Skip to main content
Skip to content
Case File
efta-02498093DOJ Data Set 11Other

EFTA02498093

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02498093
Pages
4
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: jeffrey E. <[email protected]> Sent: Monday, June 22, 2015 3:21 PM To: A. de Rothschild-2 Subject: Fwd: Forwarded messa - From: =1 &=t; Date: Mon, Jun 22, 2015 at 11:14 AM Subject: Fwd: To: 8suot;jeffrey E." <[email protected] <mailto:[email protected]» This chart was in a=Swiss newspaper today. Translated into English below. S=nt from my iPhone Begin forwarded message: From: > Date:</=> June 22, 2015 at 11:12:50 AM EDT To: < > =br> Ag=eements under the US Program Figur=s in millions of dollars, Category 2 banks =/b> =/b> Penalty =/b> US AuM=/b> =/b> US Clients Relationship in % between p=nalty/AuM BSI 2,780.0 EFTA_R1_01623335 EFTA02498093 7.6 Societe Generale (Suisse) 660.0 2.7 Rothschild 1,500.0 0.8 Finter Bank Zurich 235.0 2.3 Berner Kantonalbank 176.5 2.6 Vadian Bank 76.1 5.6 Banca Credinvest 24.0 12.6 Societe Generale (Lugano) 139.6 1.0 MediBank 8.6 9.6 LBBW (Schweiz) 2 EFTA_R1_01623336 EFTA02498094 128.7 0.03 Scobag Privatbank 6.9 0.1 Total 5,735.4 4.5 Kathryn H. Ruemmler=/b> LATHAM & WATKINS LLP 555 Eleventh Street, NW Suite 1000 Washington, D.C. 20004-1304 Direct Dial: Fax: Emai http://www.lw.com <http://www.lw.com/> MI This email may contain mat=rial that is confidential, privileged and/orlattorney work product for the=sole use of the intended recipient. Any review, reliance or distribu=ion by others or forwarding without express permission is strictly prohibi=ed. If you are not the intended recipient, please contact the sender=and delete all copies. Latham & Watkins LLP 3 EFTA_R1_01623337 EFTA02498095 =C2 please note The information contained in this communication =s confidential, may be attorney-client privileged, may constitute in=ide information, and is intended only for the use of the addressee. It =s the property of JEE Unauthorized use, disclosure or copying of thi= communication or any part thereof is strictly prohibited and may be=unlawful. If you have received this communication in error, please noti=y us immediately by return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and des=roy this communication and all copies thereof, including all attachment=. copyright -all rights reserved 4 EFTA_R1_01623338 EFTA02498096

Technical Artifacts (8)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2498093
Phone2498094
Phone2498095
Phone2498096
URLhttp://www.lw.com

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.