RE: Heidi H.
Dear Heidi,
We have statements going back a few months. We can confirm and revert.
Best regards,
- Name: Marnin J. Michaels
- Company: Baker & McKenzie Zurich
- Contact Information:
- Direct line: [redacted]
- Facsimile: [redacted]
- Swiss Mobile: [redacted]
- US Mobile: [redacted]
- Email: [redacted]
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.
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Dear Heidi,
Please find attached the portfolio of assets of the Bank Frey account as of June 30, 2012. The value of the account was EUR 39,6 million.
Please let me know if you would like me to request from the bank a copy of the portfolio of assets as of September 30, 2012 which would be more recent.
Thank you and best regards,
Elena
Elena Zafirova
Baker & McKenzie Zurich
8034 Zürich, Switzerland
Contact Information:
Direct: [Redacted]
Tel: [Redacted]
Fax: [Redacted]
Mobile: [Redacted]
Website: http://www.bakermckenzie.com
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 from 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.
Dear Heidi,
Please find the portfolio valuation as of today. The account is worth EUR 40,2 million.
Thank you and best regards,
Elena
Elena Zafirova
Baker & McKenzie Zurich
8034 Zürich, Switzerland
Direct:
Tel: +
Fax:
Mobile:
http://www.bakermckenzie.com
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 from 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.