8
Total Mentions
8
Documents
33
Connected Entities
Organization referenced in documents
EFTA00677942
partment 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 provision of USD 350 million for its eventual settlement with the U.S.
EFTA02497883
artment 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 provision of USD 350 million for its eventual settlement with the U.S.
EFTA02497935
<mailto:[email protected]> 4=lockquote> 41.=8040Fyi De: CHAPUIS, La=rent Envoye: mardi 23 juin 2015 18:01 A: TOBIANO, Cynthia; COILLE, 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.
EFTA02497988
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 provision of USD 350 million for its eventu=l settlement with the U.S.
EFTA02498079
of Justice regarding its legacy U.S. cross-border business <=div> Fyi De: CHAP.'S, Laurent Envoye: mardi 23 juin 2015 18:0= A: TOBIANO, Cynthia; COILLE, 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.
EFTA02498136
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 provision of USD 350 million for its eventual settlement with the U.S.
EFTA02498205
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=ary provision of USD 350 million for its eventual settlement with the U.S.
EFTA02498523
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: Julius Baer to take preliminary provision of USD 350 million f=r its eventual settlement with the U.S. D
the SIX Swiss Exchange
OrganizationOrganization referenced in documents

Cynthia
PersonGeneric first name referring to multiple individuals including Cynthia Rodriguez (financial admin) and others

Ariane de Rothschild
PersonFrench baroness

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Fabrice
PersonFirst name reference in Epstein documents

Zurich
LocationCapital of the canton of Zurich, Switzerland

Geneva
LocationCity in Switzerland and capital of its canton

Tokyo
LocationCapital and largest city of Japan
MARK Nicolas
PersonPerson referenced in documents

Frankfurt
LocationCity in Hesse, Germany

Monaco
LocationMicrostate in Western Europe
Montevideo
LocationLocation referenced in documents
Julius Baer Group Ltd.
OrganizationOrganization referenced in documents
Lugano
OrganizationOrganization referenced in documents

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
FIEVET
OrganizationOrganization referenced in documents
Julius Baer's
PersonPerson referenced in documents
CHAPUIS
OrganizationOrganization referenced in documents
de Edmond de Rothschild
OrganizationSwiss private banking group within the Rothschild family

Julius
PersonHead of the Catholic Church from 337 to 352