EFTA Document EFTA01731932

From: Sent: Wednesday, October 21, 2015 1:28 PM To: Jeffrey Subject: Fwd: EPSTEIN / BNP (debits in July - justifications???) Bella is asking if you purchased some a=tiques In July in paris (2200 andR00) with your French card All the best Envoye demon i=hone Begin forwarded message: From: bellaklein b" " > Date: October 21, 201= at 9:21:19 AM EDT To: . » Subject: <=>Fwd: EPSTEIN / BNP (debits in July - justifications???) <=blockquote> </=ont> What to you mean by "please update with the charges investigation..."? The=span class="Apple-converted-space"> debit of 88.40 € on July 6th was (probably???) made at the restauran= called 11 rue Dupin, 75006 P=ris Tel.: +33 1 42 22 64 5= The debit of 2,200 ‚ on July 7th was (probably???) made at the antique shop of lagnozzi Didier, locate= in the north of Paris: = &nb=p; &=bsp; 110 rue des Rosiers, 93400 Saint Ouen Tel: +33 1I 45 92 61 or +33 1 40 12 79 93 &n=sp; &nbs=; &n=sp; The <=span>debit of 5,200 € on July 6th<=pan class="Apple-converted-space"> was (probably=??) made at the antique shop MAISON FORTIN&n=sp;in Paris: 11 rue Jacob, 75006 Paris EFTA_R1_00005172 EFTA01731932 Tel.: +33 899 37 69 73 I =/span>cannot find any information relating to the debit of 1,.25E on July 1st with Valdson's card (car - mention: ARTESE LO=GUE Paris"""). Best reg=rds. =div name="divtagdefaultwrapper" style="margin: 0px; font-family: Calibr=, Arial, Helvetica, sans-serif;" class=""> Mar=e-Joseph Experton A=ocat au Barreau de Paris etabli a Bruxelles =/i>avenue Louise 65 boite 11 From: Bella Klein mew guicni.com > Sent: <=b> 20 October 2015 00:22<=r class="">To:&nb=p;Marie-Joseph Experton Subject: Fwd: BNP Please update with the c=arges investigation ... Thank you, Bella Begin forwarded message: From: =S IMIl Mi l> Date: <=b> October 19, 2015 at 6:=4:30 PM EDT To: Bella Klein <4414eir45.7440gmailteesqa-e4:ftaitte444eiermisaa44teem=elass-» Subject= Re: BN= Just spoke to her - she doesn=t know All the best, Svetlana Envoye de mon=iPhone 2 EFTA_R1_00005173 EFTA01731933 On Oct 19, 2015, at=5:56 PM, Bella Klein <[email protected] <mailtolliMililliSIMIlitn» wrote: Thank you, Bella On Oct 14, 2015, at 3:45 PM, <mailt i» wrote: hasn't r=plied yet All the best, <=iv class="">Envoye de mo= iPhone On Oct 13, 2015, a= 10:31 AM, bellaklein «mailto:[email protected]» wrote: Hill, can you help with the ? charges ma=e with JE Visa in Paris. Thank you very much <SHBRK Scann15100915370=pdf> =/div> 3 EFTA_R1_00005174 EFTA01731934