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Homechevron_right Emailchevron_right Re: H. Holterbosch
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Re: H. Holterbosch

5 messages picture_as_pdf Source PDF
S
Stefan Buck Dec 27, 2012 5:47 AM
To
Heidi Office Email

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 confirrn. 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

EFTA00950981

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.

S
Stefan Buck Dec 27, 2012 11:32 AM
To
heidi@holterbosch.net

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,

EFTA00950980

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.

S
Stefan Buck Dec 27, 2012 12:12 PM
To
heidi@holterbosch.net

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

EFTA00950979

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.

S
Stefan Buck Dec 27, 2012 4:09 PM
To
heidi@holterbosch.net

Dear Heidi,

as discussed over the phone I hereby confirm that we accept 0.5% as a fee for the sale of the gold bars. Please also confirm from your side by Email.

Regards, Stefan

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.

EFTA00950978

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.

J
Jeffrey Epstein Dec 27, 2012 4:42 PM
To
Heidi Holterbosch

have sent on to the attorneys for review, please tell me the full amount of the account , after commisionn and the settlement date. . i will revert to you as soon as the attorneys review your new document request

On Thu, Dec 27, 2012 at 12:35 PM, Heidi Holterbosch <> wrote:

Begin forwarded message:

The image is not a chart. It is a snippet of an email.

Key Information:

  • From: [Redacted]
  • Date: December 27, 2012, 11:13:35 AM EST
  • To: "Heidi Home Email" <[Redacted]>
  • Subject: Fw: H. Holterbosch
  • Reply-To: [Redacted]

Sent via BlackBerry by AT&T

  • Sender: Stefan Buck
  • Date: Thu, 27 Dec 2012 16:09:58
  • Recipient: heidi@holterbosch.net
  • Subject: RE: H. Holterbosch
  • Context from surrounding text: Urgent request to sign and fax a contract for a Fiduciary Call Deposit over year-end.

Can you please sign and send back the attached contract by Fax to me so that I can do the discussed Fiduciary Call Deposit over the year end? This is really urgent! Thanks a lot.

Stefan Buck
Head Private Banking
Member of the Executive Board

Phone
Fax
Mobile

www.bank-frey.com

EFTA00950977

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.

1419 files from the DOJ Epstein case media release. All files are public records from justice.gov.

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