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efta-efta00547706DOJ Data Set 9Other

From: Marie-Joseph Experton

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Unknown
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DOJ Data Set 9
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efta-efta00547706
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2
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From: Marie-Joseph Experton To: 'Bella Klein' Cc:' >, 'Rich Kahn' cz lia Subject: EPSTEIN / Paris bank account Date: Wed, 27 Jun 2012 19:10:44 +0000 Importance: High "Please set a limit forM credit card as 3,000 Eutvs": do you mean 3,000 E for cash (every 7 days) and 3,000 E for total purchase by card for a month? Please confirm. Also, please confirm no change for the existing credit card. Best regards. Marie-Joseph Experton Avoca! au Barreau de Paris etabli d Bruxelles From: Bella Klein [mailto: Sent: mercredi 27 juin 2012 21:02 To: Cc: ; 'Rich Kahn' Subject: Re: EPSTEIN / Pads bank account Importance: High Please set a limit for Sarah's credit card as 3,000 Euros. JE credit card limit will not change. I will email you the letter with the code as soon as I receive it in the mail. We recently moved to a new location. I will email you the new address shortly as you have to make changes with the bank. Thank you, Bella On Jun 27, 2012, at 2:38 PM, Marie-Joseph Experton wrote: The limit of the existing credit card (VISA PREMIER) is 3,000 E for cash (every 7 days - sliding) and 10,000 E every 30 days. This last limit can be increased (up to a maximum of 150,000 E). Please advise as to the amount Mr. Epstein wants to have the limit to be increased. NB: be aware that with the code, anyone can use the card — so banks recommend to keep a "reasonable limit" and not use the maximum of 150,000 E. For Mr. Epstein's new credit card (for , please also advise as to the limit amount. Please send me a copy of the letter you are going to receive in the US (with the confidential code for the new card), so I can have the card activated when it is received in Paris. I could not have the code sent to Paris or to the bank itself for security reasons. EFTA00547706 We should get the new credit card by the beginning of next week (latest). Best regards. Marie-Joseph Experton Avoca! au Barreau de Paris &Gbh a Bruxelles From: Bella Klein [mailto: Sent: vendredl 22 iuin 2012 16:57 To: Cc: , 'Rich Kahn' Subje : EPSTEIN / Paris bank account (Sarah) Importance: High Please request an additional Visa Premier card, this way both will have a credit card to use in the stores. Can you ask to increase the limit of the credit card, i believe currently it is 3,000 Euros. Thank you, Bella EFTA00547707

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