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ial Institution in which the Account is Held HSBC PARIS Financial Institution Address Address Type Foreign account financial institution address Country FR FR - Enhanced Account 3 of 4 Report For Calendar Year 2007 Filer Role Foreign account filer Filer TIN Identification Type I SSN/ITIN Page 2 T
is Held VALARTIS BANK AG Financial Institution Address Address Type Foreign account financial institution address Street Address SIHLSTRASSE 24 SIHLSTRASSE 24 - Enhanced City ZURICH ZURICH - Enhanced ZIP Code 8021 8021 - Enhanced Country SZ CH - Enhanced Role of Owner Foreign account owner (other
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ted Sc Depatimait a the Ticanuty FBAR Transcript BSA: 31000016351947 and DCN:20121736062060 Information on Financial Account(s) Owned Separately Country FR FR - Enhanced Information on Financial Account(s) Where Filer has Signature Authority but No Financial Interest in the Account(s) Report For Cale
is Held VALARTIS BANK AG Financial Institution Address Address Type Foreign account financial institution address Street Address SIHLSTRASSE 24 SIHLSTRASSE 24 - Enhanced City ZURICH ZURICH - Enhanced ZIP Code 8021 8021 - Enhanced Country SZ CH - Enhanced Role of Owner Foreign account owner (other
2 mentions1 same-page
Page ?Same page
ial Institution in which the Account is Held HSBC PARIS Financial Institution Address Address Type Foreign account financial institution address Country FR FR - Enhanced Account 3 of 4 Report For Calendar Year 2007 Filer Role Foreign account filer Filer TIN Identification Type I SSN/ITIN Page 2 T
is Held VALARTIS BANK AG Financial Institution Address Address Type Foreign account financial institution address Street Address SIHLSTRASSE 24 SIHLSTRASSE 24 - Enhanced City ZURICH ZURICH - Enhanced ZIP Code 8021 8021 - Enhanced Country SZ CH - Enhanced Role of Owner Foreign account owner (other
Sponsored
Mutual Connections (23)
Entities connected to both Country FR and SIHLSTRASSE
Filer Information
ORGANIZATION3 w/ Country·4 w/ SIHLSTRASSE
Jeffrey Epstein
PERSON3 w/ Country·4 w/ SIHLSTRASSE
FI
Filer
PERSON3 w/ Country·4 w/ SIHLSTRASSE
Filer Individual
ORGANIZATION2 w/ Country·3 w/ SIHLSTRASSE
TI
Timmy
PERSON2 w/ Country·2 w/ SIHLSTRASSE
the Director of Financial Crimes Enforcement Netwakor
ORGANIZATION2 w/ Country·2 w/ SIHLSTRASSE
Preparer
ORGANIZATION2 w/ Country·2 w/ SIHLSTRASSE
GRAND CAYMAN
ORGANIZATION2 w/ Country·2 w/ SIHLSTRASSE
Financial Interest
ORGANIZATION2 w/ Country·2 w/ SIHLSTRASSE
Tanury
LOCATION2 w/ Country·2 w/ SIHLSTRASSE
THOMAS - Enhanced
ORGANIZATION2 w/ Country·2 w/ SIHLSTRASSE
United States
LOCATION2 w/ Country·2 w/ SIHLSTRASSE
MARCUS AVE STE
ORGANIZATION2 w/ Country·2 w/ SIHLSTRASSE
Street Address PO
ORGANIZATION2 w/ Country·2 w/ SIHLSTRASSE
HB MULTI STRATEGY HOLDINGS LTD
ORGANIZATION2 w/ Country·2 w/ SIHLSTRASSE
AVENUE MARCEAU - Enhanced
ORGANIZATION2 w/ Country·2 w/ SIHLSTRASSE
CPA S LLC
ORGANIZATION2 w/ Country·2 w/ SIHLSTRASSE
Country BW
ORGANIZATION2 w/ Country·2 w/ SIHLSTRASSE
GEORGE V DELSON ASSOCIATES
ORGANIZATION2 w/ Country·2 w/ SIHLSTRASSE
City ST THONAS
ORGANIZATION2 w/ Country·2 w/ SIHLSTRASSE