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like further clarifications. Thank you and best regards, Elena Elena Zafirova Baker & McKenzie Zurich 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
: Holterbosch -signed documents Dear Heidi, Yes of course. Please find the documents attached and an explanation below: Attached please find: 1. Bank Frey account opening documents: Form A 2. Bank Wegelin account opening documents: Form A for account number 3. Bank Wegelin account opening documents:
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)
Emailfiling, Mamin Michaels Subject: RE: Heidi H. ce2URDMS-#321928-v1 6.PDF>> Dear Heidi, Please find attached the portfolio of assets of the Bank Frey account as of June 30, 2012. The value of the account was EUR 39,6 million. Please let me know if you would like me to request from the bank a copy
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
28-v1-Holterbosch_Heidi_M_Bank_Frey_Portfolio_as_of 30 Jtme_2012_60_068190- 6.PDF>> Dear Heidi, Please find attached the portfolio of assets of the Bank Frey account as of June 30, 2012. The value of the account was EUR 39,6 million. Please let me know if you would like me to request from the bank a copy
Entities connected to both England & Wales and Bank Frey

Jeffrey Epstein
PERSON
James Baker
PERSON
Zurich
LOCATION
Elena
PERSON
Heidi
PERSON
the Internal Revenue Service
ORGANIZATIONMichaels
LOCATIONEmailfiling
LOCATIONZafirova
PERSONBaker & McKenzie
ORGANIZATIONBaker & McKenzie International
ORGANIZATIONMamin
PERSONDienstag
PERSONAmanda Pedvin
PERSON
Alan Dershowitz
PERSONVarma
PERSONUS Mobile
ORGANIZATIONAlan S. Halperin
PERSONHeidi H.
PERSONElena Zafirova
PERSON