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📄 Extracted Text (315 words)
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
ℹ️ Document Details
SHA-256
3fad29d9b0821c06e7b36db4b58c2059e2063f93aedd23052ed75c91d9424748
Bates Number
EFTA01006911
Dataset
DataSet-9
Type
document
Pages
2
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