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e Rothschild" < To: "Jeffrey E." <I Subject: Re: Tr: Julius Baer to take preliminary provision of USD 350 million for its eventual settlement with the U.S. Department of Justice regarding its legacy U.S. cross-border business Date: Tue, 23 Jun 2015 23:13:14 +0000 Ok. They re in cat 1? The rumor was over 800 mio... Ariane d
sfers : Expediteur: "TOBIANO, Cynthia" Date: 23 juin 2015 18:27:23 UTC+2 Destinataire: "A. de Rothschild" AESCHLIMANN Yves , FIEVET Emmanuel < , Pernollet Jean-Christophe <jean- Objet: Tr: Julius Baer to take preliminary provision of USD 350 million for its eventual settlement with the U.S. Department of Justice regar
resolve its big outstanding legal cases. In January= it reached a $7.2b= deal <https://www.ft.com/content/7d8lfb46-c8b8-11e6-8129-9445cac8966f> with the US Department of Justice to settle allegations that it =is-sold mortgage-backed securities in the run-up to the 2007 global financ=al crisis. And las= week, it agreed to pa
On Tue, Feb 7, 2017 at 3:12 PM Fyi Ariane de Rothschild Begin forwarded message: From: Miki Kliger Date: 7 February 2017 at 19:39:10 GMT+1 To: Pernollet Jean-Christophe manuel <mailt "TOBIA <mailt "AESCHLIMANN Yve GONTI mailto <mailto wrote: ect: e: YI - Deutsche Bank Israel MD arrested in tax probe =/b> De
015 11:13 PM To: A. de Rothschild Subject: Re: Tr. Julius Baer to take preliminary provision of USD 350 million for its eventual settlement with the U.S. Department of Justice regarding its legacy U.S. cross-border business as I said there is no decsion you can make that will=effect so much of a dollar differnece than he
a > wrote: a» Date: 23 juin 2015 18:27:23 UTC+2 Destinataire:="A. de Rothschild" l=l 1==> >, FIEVET Emmanuel >>, AESCHLIMANN Y=es <mailto: >, Pernollet Jean-Christophe <mato Objet: Tr: Julius Baer to take preliminary pro=ision of USD 350 million for its eventual settlement with the U.S. Departm=nt of Justice rega
Entities connected to both Department of Justice and Pernollet Jean-Christophe

Jeffrey Epstein
PERSONU.S. Department
ORGANIZATION
Geneva
LOCATION
Tokyo
LOCATION
Frankfurt
LOCATION
Zurich
LOCATION
Monaco
LOCATION
Ariane de Rothschild
PERSON
Cynthia
PERSONLugano
ORGANIZATION
Julius
PERSONFabrice
PERSONCOILLE
ORGANIZATIONthe SIX Swiss Exchange
ORGANIZATIONMontevideo
LOCATIONJulius Baer Group Ltd.
ORGANIZATIONMARK Nicolas
PERSONFIEVET
ORGANIZATIONCHAPUIS
ORGANIZATIONJulius Baer's
PERSON