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Case File
efta-efta00426733DOJ Data Set 9Other

From: Lesley Groff

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Unknown
Source
DOJ Data Set 9
Reference
efta-efta00426733
Pages
2
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Lesley Groff To: Favaretto Patrizia <[email protected]> Subject: Re: Mr. Epstein Date: Mon, 26 Sep 2011 17:40:10 -0000 I am always available. No worries at all On Sep 26, 2011, at 1:22 PM, Favaretto Patrizia wrote: Thank you very much for you sweet help. Bests, Patrizia From: Lesley Groff [mallto: Sent: Monday, September 26, 2011 07:16 PM To: Favaretto Patrizia Subject: Re: Mr. Epstein I think since he gave you his email address it is fine for you to write to him directly. On Sep 26, 2011, at 10:30 AM, Favaretto Patrizia wrote: 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: Lesley Groff [mailto: 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. [email protected] Thank you, Lesley On Sep 22, 2011, at 9:34 AM, Favaretto Patrizia wrote: Dear Lesley, I trust this message reaches you well. EFTA00426733 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. 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.valartlsbank.ch EFTA00426734

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