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aker & McKenzie Zurich Holbeinstrasse 30, M. Box 8034 Zurich, Switzerland Direct: Tel: Fax: Mobile: Admitted to practice in New York (USA) and England & Wales Pursuant to requirements relating to practice before the Internal Revenue Service, any tax advice in this communication (including any attachments)
r 2012 1:27 To: ; Zafirova, Elena Cc: West, Phili ; Alan Halperin (Mr.) ; Emailfiling, Mamin_Michaels Subject: RE: Heidi H. Dear Heidi, Varma, Amanda Pedvin EFTA00701050 We have statements going back a few months. We can confirm and revert. Best regards, Marnin J. Michaels Baker & McK Direct line
itzerland Direct: Tel: +41 44 384 14 14 Fax: +41 44 384 12 84 Mobile: http://www.bakennckenzie.com Admitted to practice in New York (USA) and England & Wales - - - - - - - - - - - - - - - - - EFTA00668198 Pursuant to requirements relating to practice before the Internal Revenue Service, any tax advice i
Dezember 2012 1:27 To: ; Zafirova, Elena Cc: West, Philip; Alan Halperin (Mr.) ); Emailfiling, Mamin_Michaels Subject: RE: Heidi H. ; Varma, Amanda Pedvin Dear Heidi, We have statements going back a few months. We can confirm and revert. Best regards, Manvin J. Michaels Baker & McKenzie Zurich Dir
Thank you and best regards, Elena Elena Zafirova Baker & McKenzie Zurich Direct: Tel: Fax: Mobile: Admitted to practice in New York (USA) and England & Wales - - - - - - - - - - - - - - - - Pursuant to requirements relating to practice before the Internal Revenue Service, any tax advice in this communic
its intended recipient at our Finn. From: West, Philip [mailto: Sent: Donnersta 27. Dez_moer Luiz /.4IJ To: Cc: Heidi Holterbosch Elena; Varma, Amanda Pedvin Subject: Heidi Holterbosch ; Michaels, Marnin; Alan S. Halperin 1 ); Zafirova, Heidi sent me the attached form for review. It appears to be an au
Entities connected to both England & Wales and Amanda Pedvin

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Prince Andrew
PERSONVarma
PERSON
Woody Allen
PERSON
Alan Dershowitz
PERSONAlan S. Halperin
PERSON
James Baker
PERSON
Philip
PERSON
Elena
PERSON
Karyna Shuliak
PERSONZafirova
PERSONMichaels
LOCATION
Marc Rich
PERSON
Zurich
LOCATION
Heidi
PERSON
the Internal Revenue Service
ORGANIZATIONBaker & McKenzie
ORGANIZATIONBaker & McKenzie International
ORGANIZATIONEmailfiling
LOCATION