Fw: Holterbosch -signed documents

Dear Elena,

It has been brought to my attention that you have mentioned that - I have sworn under penalty of perjury - signed
documents to the effect that the money is mine.

I’m not really sure what that means – may I have a copy of the documents.
Thank you,
Heidi

EFTA00875877

Dear Heidi,

Yes of course. Please find the documents attached and an explanation below:

Attached please find:

1. Bank Frey account opening documents: Form A

2. Bank Wegelin account opening documents: Form A for account number

3. Bank Wegelin account opening documents: Form A for account number

When you open the attachments you will see on the Forms A below your signature for Bank Frey, and above your signature for Bank Wegelin, the following sentence: " it is a criminal offence to deliberately provide false information on this form (Art. 251 of the Swiss Penal Code, document forgery; punishable with imprisonment for up to five years or a fine)."

The purpose of Form A is to determine, for Swiss anti-money laundering purposes, the beneficial owner of the account. Form A can be found in all account opening documents as every single bank is required to have it (unless a specific factual situation applies such as for example a revocable discretionary trust is the account holder which is not applicable in your case).

Thus, please note that in relation to the accounts we have analyzed for you, the following can be noted:

• From A of the Bank Frey account lists Heidi.
• From A of the Bank Wegelin account lists Heidi.
• From A of the Bank Wegelin account lists Heidi.
• Bank Clariden Leu account Zorn ( ) From A was not included for this account but Heidi was the account holder of this account.
• From A of the Bank Leu account Madie ( ) lists Dieter.
• From A of the Bank Leu account Diema ( ) for the Stiftung lists Dieter.

Please let us know should you have any questions or would like further clarifications.

EFTA00875876

Thank you and best regards,

Elena
Elena Zafirova
Baker & McKenzie Zurich
Holbeinstrasse 30. P.O. Box
8034 Zurich. Switzerland

Admitted to practice in New York (USA) and England & Wales

Pursuant to requirements relating to practice before the Internal Revenue Service, any tax advice in this communication (including any attachments) is not intended to be used, and cannot be used, for the purpose of (i) avoiding penalties imposed under the United States Internal Revenue Code, or (ii) promoting, marketing, or recommending to another person any tax-related matter. Baker & McKenzie Zurich is a member of Baker & McKenzie International. a Swiss Verein. NOTICE: This e-mail may contain privileged and confidential information. It is intended for the named recipients only. If you are not an intended recipient. please notify us immediately (by reply e-mail) and delete this e-mail frcen your system. Any use or retransmission without proper authorisation is prohibited. You are cautioned that any communication over the Internet is not secure and may be intercepted by third parties. Please note that all incoming e-mails will be automatically scanned by an external service provider to eliminate unsolicited promotional e-mails. This could result in deletion of a legitimate e-mail before it is read by its intended recipient at our firm.

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• From: Zafirova, Elena
• Date: Tue, 15 Jan 2013 20:46:33 +0000
• To: Heidi Holterbosch
• Cc: Michaels, Marnin, West, Philip

Subject: RE: Holterbosch -signed documents

Dear Heidi,

Yes of course. Please find the documents attached and an explanation below:

Attached please find:

1. Bank Frey account opening documents: Form A

2. Bank Wegelin account opening documents: Form A for account number

3. Bank Wegelin account opening documents: Form A for account number

When you open the attachments you will see on the Forms A below your signature for Bank Frey, and above your signature for Bank Wegelin, the following sentence: " it is a criminal offence to deliberately provide false information on this form (Art. 251 of the Swiss Penal Code, document forgery; punishable with imprisonment for up to five years or a fine)."

The purpose of Form A is to determine, for Swiss anti-money laundering purposes, the beneficial owner of the account. Form A can be found in all account opening documents as every single bank is required to have it (unless a specific factual situation applies such as for example a revocable discretionary trust is the account holder which is not applicable in your case).

Thus, please note that in relation to the accounts we have analyzed for you, the following can be noted:

• From A of the Bank Frey account lists Heidi.
• From A of the Bank Wegelin account lists Heidi.
• From A of the Bank Wegelin account lists Heidi.
• Bank Clariden Leu account Zorn ( ) From A was not included for this account but Heidi was the account holder of this account.
• From A of the Bank Leu account Madie ( ) lists Dieter.
• From A of the Bank Leu account Diema ( ) for the Stiftung lists Dieter.

Please let us know should you have any questions or would like further clarifications.

EFTA00875876

Thank you and best regards,

Elena
Elena Zafirova
Baker & McKenzie Zurich
Holbeinstrasse 30. P.O. Box
8034 Zurich. Switzerland

Admitted to practice in New York (USA) and England & Wales

Pursuant to requirements relating to practice before the Internal Revenue Service, any tax advice in this communication (including any attachments) is not intended to be used, and cannot be used, for the purpose of (i) avoiding penalties imposed under the United States Internal Revenue Code, or (ii) promoting, marketing, or recommending to another person any tax-related matter. Baker & McKenzie Zurich is a member of Baker & McKenzie International. a Swiss Verein. NOTICE: This e-mail may contain privileged and confidential information. It is intended for the named recipients only. If you are not an intended recipient. please notify us immediately (by reply e-mail) and delete this e-mail frcen your system. Any use or retransmission without proper authorisation is prohibited. You are cautioned that any communication over the Internet is not secure and may be intercepted by third parties. Please note that all incoming e-mails will be automatically scanned by an external service provider to eliminate unsolicited promotional e-mails. This could result in deletion of a legitimate e-mail before it is read by its intended recipient at our firm.