4
Total Mentions
4
Documents
14
Connected Entities
Organization referenced in documents
EFTA00853662
sage: From: Date: June 22, 2015 at 11:12:50 AM EDT To: Agreements under the US Program Figures in millions of dollars, Category 2 banks Penalty US AuM US Clients Relationship in % between penalty/AuM BSI 211.00 2,780.0 3,500 7.6 Societe Generale (Suisse) 17.81 660.0 375 2.7 Rothschild
EFTA00853761
sage: From: Date: June 22, 2015 at 11:12:50 AM EDT To: Agreements under the US Program Figures in millions of dollars, Category 2 banks Penalty US AuM US Clients Relationship in % between penalty/AuM BSI 211.00 2,780.0 3,500 7.6 Societe Generale (Suisse) 17.81 660.0 375 2.7 Rothschild
EFTA02495874
o: < <mailto Agreements under the US Program Figures in millions of dollars, Category 2 banks Penalty > > > > EFTA_R1_01620026 EFTA02495874 US AuM US Clients Relationship in % between penalty/AuM BSI 211.00 2,780.0 3,500 7.6 Societe Generale (Suisse) 17.81 660.0 375 2.7 Rothschild
EFTA02498045
age: From: Date: June 22, 2015 at 11:12:50 AM EDT To: Agreements under the US Program Figures in millions of dollars, Category 2 banks Penalty US AuM US Clients Relationship in % between penalty/AuM BSI 211.00 2,780.0 3,500 7.6 1 EFTA_R1_01623269 EFTA02498045 Societe Generale (Suisse)
Schweiz
LocationLocation referenced in documents

Rothschild
OrganizationEuropean banking and financial dynasty

Zurich
LocationCapital of the canton of Zurich, Switzerland
Berner Kantonalbank
LocationLocation referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Lugano
OrganizationOrganization referenced in documents
Latham & Watkins LLP
OrganizationLaw firm
Societe Generale
OrganizationOrganization referenced in documents
Scobag Privatbank
PersonPerson referenced in documents
Vadian Bank
OrganizationOrganization referenced in documents
Banca Credinvest
OrganizationOrganization referenced in documents
Finter Bank
LocationLocation referenced in documents

Kathryn Ruemmler
PersonAmerican lawyer; White House Counsel under Obama (2011-2014), former General Counsel at Goldman Sachs

Ariane de Rothschild
PersonFrench baroness