7
Total Mentions
7
Documents
32
Connected Entities
Organization referenced in documents
EFTA00677942
the u.s._department_ofj ustice regarding_its_legacy_u.s._cross-border_business.1138-183-544-0-5. htm I> [Julius Biir] EFTA00677942 MEDIA RELEASE 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
EFTA02497935
sbox.ch/d13/sh/rd22304/p63051/c2369/www.juliusbaer.com chttp://r2.newsbox.ch/d1=/sh/rd22304/p63051/c2369/www.juliusbaer.com» =span> MEDIA RELEASE Julius Baer Group Ltd. =br> Julius Baer to take preliminary=provision of USD 350 million for its eventual settlement with the U.S. Dep=rtment of Justice regarding its le
EFTA02497988
Bank Julius Baer & Co. Ltd., the renowned S=iss private bank which celebrates its 125th anniversary in 2015, is the pr=ncipal operating company of Julius Baer Group Ltd., whose shares are liste= on the SIX Swiss Exchange (ticker symbol: BAER) and are included in the S=iss Market Index (SMI), comprising the 20 largest
EFTA02498079
3051/c2369/www.juliusbaer.com chttp://r2.newsbo..ch/d13/sh/rd22304/p63051/c2369/www.juliusbaer.com» EFTA_R1_01623317 EFTA02498079 MEDIA RELEA=E Julius Baer Group Ltd. =/span> Julius Baer to take prel=minary provision of USD 350 million for its eventual settlement with the U.S. Department of Justice regarding its
EFTA02498136
.s._cross-border_business.1138-183-544-0-5. htm I> (Julius Barj<http://r2.newsbox.ch/d13/sh/rd22304/p63051/c2369/www.juliusbaer.com> MEDIA RELEASE 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
EFTA02498205
newsbox.ch/d13/sh/rd22304/p63051/c2369/www.juliusbaer.com<=a» chttp:=/r2.newsbox.ch/d13/sh/rd22304/p63051/c2369/www. juliusbaer.com> =EDIA RELEASE Julius Baer Group Ltd. Julius Baer t= take preliminary provision of USD 350 million for its eventual settlement=with the U.S. Department of Justice regarding its legacy U
EFTA02498523
Bank Julius Baer & C=. Ltd., the renowned Swiss private bank which celebrates its 125th annivers=ry in 2015, is the principal operating company of Julius Baer Group Ltd., w=ose shares are listed on the SIX Swiss Exchange (ticker symbol: BAER) and a=e included in the Swiss Market Index (SMI), comprising the 20 largest
Fabrice
PersonFirst name reference in Epstein documents

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

Zurich
LocationCapital of the canton of Zurich, Switzerland

Tokyo
LocationCapital and largest city of Japan

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

Ariane de Rothschild
PersonFrench baroness
the SIX Swiss Exchange
OrganizationOrganization referenced in documents
COILLE
OrganizationOrganization referenced in documents

Geneva
LocationCity in Switzerland and capital of its canton
MARK Nicolas
PersonPerson referenced in documents

Frankfurt
LocationCity in Hesse, Germany

Monaco
LocationMicrostate in Western Europe
Lugano
OrganizationOrganization referenced in documents
Montevideo
LocationLocation referenced in documents

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
CHAPUIS
OrganizationOrganization referenced in documents
Julius Baer's
PersonPerson referenced in documents
FIEVET
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