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the U.S. Department of Justice (Dal
Organization
2
Total Mentions
2
Documents
18
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA02497883.pdf
1 mentionEFTA02497883
s-border business Today, Julius Baer has announced its decision to take a preliminary provision of USD 350 million for its eventual settlement with the U.S. Department of Justice (Dal) regarding its legacy U.S. cross-border business. Zurich, 23 June 2015 — The decision to take a preliminary provision at this time is the result of
EFTA02498523.pdf
1 mentionEFTA02498523
s-border business Today, Julius Baer has announced it= decision to take a preliminary provision of USD 350 million for its eventu=l settlement with the U.S. Department of Justice (Dal) regarding its legacy=U.S. cross-border business. Zurich, 23 June 2015 — The deci=ion to take a preliminary provision at this time is the result of
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Connected Entities(18)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Frankfurt
LocationCity in Hesse, Germany
2 docs2 co-mentions
Geneva
LocationCity in Switzerland and capital of its canton
2 docs2 co-mentions
Monaco
LocationMicrostate in Western Europe
2 docs2 co-mentions
Zurich
LocationCapital of the canton of Zurich, Switzerland
2 docs2 co-mentions
Tokyo
LocationCapital and largest city of Japan
2 docs2 co-mentions
Cynthia
PersonGeneric first name referring to multiple individuals including Cynthia Rodriguez (financial admin) and others
2 docs2 co-mentions
Ariane de Rothschild
PersonFrench baroness
2 docs2 co-mentions
FA
Fabrice
PersonFirst name reference in Epstein documents
2 docs2 co-mentions
Lugano
OrganizationOrganization referenced in documents
2 docs2 co-mentions
de Edmond de Rothschild
OrganizationSwiss private banking group within the Rothschild family
2 docs2 co-mentions
PJ
Pernollet Jean-Christophe
PersonPerson referenced in documents
2 docs2 co-mentions
MN
MARK Nicolas
PersonPerson referenced in documents
2 docs2 co-mentions
FIEVET
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CHAPUIS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
COILLE
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the SIX Swiss Exchange
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JB
Julius Baer's
PersonPerson referenced in documents
2 docs2 co-mentions