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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
: 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:
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
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
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
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 Dienstag and Bank Frey

Jeffrey Epstein
PERSON
Zurich
LOCATION
Heidi
PERSONBaker & McKenzie International
ORGANIZATIONEmailfiling
LOCATION
the Internal Revenue Service
ORGANIZATIONBaker & McKenzie
ORGANIZATIONMichaels
LOCATIONEngland & Wales
LOCATION
James Baker
PERSONMamin
PERSON
Elena
PERSONZafirova
PERSONElena Zafirova
PERSON
Alan Dershowitz
PERSONAlan S. Halperin
PERSONAmanda Pedvin
PERSONVarma
PERSONUS Mobile
ORGANIZATIONHeidi H.
PERSON