Epstein Secrets

ional and INC. si nors for additional signor for acc nt. is a business account for FinCEN indicates account Jeffm EPSTEIN/ Valartis Bank AG/ Zurich 8021 Switzerland S FinCEN BSA ID 31000016351947 i Qtr. B3 St. Thomas, Virgin Islands, U.S. 00802 Details: FinCEN indicates is an additional s

2015 Financial Information WARNING The enclosed information was collected and disseminated under provisions of the Bank Secrecy Act (the BSA) and U.S. Department of the Treasury regulations implementing the BSA. See 31 U.S.C. 5311. et seq.: 31 CFR Chapter X. The information is sensitive in nature and is to be

provision of USD 350 million for its eventual settlement with the U.S. Department of Justice (Dal) 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 i

R1_01622997 EFTA02497883 Julius Baer Group Ltd. 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 Today, Julius Baer has announced its decision to take a preliminary provision of USD 350

a staff of over 5,000, incl=ding more than 1,000 relationship managers, and is present in over 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. Ou

ILLE, 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. Department of Jus=ice regarding its legacy U.S. cross-border business If the email looks unformatted, please use this=alternative link<ht=p://r2.newsbox.ch/d1

on of USD 350 million for its eventual settlement with the U.S. Dep=rtment of Justice (Dal) regarding its legacy U.S. cross-border business.</=pan> Zurich, 23 June 2015 — The decision to take a preliminary p=ovision at this time is the result of Julius Baer's recent discuss=ons with the DOJ regarding i

ILLE, Fabrice; MARK Nicolas; =ARK, Nicolas Objet: Julius Baer to take preliminary provis=on of USD 350 million for its eventual settlement with the U.S. Department=of Justice regarding its legacy U.S. cross-border business If the email looks unformatted, please u=e this alternative I ink<http://r2. newsbox.ch/