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efta-02309865DOJ Data Set 11Other

EFTA02309865

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DOJ Data Set 11
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efta-02309865
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2
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Marie-Joseph Experton Sent: Thursday, June 21, 2012 4:36 PM To: 'Bella Klein' Cc: Subject: EPSTEIN / Paris bank account (Sarah) Importance: High Follow Up Flag: Follow up Flag Status: Flagged OK fine, I can give her a good =ontact at BNP FORTIS (where Mr. Epstein has his own bank account). I can call the =erson just before she makes contact. But tell her that it's not as easy =s it used to be in the past (to open an account for non resident) and a lot =f information and papers has to be provided. Best =egards. Marie-Joseph =xperton Avocat au Barreau de =aris etabli a Bruxelles<=p> =/em> From: Bella =lein Imailto:[email protected]] Sent: jeudi 21 juin 2012 =8:30 To: ' Subject: Re: EPSTEIN / =aris bank account (Sarah) EFTA_R1_01192989 EFTA02309865 yes On Jun 21, 2012, at 12:28 PM, Marie-Joseph Experton =rote: Do you mean a =ersonal bank account in her own name? Best =egards. Marie-Joseph =xperton Avocat au Barreau de =aris etabli a Bruxelles <1=> Original Message From: Bella Klein Sent: jeudi 21 juin 2012 18:25 To: Marie J Experton Subject: Paris bank account <1=> Dear Ms. =xperton, Sarah would like to have a European credit =ard. Should we open a bank account for her and apply for a credit =ard? Please =dvise Thank =ou, Bella 2 EFTA_R1_01192990 EFTA02309866

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