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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
some 50 locations. Headquartered in Zurich, we have offices in key locations including Dubai, Frankfurt, Geneva, Hong Kong, London, Lugano, Monaco, Montevideo, Moscow, Singapore and Tokyo. Our client-centric approach, our objective advice based on a unique open product platform, our very strong financial
Date: Tue, Jun 23, 2015 at 7:04 PM Subject: Fwd: Tr: Juliu= Baer to take preliminary provision of USD 350 million for its eventual se=tlement with the U.S. Department of Justice regarding its legacy U.S. cros=-border business To: Jeffrey Epstein <[email protected] <mailto:jeevacation@=mail.com» =Yi Ariane de Rothschild
some 50 locations. Headquartered in Zurich, we have offices in ke= locations including Dubai, Frankfurt, Geneva, Hong Kong, London, Lugano, =onaco, Montevideo, Moscow, Singapore and Tokyo. Our client- centric approac=, our objective advice based on a unique open product platform, our very s=rong financial b
015 11:11 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 i know thats why i wanted to see you On Tue, Jun 23, 2015 at 7:0= PM, A. de Rothschild Fyi Arian
some 50 locations. H=adquartered in Zurich, we have offices in key locations including Dubai, F=ankfurt, Geneva, Hong Kong, London, Lugano, Monaco, Montevideo, Moscow, Si=gapore and Tokyo. Our client- centric approach, our objective advice based =n a unique open product platform, our very strong financial b
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
some 50 locations. Headquartered in Zurich, we have office= in key locations including Dubai, Frankfurt, Geneva, Hong Kong, London, L=gano, Monaco, Montevideo, Moscow, Singapore and Tokyo. Our client- centric =pproach, our objective advice based on a unique open product platform, our=very strong financial b
23, 2015 11:16 PM To: jeffrey E. 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 Yes agreed What happens if we think our settlement is " unfair " compared to other banks ? Ariane
some 50 locations. Headquartered in Zurich, we have offices in key locations including Dubai, Frankfurt, Geneva, Hong Kong, London, Lugano, Monaco, Montevideo, Moscow, Singapore and Tokyo. Our client-centric approach, our objective advice based on a unique open product platform, our very strong financial
015 11:16 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 On Tue, Jun 23, 2015 at 7:15 PM, A. de Rothschild • j:. wrote: Yes agreed What happens if we thin
some 50 locations. Headquartered in Zurich, we ha=e offices in key locations including Dubai, Frankfurt, Geneva, Hong Kong, =ondon, Lugano, Monaco, Montevideo, Moscow, Singapore and Tokyo. Our client=centric approach, our objective advice based on a unique open product plat=orm, our very strong financial
vative, Russia-aligned viewpoints. Internal Watchdog Says State Department Mishandled Iran Envoy's Clearance Politico (09/18, Toosi) reported that the State Department mishandled the security clearance suspension of Iran special envoy Rob Malley, causing "significant confusion" about his permitted work activities.
election, with insights from experts including Lacalle Pou's father, former EFTA01656106 President Luis Lacalle Herrera, who will participate from Montevideo, alongside Pedro Isern and and Gabriel Oddone. Nicolas Saldias and Amparo Mercade will join us in Washington. • Wilson Center: Making Socialism Wo
Entities connected to both Department of Justice and Montevideo

Jeffrey Epstein
PERSONU.S. Department
ORGANIZATION
Rahm Emanuel
PERSON
Santa Fe
LOCATION
Geneva
LOCATION
Tokyo
LOCATION
American Express
ORGANIZATION
Frankfurt
LOCATION
Zurich
LOCATION
Monaco
LOCATION
Ariane de Rothschild
PERSON
Cynthia
PERSON
Uruguay
LOCATIONthe SIX Swiss Exchange
ORGANIZATIONFabrice
PERSONLugano
ORGANIZATIONCOILLE
ORGANIZATIONJulius Baer Group Ltd.
ORGANIZATION
Julius
PERSONMARK Nicolas
PERSON