Case File
efta-02498045DOJ Data Set 11OtherEFTA02498045
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02498045
Pages
4
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0
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From:
[email protected]
Sent:
Monday, June 22, 2015 3:14 PM
To:
jeffrey E.
Subject:
Fwd:
This chart was in a Swiss newspaper today. Translated into English below.
Sent from my iPhone
Begin forwarded message:
From:
Date: June 22, 2015 at 11:12:50 AM EDT
To:
Agreements under the US Program
Figures in millions of dollars, Category 2 banks
Penalty
US AuM
US Clients
Relationship in % between penalty/AuM
BSI
211.00
2,780.0
3,500
7.6
1
EFTA_R1_01623269
EFTA02498045
Societe Generale (Suisse)
17.81
660.0
375
2.7
Rothschild
11.51
1,500.0
332
0.8
Finter Bank Zurich
5.41
235.0
283
2.3
Berner Kantonalbank
4.62
176.5
720
2.6
Vadian Bank
4.25
76.1
74
5.6
Banca Credinvest
2
EFTA_R1_01623270
EFTA02498046
3.02
24.0
31
12.6
Societe Generale (Lugano)
1.36
139.6
109
1.0
MediBank
0.83
8.6
14
9.6
LBBW (Schweiz)
0.03
128.7
35
0.03
Scobag Privatbank
0.01
6.9
13
0.1
Total
259.85
3
EFTA_R1_01623271
EFTA02498047
5,735.4
5,486
4.5
Kathryn H. Ruemmler
LATHAM & WATKINS LLP
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Latham & Watkins LLP
4
EFTA_R1_01623272
EFTA02498048
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