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efta-efta00950935DOJ Data Set 9Other

DS9 Document EFTA00950935

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DOJ Data Set 9
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efta-efta00950935
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: "Jeffrey Epstein" <jeevacation®gmail.com> Subject: Fw: H. Holterbosch Date: Thu, 27 Dec 2012 12:41:16 +0000 Importance: Normal Look down Sent via BlackBerry by AT&T Original Message From: Stefan Buck •te Date: Thu, 27 Dec 2012 12:12:01 To: '[email protected]'S Subject: RE: H. Holterbosch Dear Heidi Indications are as follows: Ikg bars in EUR at EUR 40'060.- Ikg bars in USD at USD 53'150.- 1 ounce bars in USD at USD 1'650.- Please be informed that the general fee for the purchase and sale of physical precious metals is 1% and according to my records no special conditions have been agreed so far on the trade of physical precious metals. Regards, Stefan Buck Head Private Banking Member of the Executive Board Phone Fax Mobile www.bank-frey.com Diese E-Mail (einschliesslich allfaelliger Anhaenge) ist vertraulich, rechtlich geschuetzt und ausschliesslich fuer den tatsaechlich gemeinten Adressaten bestimmt. Der Zugriff durch andere Personen ist nicht gestattet. Jede Offenlegung dieser E-Mail oder der Namen darin genannter Personen sowie jedes Aufbewahren, Kopieren, Versenden oder Verbreiten ist untersagt. Wenn Sie nicht der tatsaechlich gemeinte Adressat sind, bitten wir Sie, die E-Mail unverzueglich zu loeschen und dies dem Absender per Telefon oder per E-Mail mitzuteilen. This e-mail (including any attachments) is confidential, may be legally privileged and is designated exclusively for the intended recipient. Access by any other person is not authorized. Any disclosure of this e-mail or of names of persons mentioned therein as well as any storing, copying, distribution and dissemination is strictly prohibited. If you are not the intended recipient, please immediately delete this e-mail and notify the sender by phone or by e-mail. EFTA00950935 Ori inal Messa e From: [mailto Sent: Donnerstag, 27. Dezember 2012 12:57 To: Stefan Buck Subject: Re: H. Holterbosch Please give me the prices that you can get on the gold - then we can talk about the fee. Sent via BlacicBerry by AT&T Original Message From: Stefan Buck •t:a> Date: Thu, 27 Dec 2012 11:32:07 To: '[email protected] Subject: RE: H. Holterbosch Thanks for your understanding. We will then settle on the first business day of 2013. I will send you indications for the sale of the gold asap.. Regards, Stefan Buck Head Private Banking Member of the Executive Board Phone Fax Mobile www.bank-frey.com Diese E-Mail (einschliesslich allfaelliger Anhaenge) ist vertraulich, rechtlich geschuetzt und ausschliesslich fuer den tatsaechlich gemeinten Adressaten bestimmt. Der Zugriff durch andere Personen ist nicht gestattet. Jede Offenlegung dieser E-Mail oder der Namen darin genannter Personen sowie jedes Aufbewahren, Kopieren, Versenden oder Verbreiten ist untersagt. Wenn Sie nicht der tatsaechlich gemeinte Adressat sind, bitten wir Sie, die E-Mail unverzueglich zu loeschen und dies dem Absender per Telefon oder per E-Mail mitzuteilen. This e-mail (including any attachments) is confidential, may be legally privileged and is designated exclusively for the intended recipient. Access by any other person is not authorized. Any disclosure of this e-mail or of names of persons mentioned therein as well as any storing, copying, distribution and dissemination is strictly prohibited. If you are not the intended recipient, please immediately delete this e-mail and notify the sender by phone or by e-mail. Original Message EFTA00950936 From: [mailto Sent: Donnerstag, 27. Dezember 2012 12:20 To: Stefan Buck Subject: Re: H. Holterbosch If not possible to settle by the 31st. - then seil today with settlement after the first of the year. Thank you for your prompt attention and consideration. H. Original Message From: Stefan Buck To: Heidi Office Email Subject: RE: H. Holterbosch Sent: Dec 27, 2012 5:47 AM I have not agreed at all so far as I am still awaiting the settlement day confirmation if it is possible at all before year end. Will come back to you on that as discussed by phone. Furthermore we would need to place the cash on a fiduciary call deposit over year end, please confirm. Thanks Stefan Buck Head Private Banking Member of the Executive Board Phone Fax Mobile www.bank-frey.com Diese E-Mail (einschliesslich allfaelliger Anhaenge) ist vertraulich, rechtlich geschuetzt und ausschliesslich fuer den tatsaechlich gemeinten Adressaten bestimmt. Der Zugriff durch andere Personen ist nicht gestattet. Jede Offenlegung dieser E-Mail oder der Namen darin genannter Personen sowie jedes Aufbewahren, Kopieren, Versenden oder Verbreiten ist untersagt. Wenn Sie nicht der tatsaechlich gemeinte Adressat sind, bitten wir Sie, die E-Mail unverzueglich zu loeschen und dies dem Absender per Telefon oder per E-Mail mitzuteilen. This e-mail (including any attachments) is confidential, may be legally privileged and is designated exclusively for the intended recipient. Access by any other person is not authorized. Any disclosure of this e-mail or of names of persons mentioned therein as well as any storing, copying, distribution and dissemination is strictly prohibited. If you are not the intended recipient, please immediately delete this e-mail and notify the sender by phone or by e-mail. Ori inal Messa e From: [mailto Sent: Donnerstag, 27. Dezember 2012 11:41 To: Stefan Buck Subject: H. Holterbosch I am glad you agreed to seil my positions today. Please confirm by email the prices. H. EFTA00950937 Sent via BlackBerry by AT&T Sent via BlackBerry by AT&T EFTA00950938

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