EFTA00875876Set 9
2013-01-152p614w
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 ... open the attachments you will see on the Forms A below your signature for Bank Frey, and above your
signature for Bank Wegelin, the following sentence: " it is a criminal ... have analyzed for you, the following can be noted:
From A of the Bank Frey account lists Heidi.
From A of the Bank Wegelin account lists Heidi.
From
https://www.justice.gov/epstein/files/DataSet%209/EFTA00875876.pdf
EFTA00852636Set 9
2015-07-023p714w
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 ... open the attachments you will see on the Forms A below your signature for Bank Frey, and above your
signature for Bank Wegelin, the following sentence: " It is a criminal ... have analyzed for you, the following can be noted:
From A of the Bank Frey account lists Heidi.
From A of the Bank Wegelin account lists Heidi.
From
https://www.justice.gov/epstein/files/DataSet%209/EFTA00852636.pdf
EFTA00668555Set 9
2012-12-272p892w
Further, the majority of the cash is now in US dollars. Due to Bank Frey's balance sheet and the
administrative documentation involved in this process, Mr. Buck explained ... that Bank Frey is not be willing to have a
50+ million cash transfer in on December 31, which is why they would like to deposit the cash at another ... bank. The cash is simply "deposited" at another bank until it is transferred to Bank
Frey next week when there is more time for the administrative paperwork involved. To complete
https://www.justice.gov/epstein/files/DataSet%209/EFTA00668555.pdf
EFTA00951006Set 9
2012-12-274p1,024w
Further, the majority of the cash is now in US dollars. Due to Bank Frey's balance sheet and the
administrative documentation involved in this process, Mr. Buck explained ... that Bank Frey is not be willing to have
a 50+ million cash transfer in on December 31, which is why they would like to deposit the cash at another ... bank. The cash is simply "deposited" at another bank until it is transferred
to Bank Frey next week when there is more time for the administrative paperwork involved. To complete
https://www.justice.gov/epstein/files/DataSet%209/EFTA00951006.pdf
EFTA00951081Set 9
2012-12-285p1,190w
Philip ; Emailfiling,
Mamin Michaels
Subject: RE: Heidi H.
<<ZURDMS-#321928-v1-Holterbosch_Heidi_M_Bank_Frey_Portfolio_as_of 30_Jtme_2012_60
BPDF>>
Dear Heidi,
Please find attached ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00951081.pdf
EFTA00668198Set 9
2012-12-185p1,377w
Philip Emailfiling,
Mamin Michaels
Subject: RE: Heidi H.
<CURDMS-#321928-v1-Holterbosch_Heidi_M_Bank_Frey_Portfolio_as_of 30Jtme_2012_60_068190-
6.PDF>>
Dear Heidi,
Please find attached ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00668198.pdf