25
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24
Documents
343
Connected Entities
Swiss private bank
EFTA02447998
: Richard Kahn < Sent: Monday, October 17, 2016 9:27 PM To: jeffrey E. Subject: Fwd: (BFW) Saudi Arabia's Early Bond Talk on 'Expensive Side,' Pictet Says Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 tel fax cell = Begin forwarded message: From: =/b>"
eve it came on the expensive side of the equation," says Andres Sanchez Balcazar, Geneva-based portfolio manager who oversees about $9.5 billion at Pictet. * Balcazar's colleague attended Saudi roadshow in London * Pictet concerned about stability of govt; says wars in Yemen, Syria and depressed oil
EFTA01271286
h soar lotte iiiiro tes Co lakeere.racirenon ,AoTortirtortralca Tournera asti acccultrunbe -Ode amure Be enta toile te susxeted me -De...ter d he Pictet r yiu tri btle s in ere e wur bit nase ad My Yeu tee.° l a a micas >au rte carcel te sexiste et yu( SYIennel Yeu ea.e: Mec u4 *I !ni taule encra
EFTA00716123
om: Ariane de Rothschild To: [email protected] Date: The, 27 Jun 2017 08:42:15 +0000 Was thinking about DOJ...do you think they will ever fine Pictet ? Ariane de Rothschild EFTA00716123
EFTA00814557
information, an investigation team said last week. "The Saudi engagement in Yemen and Syria will signify higher expenses for the government," said Pictet portfolio manager Andres Sanchez Balcazar, whose colleague attended the roadshow in London. "We don't think that's going to be a great driver for
EFTA00668277
e rambourg (manager of Verrazano fund in paris). She speaks arabic, english, french, german and worked in UBS for 2 yrs. she was offered to work at Pictet and UBP but wants to join us. Yes shes not cute for our standards, but she is extremely smart and knows everybody in middle east. The information c
EFTA00626204
il.com> Subject: Re: Date: Wed, 21 May 2014 17:58:17 +0000 Now I am in Cannes than I will go to GP than I go to Geneva with Edu for the weeding of Pictet than I go with him to London than Rome for the wedding of my cousins and than the 21 I have to go to London for a birthday party. Sent from my iPh
EFTA01901604
e rambourg (manager of Verrazano fund in paris). She speaks arabic, english, french, german and worked in UBS for 2 yrs. she was offered to work at Pictet and UBP but wants to join us. Yes shes not cute for our standards, but she is extremely smart and knows everybody in middle east. *****************
EFTA02534185
ovember to replace Boris Collardi, who unexpectedly left <https://www.ft.com/content/4e5e4f4a-d348-11e7-8c9a-d9c0a5c8d5c9> Julius Baer for its rival Pictet, the bank gave the impression that his appointment was a temporary move until it was able to review its long-term leadership. However, the bank's b
EFTA02402283
Ariane de Rothschild < Sent: Tuesday, June 27, 2017 8:42 AM To: [email protected] Was thinking about DOJ...do you think they will ever fine Pictet ? Ariane de Rothschild <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Prop
EFTA02608928
From: Sent: Thursday, December 20, 2018 9:35 PM To: Subject: Re: Pictet has the sec regulated license , that s why they can Great antisemitic bank ... As for Boris, it was after all quite good I didn't trust him ... Wha
EFTA02611214
Rothschild On 20 Dec 2018, at 22:40,1 <[email protected] <[email protected]» wrote: BEYOND BEYOND BEYOND BELIEF 4:34 PM • > wrote: Pictet has the sec regulated license , that s why they can Great antisemitic bank ... As for Boris, it was after all quite good I didn't trust him ... Wh
EFTA02611475
40,1 <[email protected] <mailto:[email protected]> wrote: BEYOND BEYOND BEYOND BELIEF On Thu, Dec 20, 2018 at 4:34 PM <mailto: » wrote: Pictet has the sec regulated license , that s why they ca= Great antisemitic bank ... As for Boris, it was after all quite good I didn't trust him .=. Wh
EFTA02611510
<[email protected] <mailto:[email protected]» wrote: BEYOND BEYOND BEYOND BELIEF On Thu, Dec 20, 2018 at 4:34 PM-<mailto <mailto > wrote: Pictet has the sec regulated license , that s why they ca= Great antisemitic bank ... > As for Boris, it was after all quite good I didn't trust him .=.
EFTA02611569
<jeevacation@gmailcom <[email protected]» wrote: BEYOND BEYOND BEYOND BELIEF On Thu, Dec 20, 2018 at 4:34 PM <mailto <mailto > > wrote: Pictet has the sec regulated license , that s why they can Great antisemitic bank ... As for Boris, it was after all quite good I didn't trust him ... Wh
EFTA02612078
ct: BEYOND BEYOND BEYOND BELIEF On Thu, Dec 20, 2018 at 4:34 =M <[email protected]> Thursday, December 20, 2018 9:40 PM Re: mailto wrote: Pictet has the sec regulated license , that s why they can Great antisemitic bank ... As for Boris, it was after all quite good I didn't trust him What wa
EFTA02336922
nesday, May 21, 2014 5:58 PM To: Jeffrey E. Subject: Re: Now I am in Cannes than I will go to GP than I go to Geneva with Edu for the weeding of Pictet than I go with him to London than Rome for the wedding of my cousins and than the 21 I have to go to London for a birthday party. Sent from my iPho
EFTA02627821
day, January 18, 2019 6:12 AM To: Jeffrey Epstein Subject: Bond Fund Can you check if this is of interest to Rothschild? Discussing it now with Pictet and Julius Baer. I can start this with US$ 50m (ICM, Taiwan family) and feel confident =ther families will follow us quickly. Thanks David The pr
EFTA02512935
From: A. de Rothschild Sent: Thursday, January 22, 2015 8:46 AM To: [email protected] Subject: Pictet Forgot to tell you , 2 of their senior bankers want to leave and wish to sp=ak to me . What do u think? Ariane de Rothschild =?xml version=.0" enco
EFTA02645893
: Ariane de Rothschild Sent: Tuesday, June 27, 2017 8:42 AM To: [email protected] Was thinking about DOJ...do you think they will ever fine Pictet ? Ariane de Rothschild <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Prop
EFTA02645910
emind me wh=n i see you. On Tue, Jun 27, 2017 at 4:42 AM, Ariane de Rothschild > wrote: Was th=nking about DOJ...do you think they will ever fine Pictet ? Ariane de Rothschild please note The informat=on contained in this communication is confidential, may be attorney-cli=nt privileged, may const

Ariane de Rothschild
PersonFrench baroness

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Boris Nikolic
PersonAmerican immunologist, biotech investor, and former chief science and technology advisor to Bill Gates

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
CREDITO 0
OrganizationOrganization referenced in documents
SU LIMA OE
OrganizationOrganization referenced in documents
MARTO RICO
LocationLocation referenced in documents

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
First Bank
OrganizationFinancial institution referenced in documents

Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation
Teer Madine
PersonPerson referenced in documents

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

Puerto Rico
LocationUnincorporated territory of the United States of America

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

San Juan
LocationCapital of Puerto Rico
Account &Jenard
OrganizationOrganization referenced in documents
al Ite
PersonPerson referenced in documents
Decca
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009

Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012