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efta-efta00876133DOJ Data Set 9Other

From: "Zafirova, Elena" •r:l

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DOJ Data Set 9
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efta-efta00876133
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Zafirova, Elena" •r:l To: "Westa>, "==ill=a il e. , "Varma, Amanda Pedvin" CC: "Emailfiling, Marnin Michaels" "Michaels, Marnin" Subject: FW: Instructions in relation to Holterbosch Account (60.068190_6) Date: Fri, 21 Dec 2012 17:15:33 +0000 Importance: high Attachments: 192.168.12.229_Exchange_12-21-2012_11-22-00.pdfpdf Dear All, Please see below. Please forward to Heidi as well. Thank you and best regards, Elena Elena Zafirova Baker & McKenzie Zurich Holbeinstrasse 30. M . Box 8034 Zurich. Switzerland Direct: +41 44 384 14 93 Tel: +41 44 384 14 14 Fax: +41 44 384 12 84 Mobile: +41 79 780 44 97 Admitted to practice in New York (USA) and England & Wales - - - - - - - - - - - Pursuant to requirements relating to practice before the Internal Revenue Service, any tax advice in this communication (including any attachments) is not intended to be used, and cannot be used, for the purpose of (i) avoiding penalties imposed under the United States Internal Revenue Code, or (ii) promoting, marketing, or recommending to another person any tax-related matter. Baker & McKenzie Zurich is a member of Baker & McKenzie International. a Swiss Verein. NOTICE: This e-mail may contain privileged and confidential information. It is intended for the named recipients only. If you are not an intended recipient. please notify us immediately (by reply e-mail) and delete this e-mail from your system. Any use or retransmission without proper authorisation is prohibited. You are cautioned that any communication over the Internet is not secure and may be intercepted by third parties. Please note that all incoming e-mails will be automatically scanned by an external service provider to eliminate unsolicited promotional e-mails. This could result in deletion of a legitimate e-mail before it is read by its intended recipient at our firm. From: Zafirova, Elena Sent: Freitag, 21. Dezember 2012 6:14 To: Stefan Buck Cc: Michaels, Marnin; Emailfiling, Marnin_Michaels Subject: Instructions in relation to Holterbosch Account (60.068190_6) Importance: High Dear Stefan, Please find attached a PDF copy of the original instruction letter which Heidi Holterbosch has given in relation to account 60.068190_6 today. The original is being FedEx to Switzerland today. Heidi has requested that the transaction (liquidation of all investments and transfer into US dollars) happen this year (2012). With only a couple of working days left this year, could you please let me know if you think it will be possible to execute our mutual client's request this year? EFTA00876133 We appreciate your urgent attention to this matter very much. Wishing you a joyous Merry Christmas! Thank you and best regards, Elena Elena Zafirova Baker & McKenzie Zurich Holbeinstrasse 30. `Box 8034 Zarich, Switzerland Direct: +41 44 384 14 93 Tel: +41 44 384 14 14 Fax: +41 44 384 12 84 Mobile: +41 79 780 44 97 Admitted to practice in New York (USA) and England & Wales - - - - - - - - - - - - - _ - _ - _ - _ _ Pursuant to requirements relating to practice before the Internal Revenue Service. any tax advice in this communication (including any attachments) is not intended to be used. and cannot be used, for the purpose of (i) avoiding penalties imposed under the United States Internal Revenue Code, or (ii) promoting, marketing. or recommending to another person any tax-related matter. Baker & McKenzie Zurich is a member of Baker & McKenzie International. a Swiss Verein. NOTICE: This e-mail may contain privileged and confidential information. It is intended for the named recipients only. If you are not an intended recipient, please notify us immediately (by reply e-mail) and delete this e-mail from your system. Any use or retransmission without proper authorisation is prohibited. You are cautioned that any communication over the Internet is not secure and may be intercepted by third parties. Please note that all incoming e-mails will be automatically scanned by an external service provider to eliminate unsolicited promotional e-mails. This could result in deletion of a legitimate e-mail before it is read by its intended recipient at our firm. EFTA00876134

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Phone+41 44 384 12 84
Phone+41 44 384 14 14
Phone+41 44 384 14 93
Phone+41 79 780 44 97

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