Case File
efta-efta00950935DOJ Data Set 9OtherDS9 Document EFTA00950935
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00950935
Pages
4
Persons
0
Integrity
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: H. Holterbosch
Date: Thu, 27 Dec 2012 12:41:16 +0000
Importance: Normal
Look down
Sent via BlackBerry by AT&T
Original Message
From: Stefan Buck •te
Date: Thu, 27 Dec 2012 12:12:01
To: 'heidi@holterbosch.net'S
Subject: RE: H. Holterbosch
Dear Heidi
Indications are as follows:
Ikg bars in EUR at EUR 40'060.-
Ikg bars in USD at USD 53'150.-
1 ounce bars in USD at USD 1'650.-
Please be informed that the general fee for the purchase and sale of physical precious metals is 1% and according
to my records no special conditions have been agreed so far on the trade of physical precious metals.
Regards,
Stefan Buck
Head Private Banking
Member of the Executive Board
Phone
Fax
Mobile
www.bank-frey.com
Diese E-Mail (einschliesslich allfaelliger Anhaenge) ist vertraulich, rechtlich geschuetzt und ausschliesslich fuer
den tatsaechlich gemeinten Adressaten bestimmt. Der Zugriff durch andere Personen ist nicht gestattet. Jede
Offenlegung dieser E-Mail oder der Namen darin genannter Personen sowie jedes Aufbewahren, Kopieren,
Versenden oder Verbreiten ist untersagt. Wenn Sie nicht der tatsaechlich gemeinte Adressat sind, bitten wir Sie,
die E-Mail unverzueglich zu loeschen und dies dem Absender per Telefon oder per E-Mail mitzuteilen.
This e-mail (including any attachments) is confidential, may be legally privileged and is designated exclusively
for the intended recipient. Access by any other person is not authorized. Any disclosure of this e-mail or of
names of persons mentioned therein as well as any storing, copying, distribution and dissemination is strictly
prohibited. If you are not the intended recipient, please immediately delete this e-mail and notify the sender by
phone or by e-mail.
EFTA00950935
Ori inal Messa e
From:
[mailto
Sent: Donnerstag, 27. Dezember 2012 12:57
To: Stefan Buck
Subject: Re: H. Holterbosch
Please give me the prices that you can get on the gold - then we can talk about the fee.
Sent via BlacicBerry by AT&T
Original Message
From: Stefan Buck •t:a>
Date: Thu, 27 Dec 2012 11:32:07
To: 'heidi@holterbosch.net
Subject: RE: H. Holterbosch
Thanks for your understanding. We will then settle on the first business day of 2013.
I will send you indications for the sale of the gold asap..
Regards,
Stefan Buck
Head Private Banking
Member of the Executive Board
Phone
Fax
Mobile
www.bank-frey.com
Diese E-Mail (einschliesslich allfaelliger Anhaenge) ist vertraulich, rechtlich geschuetzt und ausschliesslich fuer
den tatsaechlich gemeinten Adressaten bestimmt. Der Zugriff durch andere Personen ist nicht gestattet. Jede
Offenlegung dieser E-Mail oder der Namen darin genannter Personen sowie jedes Aufbewahren, Kopieren,
Versenden oder Verbreiten ist untersagt. Wenn Sie nicht der tatsaechlich gemeinte Adressat sind, bitten wir Sie,
die E-Mail unverzueglich zu loeschen und dies dem Absender per Telefon oder per E-Mail mitzuteilen.
This e-mail (including any attachments) is confidential, may be legally privileged and is designated exclusively
for the intended recipient. Access by any other person is not authorized. Any disclosure of this e-mail or of
names of persons mentioned therein as well as any storing, copying, distribution and dissemination is strictly
prohibited. If you are not the intended recipient, please immediately delete this e-mail and notify the sender by
phone or by e-mail.
Original Message
EFTA00950936
From:
[mailto
Sent: Donnerstag, 27. Dezember 2012 12:20
To: Stefan Buck
Subject: Re: H. Holterbosch
If not possible to settle by the 31st. - then seil today with settlement after the first of the year. Thank you for your
prompt attention and consideration. H.
Original Message
From: Stefan Buck
To: Heidi Office Email
Subject: RE: H. Holterbosch
Sent: Dec 27, 2012 5:47 AM
I have not agreed at all so far as I am still awaiting the settlement day confirmation if it is possible at all before
year end.
Will come back to you on that as discussed by phone.
Furthermore we would need to place the cash on a fiduciary call deposit over year end, please confirm.
Thanks
Stefan Buck
Head Private Banking
Member of the Executive Board
Phone
Fax
Mobile
www.bank-frey.com
Diese E-Mail (einschliesslich allfaelliger Anhaenge) ist vertraulich, rechtlich geschuetzt und ausschliesslich fuer
den tatsaechlich gemeinten Adressaten bestimmt. Der Zugriff durch andere Personen ist nicht gestattet. Jede
Offenlegung dieser E-Mail oder der Namen darin genannter Personen sowie jedes Aufbewahren, Kopieren,
Versenden oder Verbreiten ist untersagt. Wenn Sie nicht der tatsaechlich gemeinte Adressat sind, bitten wir Sie,
die E-Mail unverzueglich zu loeschen und dies dem Absender per Telefon oder per E-Mail mitzuteilen.
This e-mail (including any attachments) is confidential, may be legally privileged and is designated exclusively
for the intended recipient. Access by any other person is not authorized. Any disclosure of this e-mail or of
names of persons mentioned therein as well as any storing, copying, distribution and dissemination is strictly
prohibited. If you are not the intended recipient, please immediately delete this e-mail and notify the sender by
phone or by e-mail.
Ori inal Messa e
From:
[mailto
Sent: Donnerstag, 27. Dezember 2012 11:41
To: Stefan Buck
Subject: H. Holterbosch
I am glad you agreed to seil my positions today. Please confirm by email the prices. H.
EFTA00950937
Sent via BlackBerry by AT&T
Sent via BlackBerry by AT&T
EFTA00950938
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
gmail.comDomain
www.bank-frey.comEmail
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