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efta-02018527DOJ Data Set 10Other

EFTA02018527

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DOJ Data Set 10
Reference
efta-02018527
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2
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0
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EFTA Disclosure
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

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