EFTA00701047Set 9
2012-12-185p1,439w
Zafirova, Elena
Cc: ; Emailfiling,
Marnin Michaels
Subject: RE: Heidi H.
Dear Heidi,
We also just learned that Gregor Bienz has left the bank. We will learn who the relationship manager ... heidi@holterbosch.net'
Cc: Michaels, Mamin; West, Phili (MIEle
; Emailfiling, Mamin_Michaels
Subject: RE: Heidi H.
Dear Heidi,
Please find the portfolio valuation as of today. The account is worth ... Michaels, Mamin• West, Phili (MIMI );
; 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00701047.pdf
EFTA00951081Set 9
2012-12-285p1,190w
Michaels, Mamin
Marnin Michaels
Subject: RE: Heidi H.
Dear Heidi,
Please find the portfolio valuation as of today. The account is worth EUR 40,2 million.
Thank you and best ... Michaels, Mamin; West, Phili (MIMI );
0=la; ; Emailfiling, Mamin_Michaels
Subject: RE: Heidi H.
Dear Heidi,
Yes of course. I will request from the bank the most recent one they ... Holterbosch_Heidi_M_Bank_Frey_Portfolio_as_of 30_Jtme_2012_60
BPDF>>
Dear Heidi,
Please find attached the portfolio of assets of the Bank Frey account as of June
https://www.justice.gov/epstein/files/DataSet%209/EFTA00951081.pdf
EFTA00668198Set 9
2012-12-185p1,377w
Michaels, Mamin
Mamin Michaels
Subject: RE: Heidi H.
Dear Heidi,
Please find the portfolio valuation as of today. The account is worth EUR 40,2 million.
Thank you and best ... 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 ... Holterbosch_Heidi_M_Bank_Frey_Portfolio_as_of 30Jtme_2012_60_068190-
6.PDF>>
Dear Heidi,
Please find attached the portfolio of assets of the Bank Frey account as of June
https://www.justice.gov/epstein/files/DataSet%209/EFTA00668198.pdf
EFTA00950387Set 9
2012-12-183p618w
Michaels, Marnin
Marnin Michaels
Subject: RE: Heidi H.
Dear Heidi,
Please find the portfolio valuation as of today. The account is worth EUR
Thank you and best regards,
EFTA00950387
Elena ... Michaels, Mamin; West, Philip
;MIS 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00950387.pdf
EFTA00950353Set 9
2012-12-183p718w
West, Philip Emailfiling,
Mamin Michaels
Subject: RE: Heidi H.
<CURDMS-#321928-v1
6.PDF>>
Dear Heidi,
Please find attached theportfolio of assets of the Bank Frey account as of June ... Alan Halperin (Mr.) (I ; Varma, Amanda Pedvin
); Emailfiling, Mamin_Michaels
Subject: RE: Heidi H.
Dear Heidi,
We have statements going back a few months. We can confirm and revert.
Best
https://www.justice.gov/epstein/files/DataSet%209/EFTA00950353.pdf
EFTA00683553Set 9
2012-12-276p1,494w
Date: Thu, 27 Dec 2012 13:35:34
To: e<
Subject: RE: H. Holterbosch
Dear Heidi,
as discussed over the phone I hereby confirm that we accept ... Stefan Buck
Date: Thu, 27 Dec 2012 12:12:01
To: '
Subject: H. Holterbosch
Dear Heidi
Indications are as follows:
Ikg bars in EUR at EUR 40'060.-
Ikg bars
https://www.justice.gov/epstein/files/DataSet%209/EFTA00683553.pdf