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CHAPUIS
Organization
6
Total Mentions
6
Documents
26
Connected Entities
Organization referenced in documents
Document Mentions (6)
EFTA00677942.pdf
1 mentionEFTA00677942
ovision of USD 350 million for its eventual settlement with the U.S. Department 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
EFTA02497883.pdf
1 mentionEFTA02497883
ovision of USD 350 million for its eventual settlement with the U.S. Department 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
EFTA02497988.pdf
1 mentionEFTA02497988
of USD 350 million for its eve=tual settlement with the U.S. Department of Justice 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
Sponsored
EFTA02498136.pdf
1 mentionEFTA02498136
s eventual settlement with the U.S. Department of Justice regarding its legacy U.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
EFTA02498205.pdf
1 mentionEFTA02498205
entual settlement with the U=S. Department of Justice regarding its legacy U.S. cross-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=a
EFTA02498523.pdf
1 mentionEFTA02498523
of USD=350 million for its eventual settlement with the U.S. Department of Justice=regarding its legacy U.S. cross-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: J
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Connected Entities(20 of 26)
FA
Fabrice
PersonFirst name reference in Epstein documents
6 docs6 co-mentions
Lugano
OrganizationOrganization referenced in documents
6 docs6 co-mentions
the SIX Swiss Exchange
OrganizationOrganization referenced in documents
6 docs6 co-mentions
Geneva
LocationCity in Switzerland and capital of its canton
6 docs6 co-mentions
Monaco
LocationMicrostate in Western Europe
6 docs6 co-mentions
Zurich
LocationCapital of the canton of Zurich, Switzerland
6 docs6 co-mentions
Tokyo
LocationCapital and largest city of Japan
6 docs6 co-mentions
COILLE
OrganizationOrganization referenced in documents
6 docs6 co-mentions
Cynthia
PersonGeneric first name referring to multiple individuals including Cynthia Rodriguez (financial admin) and others
6 docs6 co-mentions
Ariane de Rothschild
PersonFrench baroness
6 docs6 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
6 docs6 co-mentions
de Edmond de Rothschild
OrganizationSwiss private banking group within the Rothschild family
5 docs5 co-mentions
Frankfurt
LocationCity in Hesse, Germany
5 docs5 co-mentions
MN
MARK Nicolas
PersonPerson referenced in documents
5 docs5 co-mentions
Julius Baer Group Ltd.
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Montevideo
LocationLocation referenced in documents
5 docs5 co-mentions
JB
Julius Baer's
PersonPerson referenced in documents
5 docs5 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
4 docs4 co-mentions
FIEVET
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Julius Baer & Co. Ltd.
OrganizationOrganization referenced in documents
3 docs3 co-mentions