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d 11.51 1,500.0 332 0.8 Finter Bank Zurich 5.41 235.0 283 2.3 Berner Kantonalbank 4.62 176.5 720 2.6 Vadian Bank 4.25 76.1 74 5.6 Banca Credinvest 3.02 24.0 31 12.6 Societe Generale (Lugano) 1.36 139.6 109 1.0 MediBank 0.83 8.6 14 9.6 LBBW (Schweiz) 0.03 128.7 35 0.03 Scobag
n % between penalty/AuM BSI 211.00 2,780.0 3,500 7.6 Societe Generale (Suisse) 17.81 660.0 375 2.7 Rothschild 11.51 1,500.0 332 0.8 Finter Bank Zurich 5.41 235.0 283 2.3 Berner Kantonalbank 4.62 176.5 720 2.6 Vadian Bank 4.25 76.1 74 5.6 Banca Credinvest 3.02 24.0 31 12.6
d 11.51 1,500.0 332 0.8 Finter Bank Zurich 5.41 235.0 283 2.3 Berner Kantonalbank 4.62 176.5 720 2.6 Vadian Bank 4.25 76.1 74 5.6 Banca Credinvest 3.02 24.0 31 12.6 Societe Generale (Lugano) 1.36 139.6 109 1.0 MediBank 0.83 8.6 14 9.6 LBBW (Schweiz) 0.03 128.7 35 0.03 Scobag
n % between penalty/AuM BSI 211.00 2,780.0 3,500 7.6 Societe Generale (Suisse) 17.81 660.0 375 2.7 Rothschild 11.51 1,500.0 332 0.8 Finter Bank Zurich 5.41 235.0 283 2.3 Berner Kantonalbank 4.62 176.5 720 2.6 Vadian Bank 4.25 76.1 74 5.6 Banca Credinvest 3.02 24.0 31 12.6
Bank Zurich 5.41 235.0 283 2.3 Berner Kantonalbank 4.62 2 EFTA_R1_01620027 EFTA02495875 176.5 720 2.6 Vadian Bank 4.25 76.1 74 5.6 Banca Credinvest 3.02 24.0 31 12.6 Societe Generale (Lugano) 1.36 139.6 109 1.0 MediBank 0.83 8.6 14 9.6 LBBW (Schweiz) 0.03 128.7 3 EFTA_R1_016200
in % between penalty/AuM BSI 211.00 2,780.0 3,500 7.6 Societe Generale (Suisse) 17.81 660.0 375 2.7 Rothschild 11.51 1,500.0 332 0.8 Finter Bank Zurich 5.41 235.0 283 2.3 Berner Kantonalbank 4.62 2 EFTA_R1_01620027 EFTA02495875 176.5 720 2.6 Vadian Bank 4.25 76.1 74 5.6 Banc
d 11.51 1,500.0 332 0.8 Finter Bank Zurich 5.41 235.0 283 2.3 Berner Kantonalbank 4.62 176.5 720 2.6 Vadian Bank 4.25 76.1 74 5.6 Banca Credinvest 2 EFTA_R1_01623270 EFTA02498046 3.02 24.0 31 12.6 Societe Generale (Lugano) 1.36 139.6 109 1.0 MediBank 0.83 8.6 14 9.6 LBBW (Schw
00 2,780.0 3,500 7.6 1 EFTA_R1_01623269 EFTA02498045 Societe Generale (Suisse) 17.81 660.0 375 2.7 Rothschild 11.51 1,500.0 332 0.8 Finter Bank Zurich 5.41 235.0 283 2.3 Berner Kantonalbank 4.62 176.5 720 2.6 Vadian Bank 4.25 76.1 74 5.6 Banca Credinvest 2 EFTA_R1_01623270 E
ete 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 Priva
onship 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 Med
Entities connected to both Banca Credinvest and Finter Bank

Jeffrey Epstein
PERSON
Rothschild
ORGANIZATION
Zurich
LOCATIONScobag Privatbank
PERSONVadian Bank
ORGANIZATIONBerner Kantonalbank
LOCATIONSchweiz
LOCATIONLugano
ORGANIZATIONSociete Generale
ORGANIZATIONUS AuM
ORGANIZATIONLatham & Watkins LLP
ORGANIZATION
Kathryn Ruemmler
PERSON
Ariane de Rothschild
PERSON