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ank you and best regards, Elena Elena Zafirova Baker & McKenzie Zurich Admitted to practice in New Yo
: 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:
manager is? best regards, M Marnin J. Michaels Baker & Mc Direct line: Facsimile: Swiss Mobi US Mo
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
ank you and best regards, Elena Elena Zafirova Baker & McKenzie Zurich Holbeinstrasse 30, P.O. Box 8
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 James Baker and Bank Frey

Jeffrey Epstein
PERSON
Alan Dershowitz
PERSON
the Internal Revenue Service
ORGANIZATION
Zurich
LOCATIONBaker & McKenzie
ORGANIZATIONMichaels
LOCATIONEngland & Wales
LOCATION
Heidi
PERSONEmailfiling
LOCATIONBaker & McKenzie International
ORGANIZATION
Elena
PERSONZafirova
PERSONMamin
PERSONDienstag
PERSONAmanda Pedvin
PERSONAlan S. Halperin
PERSONVarma
PERSONUS Mobile
ORGANIZATIONHeidi H.
PERSONElena Zafirova
PERSON