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EFTA02412074EFTA02412077
Case File
efta-02412075DOJ Data Set 11Other

EFTA02412075

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02412075
Pages
2
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: fir inBeeyacation©gmail.corn] From: Sent: Wed 6/23/2010 2:43:11 PM Subject: Harry Beller--Valartis Harry would like to speak to you re Bernard Anderson/Valartis From: Andersen Bernard [mailto:B.Andersen@valartis.ch] Sent: Friday, June 18, 2010 10:56 AM To: Lesley Groff Subject: FW: Financial Trust Company Dear Any news on the transfer? Kind regards, Bernard Bernard Andersen Managing Director Valartis Bank 2.4 Place du Molard Case Postale 3458 1211 Geneva 3 Web www.valarlis.ch EFTA_R1_01473612 EFTA02412075 From: Sent: mercredi, 26. mai 2010 16:58 To: Andersen Bernard Subject: RE: Financial Trust Company Thank you very much Bernard. From: Andersen Bernard [mailt Sent: Wednesda May 26, 2010 1 :1 AM RI MI To: Cc: Favaretto Patrizia Subject: FW: Financial Trust Company Dear Following my conversation with Jeffrey today, please find enclosed the transfer instructions for Financial Trust Company. Kind regards, Bernard Bernard Andersen Managing Director Valartis Bank 2-4 Place du Molard Case Postale 3458 1211 Geneva 3 Web www.valartis.ch EFTA_R1_01473613 EFTA02412076

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Emailb.andersen@valartis.ch
Phone2412075
Phone2412076
Wire Reftransfer instructions

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EFTA00178386 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Fti./No. OLY-80/z SUBPOENA FOR: PERSON X DOCUMENTS OR OBJECTISI YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: April 15, 2008 1:00pm YOU ARE ALSO COMMANDED to bring with you the following documents) or object(s): ANY AND ALL NOTES, LETTERS, CARDS, GIFTS, PAYMENTS, AND PHOTOGRAPHS YOU HAVE RECEIVED FROM JEFFREY EPSTEIN, LESLEY GROFF, AND/OR OR ANY EMPLOYEE OF JEFFREY EPST IMI L. ANY AND ALL PHOTOGRAPHS, WHETHER PRINTED OR DIGITAL, OF JEFFREY EPSTEIN, LESLEY GROFF, AND/OR ANY AND ALL E-MAILS, INSTANT MESSAGES, CHATS, TEXT MESSAGES, VOICEMAILS, OR TELEPHONE MESSAGES THAT YOU HAVE SENT TO AND/ORRECEIVED FR

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