EFTA01038843.pdf

From: "Jeffrey E." <[email protected]> To: Subject: Re: EPSTEIN / Bank account in France (FATCA!) Date: Sat, 09 Jun 2018 10:40:01 +0000 can we have a house account in valdsons name? On Sat, Jun 9, 2018 at 6:14 AM Marie-Joseph Experton < > wrote: After investigation with several banks, it may prove (almost) impossible to open a new bank account in France, mainly based on the fact that you have an American passport (NB: something to do with implementation of Foreign Account Tax Compliance Act - FATCA - and sort of "retaliation" by French banks. against US citizens!!!') . Best regards. Marie-Joseph Experton Avocat au Barreau de Paris etabli a Bruxelles Tel. Fax GSM From: Marie-Joseph Experton Sent: 31May 2018 19:28 To: Monsieur Epstein Cc: EPSTEIN - INDYKE Darren Subject: EPSTEIN / Bank account in France FYI: BNP PARIBAS decided (around mid-may?) not to pursue banking relationship with you and consequently blocked your account. I met the person in charge of your account today in Paris and just had a telephone conversation about it with DI, RK and BK. Best regards. Marie-Joseph Experton Avocat au Barreau de Paris etabli a Bruxelles avenue Louise 150 1050 Bruxelles Belgique Tel. Fax GSM Cabinet apemen s rl Numb.° TVA : BE EFTA01038843  please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA01038844