6
Shared Docs
6
Same-Page
6 / 6
Mentions
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
) regarding its legacy U.S. cross-border business. Zurich, 23 June 2015 — The decision to take a preliminary provision at this time is the result of Julius Baer's recent discussions with the DOJ regarding its eventual, comprehensive and final settlement of the DOJ's investigation of Julius Baer's legacy U.S.
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
stimates are by their nature based on judgment, currently=available information and a variety of other factors, the amount of the pr=vision reflects Julius Baer's existing understanding and the prese=t state of the preliminary discussions with the DOJ regarding the amount o= an eventual settlement and may be s
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
arding =ts legacy U.S. cross-border business. Zurich, 23 June 2015 4>=93 The decision to take a preliminary provision at this time is the result=of Julius Baer's recent discussions with the DOJ regarding its eve=tual, comprehensive and final settlement of the DOJ's investigatio= of Julius Baer's legacy U.S. c
.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
regarding its legacy U.S. cross-border business. Zurich, 23 June 2015 — The decision to take a preliminary provision at this time is the result of Julius Baer's recent discussions with the DOJ regarding its eventual, comprehensive and final settlement of the DOJ's investigation of Julius Baer's legacy U.S. c
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
regarding its legacy U.S. cross-border =usiness. Zurich, 23 June 2015 — The decision to take a pr=liminary provision at this time is the result of Julius Baer's rec=nt discussions with the DOJ regarding its eventual, comprehensive and fina= settlement of the 001's investigation of Julius Baer's le=acy U.S. c
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
stimates are by their nature based o= judgment, currently available information and a variety of other factors, t=e amount of the provision reflects Julius Baer's existing understan=ing and the present state of the preliminary discussions with the DOJ regar=ing the amount of an eventual settlement and may be s
Entities connected to both Fabrice and Julius Baer's

Jeffrey Epstein
PERSON
Ariane de Rothschild
PERSON
Geneva
LOCATION
Cynthia
PERSONLugano
ORGANIZATION
Zurich
LOCATION
Tokyo
LOCATIONCOILLE
ORGANIZATIONthe SIX Swiss Exchange
ORGANIZATION
Monaco
LOCATION
Frankfurt
LOCATIONMARK Nicolas
PERSONJulius Baer Group Ltd.
ORGANIZATIONMontevideo
LOCATIONCHAPUIS
ORGANIZATION
Department of Justice
ORGANIZATIONFIEVET
ORGANIZATIONde Edmond de Rothschild
ORGANIZATION
Julius
PERSONPernollet Jean-Christophe
PERSON