Case File
efta-efta00426733DOJ Data Set 9OtherFrom: Lesley Groff
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00426733
Pages
2
Persons
0
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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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