EFTA01006911.pdf

From: Richard Kahn To: "Jeffrey E." [email protected]> Subject: Paris Banks for US Citizens Date: Thu, 09 Aug 2018 21:58:30 +0000 we are not having any luck with Paris banks for US citizens.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell Begin forwarded message: From: Bella Klein Subject: Re: EPSTEIN I Bank account (list of banks) Date: August 9, 2018 at 10:33:51 AM EDT To: Marie J Experton < Cc: EPSTEIN - INDYKE Darren Richard Kahn Credit Du Nord does not open accounts for US Citizens. Societe General - only corporate investments Barclays - does not open accounts for US Citizens. CIC - we spoke with NY branch and they rejected us. Thank you, Bella Tel: On Aug 7, 2018, at 12:51 PM, Marie-Joseph Experton •clla wrote: Other banks to be tried: • BARCLAYS • CREDIT DU NORD EFTA01006911  • SOCIETE GENERALE • CREDIT MUTUEL - CIC (the bank CIC is now part of the CREDIT MUTUEL group). NB: the TRANSATLANTIC bank could certainly be a solution to have an account in France with CIC (CREDIT MUTUEL). Best regards. Marie-Joseph Experton Arena at, Bel Pews de Paris établi ir Bruxelles Cabinet Experton Thaném TVA . Begin forwarded message: From: Marie-Joseph Experton < Subject: EPSTEIN / tcf - ouverture de compte CREDIT AGRICOLE Date: August 9, 2018 at 11:05:00 AM EDT To: EPSTEIN - KLEIN Bella < >, EPSTEIN - KAHN Richard >, EPSTEIN - INDYKE Darren c Today, I received a phone call from Mme Haineur of CREDIT AGRICOLE (Paris Champs Elysées) to inform me that the decision has been made not to open an account in the name of Mr. Epstein. She has also confirmed this by e-mail, which I am forwarding to you for information. Best regards. Marie-Joseph Experton AVOC41 au Barreau de Paris établi a Bruxelles Tel. Fax GSM Cabinet Expertwi Nam:6127'VA : EFTA01006912