Document Mentions (4 shared documents)

EFTA00852636

2 mentions1 same-page

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se). Thus, please note that in relation to the accounts we have analyzed for you, the following can be noted: From A of the Bank Frey account lists Heidi. From A of the Bank Wegelin account lists Heidi. From A of the Bank Wegelin account lists Heidi. Bank Clariden Leu account From A was not inclu

in deletion of a legitimate e-mail before it is read by its intended recipient at our firm. EFTA00852637 From: Heidi Holterbosch [mailto: Sent: Dienstag, 15. Januar 2013 9:21 To: Zafirova, Elena Subject: Re: Holterbosch -signed documents Dear Elena, It has been brought to my attention that you hav

EFTA00701047

2 mentions1 same-page

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n; Zafirova, Elena Subject: Heidi H. Hi Marnin + Elena, please let me know exactly how much money is in our account now and what is in. Thank you, Heidi. Sent via BlackBerry by AT&T EFTA00701051

could result in deletion of a legitimate e-mail before it is read by its intended recipient at our firm. From: [mailto Original Message Sent: Dienstag, 18. Dezember 2012 2:38 To: Zafirova, Elena Subject: Fw: Heidi H. I would like exact portfolio - not summary - as of today. Sent via BlackBerry b

EFTA00668198

2 mentions1 same-page

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Zafirova, Elena Subject: Heidi H. I Hi Mamin + Elena, please let me know exactly how much money is in our account now and what is in. Thank you, Heidi. Sent via BlackBeny by AT&T The information contained in this communication is confidential, may be attorney-client privileged, may constitute in

lt in deletion of a legitimate e-mail before it is read by its intended recipient at our firm. Original Message----- From: Zafirova, Elena Sent: Dienstag, 18. Dezember 2012 2:58 To: Cc: Michaels, Mamin• West, Philip ; ; Emailfiling, Mamin Michaels Subject: RE: Heidi H. Dear Heidi, Yes of course