EFTA02310345.pdf

From: Sent: Thursday, June 21, 2012 6:51 PM To: 'Bella Klein' Cc: Rich Kahn' Subject: EPSTEIN / Paris bank account I will call the bank =omorrow. Best =egards. Marie-Joseph =xperton Avocat au Barreau de =aris etabli a Bruxelles<=p> =/em> From: Bella =lein imailto:[email protected]] Sent: jeudi 21 juin 2012 =0:24 To 'Rich =ahn' Su ect: Re: PSTEIN / =aris bank account Importance: =igh The card is in JE name anaan't use it at the store in =arson. Can we get a credit card in =lame as a second user? Can you also =rovide required documentation in order to open a bank account for =arah? EFTA_R1_01194004 EFTA02310345 On Jun 21, 2012, at 2:14 PM, Marie-Joseph Experton =rote: I don't understand: you =nswered "yes" to my previous =uestion "Do you mean a personal bank account in her own =ame? ”. Do you =ow mean that=does not want to open an account in her own name. Is that =orrect? Reminder: Since late 2010, there has been 2 cards on Mr. =pstein's account: a VISA PREMIER card and a CIRRUS card (for =etting cash in Paris), which =re included in the package that Mr. Epstein has with the bank. After =etting the cards from the bank in January 2011, with Valdson we made a withdrawal =ith the CIRRUS (for a small amount) in order to validate the card. =ul:p> What do you want =xactly?=already has the =ards on Mr. Epstein's account in Paris (Valdson gave them to her with the codes)? Do you want another =ne, still on Mr. Epstein's account, but with the indication of me on the credit card? This will be extra (not included in the package offered by the =ank). Please =dvice. Best =egards. Marie-Joseph =xperton Avocat au Barreau de =aris etabli a Bruxelles </=> From: Bella =lein I Sent: jeudi 21 juingill i To Subject: Re: EPSTEIN / =aris bank account Importance: =igh She needs it for JE purpose only in her name. Can you please ask =our contact to email all necessary =aperwork? 2 EFTA_R1_01194005 EFTA02310346 When she is in Paris not all places accept American =C. Thank you On Jun 21, 2012, at 12:36 PM, Marie-Joseph Experton =rote: OK fine, I can give her a good =ontact at BNP FORTIS (where Mr. Epstein has his own bank account). I can call the =erson just before she makes contact. But tell her that it's not as easy =s it used to be in the past (to open an account for non resident) and a lot of =nformation and papers has to be =rovided. Best =egards. Marie-Joseph =xperton Avocat au Barreau de =aris etabli a =ruxelles <1=> From: Bella =lein Imailto:[email protected]] Sent: jeudi 21 juin 2012 =8:30 To: Subject: Re: EPSTEIN =ans an c account yes On Jun 21, 2012, at 12:28 PM, Marie-Joseph Experton =rote: Do you mean a =ersonal bank account in her own =ame? 3 EFTA_R1_01194006 EFTA02310347 Best =egards.<=p> Marie-Joseph =xpertonap> Avocat au Barreau de =aris otabli a =ruxelles=/p> <=u1:p> Original Message From: Bella Klein Sent: jeudi 21 juin 2012 18:25 To: Marie J Experton Subject: Paris bank =ccount <=u1:p> Dear Ms. =xperton,=/p> M ould like to have a European credit =ard. Should we open a bank account for her and apply for a credit =ard? Please =dvise Thank =ou, Bella</=1:p> <=ul:p> 4 EFTA_R1_01194007 EFTA02310348