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of Justice regarding its legacy U.S. cross-border business Fyi De: CHAPUIS, Laurent Envoys: mardi 23 juin 2015 18:01 A: TOBIANO, Cynthia; COILLE, Fabrice; MARK Nicolas; MARK, Nicolas Objet: Julius Baer to take preliminary provision of USD 350 million for its eventual settlement with the U.S. Departme
25 countries and 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 ve
Wiltshire Englend_ SP4 90A smntamspv Email: yaughenelwardsaukgateway. (HmWexander Winn 9-1iliTg Fulw;W°Illic ttshis first grill^l'im Orlando, Fabrice 011729 7250 06 0938 2893 Osbolie Rachel 19 shile Gins 901V1) Oswal ellad, William & Arab Sudden Park Leintwardine Cravt Arrns r order-lir
774 0110 h.d 017 77 Email: Maguire, 140 W. 861h ree rk 1 023 n 9 )) uire@tumerc deed line) S a Hurley) Mahler, Giovanni 00 41 91 227904 ( Lugano) Mahoney, Sean 666 Greenwich Street, 41004 8Naim Mailer, Michael 28 Old Fulton St. 07H H arookl e" ht NY 11201 Brutokt ccm HAm)443 Gr 'Street
of Justice regarding its legacy U.S. cross-border business Fyi De: CHAPUIS, Laurent Envoys: mardi 23 juin 2015 18:01 A: TOBIANO, Cynthia; COILLE, Fabrice; MARK Nicolas; MARK, Nicolas Objet: Julius Baer to take preliminary provision of USD 350 million for its eventual settlement with the U.S. Departme
25 countries and 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 ver
o:[email protected]> 4=lockquote> 41.=8040Fyi De: CHAPUIS, La=rent Envoye: mardi 23 juin 2015 18:01 A: TOBIANO, Cynthia; COILLE, Fabrice; MARK Nicolas; MARK, N=colas Objet: Julius Baer to take preliminary provision of =SD 350 million for its eventual settlement with the U.S. Departme
25 coun=ries and 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 ver
ce regarding its legacy U=S. cross-border business <=div> Fyi De: CHAPUIS, Laurent Envoys: mardi 23 juin 2015 18:01 A: TOBIANO, Cy=thia; COILLE, Fabrice; MARK Nicolas; MARK, Nicolas Objet: =ulius Baer to take preliminary provision of USD 350 million for its eventu=l settlement with the U.S. Departme
25 countries and 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 ver
.S. cross-border business Fyi EFTA_R1_01623391 EFTA02498136 De: CHAPUIS, Laurent Envoye: mardi 23 juin 2015 18:01 A: TOBIANO, Cynthia; COILLE, Fabrice; MARK Nicolas; MARK, Nicolas Objet: Julius Baer to take preliminary provision of USD 350 million for its eventual settlement with the U.S. Departme
25 countries and 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 ver
oss-border business</=> EFTA_R1_01623503 EFTA02498205 Fyi De: CHAPUIS, Laurent a Envoye: mardi 23 jui= 2015 18:01 A: TOBIANO, Cynthia; COILLE, Fabrice; MAR= Nicolas; MARK, Nicolas Objet: Julius Baer to take prelimi=ary provision of USD 350 million for its eventual settlement with the U.S.=Departme
25 countries and 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 ver
oss-border business Fyi=/span> De: CHAPUIS, Laurent Envoye: mardi 23 juin I ::I EFTA_R1_01623981 EFTA02498523 Q=80: TOBIANO, Cynthia; COILLE, Fabrice; MARK Nicolas; MARK, NicolasObjet: Julius Baer to take preliminary provision of USD 350 million f=r its eventual settlement with the U.S. Department
25 countries and some=50 locations. Headquartered in Zurich, we have offices in key locations inc=uding Dubai, Frankfurt, Geneva, Hong Kong, London, Lugano, Monaco, Montevid=o, Moscow, Singapore and Tokyo. Our client- centric approach, our objective a=vice based on a unique open product platform, our ver
Entities connected to both Fabrice and Lugano

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
John F. Kennedy
PERSON
Prince Andrew
PERSON
Ariane de Rothschild
PERSON
Geneva
LOCATION
Zurich
LOCATION
Cynthia
PERSON
Tokyo
LOCATIONCOILLE
ORGANIZATIONthe SIX Swiss Exchange
ORGANIZATIONJulius Baer Group Ltd.
ORGANIZATION
Department of Justice
ORGANIZATIONMARK Nicolas
PERSON
Monaco
LOCATION
Marc Rich
PERSON
Joscha Bach
PERSON
Frankfurt
LOCATIONMontevideo
LOCATIONCHAPUIS
ORGANIZATION