To:
From: e' ey pstem
Sent Thur 12/27/2012 6:07:12 PM
Subject: Re: H. Holterbosch
ok
On Thu, Dec 27, 2012 at 12:35 PM, wrote:
No reply - he left the office already. Phil has questions and wants to speak to him - so - we are
calling again at 3am
Sent via BlackBerry
From: Jeffrey Epstein <jcevacation@gmail.com>
Date: Thu, 27 Dec 2012 13:26:55 -0400
To: Heidi Holterbosch
Subject: Re: H. Holterbosch
did he give you total amount and settlement date yet.? if it settles after the first of the year,
why the rush
On Thu, Dec 27, 2012 at 12:35 PM, Heidi Holterbosch wrote:
Begin forwarded message:
From:
Date: December 27, 2012 11:13:35 AM EST
To: "Heidi Home Email"
Subject: Fw: H. Holterbosc
Reply-To:
Sent via BlackBerry by AT&T
-----Original Message
From: Stefan Buck
Date: Thu, 27 Dec 2012 16:09:58
To:
Subject:
iM RE: H. Ho ter os
Can you please sign and send back the attached contract by Fax to me so that I can do the
discussed Fiduciary Call Deposit over the year end?
This is really urgent!
Thanks a lot.
EFTA_R1_00345611
EFTA01909855
Stefan Buck
Head Private Banking
Member of the Executive Board
www.bank-frcy.com
Dicsc E-Mail (cinschliesslich allfaelliger Anhacngc) ist venraulich, rcchtlich geschuetzt
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Original Message
From:
Sent: l °miersta& . ezen 4
To: Stefan Buck
Subject: Re: H. Holterbosch
Confirmed .
Sent via BlackBerry by AT&T
Original Message
From: Stefan Buck
Date: Thu, 27 Dec 2012 13:35:34
To:
Subject: RE: H. Holterbosch
EFTA_R1_00345612
EFTA01909856
Dear Heidi,
as discussed over the phone I hereby confirm that we accept 0.5% as a fee for the sale of
the gold bars.
Please also confirm from your side by Email.
Regards, Stefan
Stefan Buck
Head Private Banking
Member of the Executive Board
www.bank-frey.com
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final Message---
From:
Sent: Donnerstag, 27. Dezember 2012 14:09
To: Stefan Buck; Philip West; Alan Halperin
Subject: Re: H. Holterbosch
EFTA_R1_00345613
EFTA01909857
Please sell - we can discuss commission afterwards . H.
Sent via BlackBerry by AT&T
-----Original Message
From: Stefan Buck
Date: Thu, 27 Dec 2012 12:12:01
To:
Subject: RE: H. Holterbosch
Dear Heidi
Indications are as follows:
Ikg bars in EUR at EUR 40'060.-
Ikg bars in USD at USD 53'150.-
I ounce bars in USD at USD I'650.-
Please be informed that the general fee for the purchase and sale of physical precious
metals is 1% and according to my records no special conditions have been
agreed so far on the trade ofphysical precious metals.
Regards,
Stefan Buck
Head Private Banking
Member of the Executive Board
www an - ey.com
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This e-mail (including any attachments) is confidential, may be legally privileged and is
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EFTA_R1_00345614
EFTA01909858
therein as well as any storing, copying, distribution and dissemination is strictly
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Ori inal Messa e
From:
Sent: Donnerstag, 27. Dezem er 2012 12:57
To: Stefan Buck
Subject: Re: H. Holterbosch
Please give me the prices that you can get on the gold - then we can talk about the fee.
Sent via BlackBerry by AT&T
Original Message
From: Stefan Buck
Date: Thu, 27 Dec 2012 11:32:07
To:
o
Thanks for your understanding. We will then settle on the first business day of 2013.
I will send you indications for the sale of the gold asap..
Regards,
Stefan Buck
Head Private Banking
Member of the Executive Board
www.bank-frey.com
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EFTA_R1_00345615
EFTA01909859
oder der Namen darin genannter Personen sowie jedes Aufbewahren, Kopieren,
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dies dem Absender per Telefon oder per E-Mail mitzuteilen.
This e-mail (including any attachments) is confidential, may be legally privileged and is
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Ori inal Messa e
From:
Sent: Donnerstag, 27. Dezem er 2012 12:20
To: Stefan Buck
Subject: Re: H. Holterbosch
If not possible to settle by the 31st. - then sell today with settlement after the first of the
year. Thank you for your prompt attention and consideration. H.
Original Message
From: Stefan Buck
To: Heidi Office Email
Subject: RE: H. Holterbosch
Sent: Dec 27, 2012 5:47 AM
I have not agreed at all so far as I am still awaiting the settlement day confirmation if it is
possible at all before year end.
Will come back to you on that as discussed by phone.
Furthermore we would need to place the cash on a fiduciary call deposit over year end,
please confirm.
Thanks
Stefan Buck
Head Private Banking
Member of the Executive Board
www.bank-frcy.com
EFTA_R1_00345616
EFTA01909860
Diese E-Mail (einschliesslich allfaelliger Anhacnge) ist vertraulich, rechtlich geschuetzt
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This e-mail (including any attachments) is confidential, may be legally privileged and is
designated exclusively for the intended recipient. Access by any other person is
not authorized. Any disclosure of this e-mail or of names of persons mentioned
therein as well as any storing, copying, distribution and dissemination is strictly
prohibited. If you arc not the intended recipient, please immediately delete this e-
mail and notify the sender by phone or by e-mail.
Ori inal Messa e
From:
Sent: onnerstag, . ezemcr .-
To: Stefan Buck
Subject: H. Holterbosch
I am glad you agreed to sell my positions today. Please confirm by email the prices. H.
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