution, or copying of this communication is strictly prohibited. Anyone who receives this message in error should notify the sender immediately by telephone or by return e-mail
and delete it from his or her computer.
_____________________________
For more information about Arnold & Porter Kaye Scholer LLP, click here:
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This communication may contain information that is legally privileged, confidential or exempt from disclosure.
If you are not the intended recipient, please note that any dissemination, distribution, or copying of this communication is strictly prohibited. Anyone who receives this message in error should notify the sender immediately by telephone or by return e-mail
and delete it from his or her computer.
_____________________________
For more information about Arnold & Porter Kaye Scholer LLP, click here:
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