Case File
efta-02498093DOJ Data Set 11OtherEFTA02498093
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02498093
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
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 BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Email
[email protected]Phone
2498093Phone
2498094Phone
2498095Phone
2498096URL
http://www.lw.comRelated Documents (6)
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EFTA Document EFTA01800942
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02085156
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02208889
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