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: 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:
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
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
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
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
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 Bank Frey and Baker & McKenzie International
Zafirova
PERSONEmailfiling
LOCATION
James Baker
PERSON
Zurich
LOCATION
Elena
PERSON
Heidi
PERSON
the Internal Revenue Service
ORGANIZATIONMichaels
LOCATIONEngland & Wales
LOCATIONBaker & McKenzie
ORGANIZATION
Jeffrey Epstein
PERSONDienstag
PERSONMamin
PERSON
Alan Dershowitz
PERSONAmanda Pedvin
PERSONVarma
PERSONHeidi H.
PERSONAlan S. Halperin
PERSONUS Mobile
ORGANIZATIONElena Zafirova
PERSON