inal Message----- From: Michaels, Manvin Sent: Dienstag, 18. 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.

ent 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. I will request from the bank the most recent one they can produce. Thank you an

a BlacicBerty by AT&T From: "Zafirova, Elena" < Date: Tue, 15 Jan 2013 20:46:33 +0000 To: Heidi Holterbosch Cc: Michaels. Mamin ; West, Phili ; Emailfiling, Marnin_Michaels Subject: RE: Holterbosch -signed documents Dear Heidi, Yes of course. Please find the documents attached and an explanation belo

Original Message From: "Michaels, Mamin" < M> Date: Tue, 18 Dec 2012 16:07:15 To: Zafirova, Elena Cc: Marnin Michaels Subject: RE: Heidi H. ; Emailfiling, Dear Heidi, We also just learned that Gregor Bienz has left the bank. We will learn who the relationship manager is? best regards, M Marnin J. M

Amanda Pedvin Marnin Michaels< Subject: RE: Heid Dear Philip, Mr. Buck just called me back and to discuss the document attached in your email. ; Emailfiling, Pursuant to my conversation with Mr. Buck, it is my understanding that Heidi and Mr. Buck, during a number of calls, had the entire account liquid