EFTA00668198Set 9
2012-12-185p1,377w
Zafirova, Elena"
Date: Tue, 18 Dec 2012 15:56:06
To:
Cc: Michaels, Mamin
Mamin Michaels
Subject: RE: Heidi H.
Dear Heidi,
Please find the portfolio valuation as of today ... 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 ... Michaels, Mamin
Cc: West, 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00668198.pdf
EFTA00701047Set 9
2012-12-185p1,439w
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 ... Diensta , 18. Dezember 2012 2:58
To:
Cc: Michaels, Mamin• West, Phili (MIMI );
; Emailfiling, Mamin_Michaels
Subject: RE: Heidi H.
Dear Heidi,
Yes of course. I will request from ... Michaels, Manlia ;
EFTA00701049
Cc: West, Philipan; 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00701047.pdf
EFTA00951081Set 9
2012-12-285p1,190w
Dezember 2012 2:58
To:
Cc: Michaels, Mamin; West, Phili (MIMI );
0=la; ; Emailfiling, Mamin_Michaels
Subject: RE: Heidi H.
Dear Heidi,
Yes of course. I will request from ... Michaels, Mamin
Cc: West, 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 ... Zafirova, Elena
Cc: West, Phili ; Alan Halperin (Mr.) Varma, Amanda Pedvin
; Emailfiling, Mamin_Michaels
Subject: RE: Heidi H.
Dear Heidi,
We have statements going back a few months
https://www.justice.gov/epstein/files/DataSet%209/EFTA00951081.pdf
EFTA00950353Set 9
2012-12-183p718w
Michaels, Mamin
Cc: 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 ... Zafirova, Elena
Cc: West, Philip; Alan Halperin (Mr.) (I ; Varma, Amanda Pedvin
); Emailfiling, Mamin_Michaels
Subject: RE: Heidi H.
Dear Heidi,
We have statements going back a few months
https://www.justice.gov/epstein/files/DataSet%209/EFTA00950353.pdf
EFTA00951006Set 9
2012-12-274p1,024w
West, Phili
Cc: ; Michaels, Mamin
; Varrna, Amanda Pedvin ; Emailfiling,
Mamin_Michaels
Subject: RE: Heidi Holterbosch
Dear Philip,
Mr. Buck just called me back and to discuss the document attached
https://www.justice.gov/epstein/files/DataSet%209/EFTA00951006.pdf
EFTA00950387Set 9
2012-12-183p618w
Dienstag, 18. Dezember 2012 2:58
To:
Cc: Michaels, Mamin; West, Philip
;MIS Emailfiling,
Mamin_Michaels
Subject: RE: Heidi H.
Dear Heidi,
Yes of course. I will request from
https://www.justice.gov/epstein/files/DataSet%209/EFTA00950387.pdf