Case File
efta-02018527DOJ Data Set 10OtherEFTA02018527
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02018527
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
jeevacation
maiLcom[[email protected]]; Jefffrey [email protected]]
From:
Sent:
Subject: Patrizia Favaretto
Mon 9/26/2011 2:31:55 PM
You would like her to send emails direct to you?
Begin forwarded message:
From: Favaretto Patrizi
Dat •
To:
Subjec
s em
- • - 11 • -
•
I tailliS1IXOBINIVANRI
Dear Lesley,
Thank you for your reply and the email address.
I would like to suggest an updated portfolio investment to Jeffrey, shall I write directly
to him?
Thank you,
Patrizia
From
Sent: lundi, 26. septembre 2011 16:23
To: Favaretto Patrizia
Subject: Re: Mr. Epstein
Hello Patrizia. Jeffrey would like you to have his email address as well for your
directory.
jecvacation,A simail.com
Thank you,
On Sep 22, 201 1, at 9:34 AM, Favaretto Patrizia wrote:
Dear Lesley,
I trust this message reaches you well.
Your email address has been provided by Mr. Beller. I am writing to your attention
concerning Mr. Epstein situation with us, as Beranrd Andersen left the Bank and has as
from yesterday no more influence on the account.
EFTA_R1_00522524
EFTA02018527
Please, be so kind as to confirm if I can write you, or if I shall contact Mr. Epstein
directly.
Many thanks for your kind assistance.
With my best regards,
Patrizia Favaretto
Associate Director
Valartis Bank SA
2.4 place du Molard
Case Postale 3458
CH•1211 Geneve 3
Phone
Fax
www.valartisbank.ch
EFTA_R1_00522525
EFTA02018528
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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