<table><tr><th>From:</th><th>jeffrey E. &lt;jeevacation@gmail.com&gt;</th></tr><tr><td>Sent:</td><td>Thursday, March 31, 2016 11:11 AM</td></tr><tr><td>To:</td><td>Kathy Ruemmler</td></tr><tr><td>Subject:</td><td>Re:</td></tr></table>

the car , is not disguised. bribe =eeds quid pro .. not directly PM of malaysia. . =AO the amount of overall investigation it says is 5 B. oil co.=shenanigans. can you speak?

On Thu, Mar 31, 2016 at 7:06 AM, Kathy Ruemmler=
> wrote:

Report today that US has sought extrad=tion of guy from Abu Dhabi

Sent from my iPhone

On Mar=31, 2016, at 12:49 PM, jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@gmail.=om> > wrote:

same issue of who=is complaining. is there a real victim. if a=yone received money, only as a gift. separate from disc=osure requirements , and even then only if required in the local cou=try, not so clear. IF it can be argued that =he money transfers were merely disguised gifts. =AO its really not money laundering, as in the U.S. my underst=nding is that the money must come from the proceeds of a crime to be chara=terized as such, otherwise the charge is tax evasion, which also mig=t not apply here. burner phones. real estate wires= so I could make the argument that Goldman was the only =ulpable institution of wrongdoing and the banks =AO burden not so clear.

On Thu, Mar 31, 2016 at <u>6:32</u> AM, Kathy Ruemmler
<rnailtc . > wrote:

=ttp://www.wsj.com/articles/malaysian-leader-spent-millions-on-luxury-goods=1459383835
<http://www.wsj.com/articles/mal=ysian-leader-spent-millions-on-luxury-goods-1459383835>

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S=nt from my iPhone

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