EFTA00645372.txt

"We acknowledge good receipt of 432,000E regarding our first deposit request on loose decorative work budget of AVENUE FOCH as well as the fees linked "

"Montant : 432 000,000 EUR Emetteur :11050923 NJD1 DB ONSHORE CUSTODY NJAA WEALTH MANAGEMENT SERVICES"

"CA ILE-DE-FRANCE SERVICE INTERNATIONAL A l'attention de CABINET ALBERTO PINTO ... qui seront portees au credit ou au debits de votre compte n° ***"

"regarding the loose decorative work of AVENUE FOCH, remains the same address as the one mentioned on the deposit & fees invoices sent last week?"

"Dear Mr. Epstein ... regarding our first deposit request on loose decorative work budget of AVENUE FOCH"

"To: [email protected]>, 'Richard Kahn' ... Dear Mr. Epstein"

"In regards to French regulations, we will be needing a company registration or any certificate/evidence proving that you are the owner of that company"