Case File
efta-efta00951039DOJ Data Set 9OtherDS9 Document EFTA00951039
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00951039
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2
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0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
To: "Jeffrey Epstein" <jeevacation®gmail.com>
Subject: Fw: Heidi Holterbosch
Date: Fri, 28 Dec 2012 03:07:35 +0000
Importance: Normal
Dial in
Sent via BlackBerry by AT&T
From: "West, Philip" <
Date: Thu, 27 Dec 2012 19:49:50 -0700
To:
Cc: 'Heidi lionerbosch
;'Marvin J. Michaels
;'Alan S. Halperin
; 'Zafirova, Elena
; Varma, Amanda
Pedvin
; jeffrey epstein ([email protected])<[email protected]>
Subject: RE: Heidi Holterbosch
Stephan: I understand that you are available at 10 am Zurich time, 4 am New York/Washington time. Please
dial in to the number below at that time. Thank you.
Dial-in:
International dial-in:
Participant pass code:
Security Code:
Philip R. West
Partner
Steptoe
direct
Steptoe & Johnson LLP
mobile
fax
Washington, DC 20036
www.steptoe.com
This message and any attached documents contain information from the law firm Steptoe & Johnson LLP that may be confidential and/or privileged. If you
are not the intended recipient, please do not read. copy. distribute. or use this information. If you have received this transmission in error, please notify the
sender immediately by reply e-mail and then delete this message.
IRS Circular 230 Disclosure: To ensure compliance with requirements imposed by the IRS, we inform you that any U.S.
federal tax advice contained in this communication (including any attachments) is not intended or written to be used, and
cannot be used, for the purpose of (i) avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or
recommending to another party any transaction or matter addressed herein.
From: West, Philip
Sent: Thursday December 27 2012 1:40 PM
To:
Cc: Heidi Holterbosch
Halperin (
Subject: Heidi Holterbosch
); Marnin J. Michaels
); Alan S.
; Zafirova, Elena (
); Varma, Amanda Pedvin
EFTA00951039
Heidi sent me the attached form for review. It appears to be an authorization for Frey to open a time deposit
account for Heidi's benefit outside Switzerland. You discussed with her a "Fiduciary Call Deposit," which
perhaps is a demand deposit account, but the form describes time deposits. Is there another form that relates
to a demand deposit account instead of a time deposit account? More fundamentally, do you need to open
such an account to facilitate the currency conversion because Frey itself cannot open a dollar account for its
customers? If so, I assume you can still sell the gold irrespective of whether this account is opened (or already
have done so)? Finally, would it not eliminate the need for this Fiduciary account if you simply wired the
proceeds to a dollar account of Heidi's here in the U.S. (less $1 million, which she would keep in a Swiss franc
account at Frey)?
It may be helpful to discuss this on a conference call. If you can do so, Heidi and I would join a call with you at
9 am your time to discuss this. Please dial in using the following information. Thank you.
Dial-in:
International dial-in:
Participant pass code:
Security Code:
Philip R. West
Partner
Steptoe
direct
Steptoe & Johnson LLP
mobile
fax
Washington, DC 20036
www.steptoe.com
This message and any attached documents contain information from the law firm Steptoe & Johnson LLP that may be confidential andfor privileged. If you
are not the intended recipient, please do not read. copy, distribute, or use this information. If you have received this transmission in error, please notify the
sender immediately by reply e-mail and then delete this message.
IRS Circular 230 Disclosure: To ensure compliance with requirements imposed by the IRS, we inform you that any U.S.
federal tax advice contained in this communication (including any attachments) is not intended or written to be used, and
cannot be used, for the purpose of (i) avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or
recommending to another party any transaction or matter addressed herein.
EFTA00951040
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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