EMAIL DETAILS
SUBJECT:
911 Case
FROM:
T
tom@rmetrics.net
DATE:
2014-07-13 23:08:29
MSG_ID:
<SNT148-W69595FFE2D05907DDF89DF9D0B0@phx.gbl>
RECIPIENTS:
TO:
E
Eric Schwerin
<eschwerin@rosemontseneca.com>
H
Hunter Biden
<hbiden@rosemontseneca.com>
CONTENT:
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PROCESSED
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.
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