EFTA Document EFTA01732221

From: Sent: To: Subject: Yes jeffrey E. <[email protected]> Wednesday, October 21, 2015 1:46 PM Re: EPSTEIN / BNP (debits in July - justifications???) On Wednesday, October 21, 2015, > wrote:<=r> Bella is asking if=you purchased some antiques In July in paris (2200 and 520=) with your French card A=l the best, <=span> Envoya demon iPhone</=pan> Begin forwarded message: From: bellaklein < Date: October 21, 2015 at 9:21:19 AM EDT<=r>To: Subject: Fwd: EPSTEIN / BNP (debits in J=ly - justifications???) );» =div name="divtagdefaultwrapper" style="margin:0px;fontfamily:Calibri,=rial,Helvetica,sans-serif">What to you mean by "please update wit= the charges investigation..."? The =/span>debit of 88.40 € on July 6th </=trong>was (probably???) made at the restaurant called =/span>L'Epi Dupin in Paris: 11 rue Dupin, 75006 Paris Tel.: +33 1 42 22 64 56 Q  The debit=of 2,200 € on July 7th was (probabl=???) made at the antique shop of lagnozzi Didier=/strong>, located in the north of Paris: Q  Â40 40  110 rue des </=pan>Rosiers, 93400 Saint Ouen EFTA_R1_00005624 EFTA01732221 Tel= +33 1 49 45 92 61 or +33 1 40 12 79 93 Â4, 40  Â40 46  The debit of 5,200 € on July 6=h was (probably???) made at the antique sho= MAISON FORTIN in Par=s: 11 rue Jacob, 75006 Paris = cannot find any information relating to thedebit of 1,015.25 € on July lst</=> with Valdson's card (carte 4974....9514 - mention:=ARTESE LONGUE Parisnm). Best regards. Marie-Joseph Experton Avocat au Barreau de Paris ÃQtabli a Bruxelles =br> <javascript:_e(%7B%7D,1c=m From: </=> Bella Klein < ):>> Sent: 20 October 2015 00:22 =o: Marie-Joseph Experton Subject: Q Ewd: BNP Please update wit= the charges investigation ... Thank you, Bella<=div> Begin forwarded message: From: <javascript:_e(%7B%7D,'cvmr, );» D=te: October 19, 2015 at 6:04:30 PM EDT 2 EFTA_R1_00005625 EFTA01732222 To: =span Subject: Re: BNP Just spoke to her - she d=esn't know All the be=t, EnvoyE demon iPhone On Oct 19, 2015, at 5:56 PM, Bella Klein < > wrote: Didn't hear from her yet? Thank you, Bella On Oct 14, 2015, at 3E PM, wrote: hasn't replied yet All the best, <=r> Envoys demon iPho=e On Oct 13, 2015, at 10:31 AM, bellaklein <=a =);" target="_blank" > wrote: Hi M , can you help with=the ? charges made with JE Visa in Paris. Thank you very much=br> </=lockquote> &=t;SHBRK Scann15100915370.pdf> =/div> 3 EFTA_R1_00005626 EFTA01732223 Â4> please note The information contained in this co=munication is confidential, may be attorney-client privileged, may c=nstitute inside information, and is intended only for the use of the ad=ressee. It is the property of JEE Unauthorized use, disclosure or co=ying of this communication or any part thereof is strictly prohibitedand may be unlawful. If you have received this communication in error,=please notify us immediately by return e-mail or by e-mail to [email protected]/=>, and destroy this communication and all copies thereof, including attachments. copyright -all rights reserved --e89a8f647025125ae805229d9923-- date-last-viewed 0.0 date-received 1445435156 flags 8590195713 gmail-label-ids 23 remote-id 555132 4 EFTA_R1_00005627 EFTA01732224