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d me back and to discuss the document attached in your email. ; Emailfiling, Pursuant to my conversation with Mr. Buck, it is my understanding that Heidi and Mr. Buck, during a number of calls, had the entire account liquidated today, meaning all gold was sold and it is ready to be "delivered" in cash
already have done so)? Finally, would it not eliminate the need for this Fiduciary account if you simply wired the proceeds to a dollar account of Heidi's here in the U.S. (less $1 million, which she would keep in a Swiss franc account at Frey)? It may be helpful to discuss this on a conference call
ternal Revenue Code. or (ii) promoting, marketing. or recommending to another person any tax-related matter. Baker & McKenzie Zurich is a member of Baker & McKenzie International. a Swiss verein. EFTA00668555 NOTICE: This e-mail may contain privileged and confidential information. It is intended (or the named recipients onl
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
ternal Revenue Code, or (ii) promoting, marketing. or recommending to another person any tax-related matter. Baker & McKenzie Zurich is a member of Baker & McKenzie International. a Swiss Verein. NOTICE: This e-mail may contain privileged and confidential information. It is intended for the named recipients only. If you are n
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
ternal Revenue Code, or (ii) promoting, marketing, or recommending to another person any tax-related matter. Baker & McKenzie Zurich is a member of Baker & McKenzie International, a Swiss Verein. NOTICE: This e-mail may contain privileged and confidential information. It is intended for the named recipients only. If you are
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
ternal Revenue Code, or (ii) promoting, marketing, or recommending to another person any tax-related matter. Baker & McKenzie Zurich is a member of Baker & McKenzie International, a Swiss Verein. NOTICE: This e-mail may contain privileged and confidential information. It is intended for the named recipients only. If you are
Entities connected to both Heidi and Baker & McKenzie International

Jeffrey Epstein
PERSON
Alan Dershowitz
PERSON
the Internal Revenue Service
ORGANIZATION
Zurich
LOCATION
James Baker
PERSONMichaels
LOCATIONEngland & Wales
LOCATIONBaker & McKenzie
ORGANIZATIONZafirova
PERSONEmailfiling
LOCATION
Elena
PERSONDienstag
PERSONAmanda Pedvin
PERSONVarma
PERSONMamin
PERSONBank Frey
ORGANIZATIONAlan S. Halperin
PERSON
Philip
PERSONHeidi H.
PERSONElena Zafirova
PERSON