EMAIL DETAILS
SUBJECT:
RE: 911 Case
FROM:
T
tom@rmetrics.net
DATE:
2014-07-14 15:46:51
MSG_ID:
<SNT148-W14B0352C95CA6F6F5E24409D0A0@phx.gbl>
RECIPIENTS:
TO:
E
Eric Schwerin
<eschwerin@rosemontseneca.com>
CC:
H
Hunter Biden
<hbiden@rosemontseneca.com>
CONTENT:
TEXT: YES |
HTML: YES
PROCESSED
Thanks Eric. Welcome back. The urgency is that some of the Judgment Debtors will receive a big money transfer at the end of the week from Banque de Commerce in Switzerland. We'll do the best we can - thanks again. Thomas Creal, CPA Former UN Panel Expert and Lead Finance Expert for Afghanistan & Global Money Tracing & Recovery This e-mail, along with any attachments, is intended solely for use by the individual to whom it is addressed and may contain confidential information. If the reader of this e-mail is not the intended recipient, you are hereby notified that printing, copying, dissemination or use of any information contained in or attached to this e-mail is strictly prohibited. If you have received this e-mail in error, please contact the sender by reply e-mail and destroy all copies of the original message. CC: hbiden@rosemontseneca.com From: eschwerin@rosemontseneca.com Subject: Re: 911 Case Date: Mon, 14 Jul 2014 10:10:24 -0400 To: tom@rmetrics.net Sounds like great progress, Tom. I am just back from vacation today but I know Hunter was in communication with Mike Gottlieb on this before he left for his wedding. Let's catch up today or tomorrow. I am around - just digging through emails, etc. Eric D. Schwerineschwerin@rosemontseneca.com Sent from my iPhone On Jul 13, 2014, at 7:08 PM, Thomas Creal <tom@rmetrics.net> wrote: Hi Guys, There have been many talks over the past few days. All have been good. I have suggested a quick start and would like it to be Monday. The reason is that one of the Judgment Debtors is scheduled to receive a large money transfer on July 20th and if we move quickly I believe I can get a levy on the bank account in Switzerland. I will need to meet with my friends at the Switzerland Mission House to the UN, travel to Geneva and work with the law firm I have ready to help us in Geneva. Bottom line is if we can get a couple hundred thousand dollars as payment, which is around a quarter of the proposed amount, we would have shot at a quick recovery of tens of millions. We should also discuss your role and we can finalize that this week as well. I hope you agree with my view, will support us and can pass along for consideration. As always, I wish you both the very best, Tom Thomas Creal, CPA Former UN Panel Expert and Lead Finance Expert for Afghanistan & Global Money Tracing & Recovery This e-mail, along with any attachments, is intended solely for use by the individual to whom it is addressed and may contain confidential information. If the reader of this e-mail is not the intended recipient, you are hereby notified that printing, copying, dissemination or use of any information contained in or attached to this e-mail is strictly prohibited. If you have received this e-mail in error, please contact the sender by reply e-mail and destroy all copies of the original message.
METADATA:
THREAD:
INDEX:
AdhhnsueOJabCFlARYS3bIqzc72kTA==
REFERENCES:
REPLY_TO:
<4DC9EA69-9963-49FC-9A58-645625DCCF35@rosemontseneca.com>
REFS:
<SNT148-W69595FFE2D05907DDF89DF9D0B0@phx.gbl>,<4DC9EA69-9963-49FC-9A58-645625DCCF35@rosemontseneca.com>