Back to People & Entities
prel=minary provision
Organization
2
Total Mentions
2
Documents
16
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA02498079.pdf
1 mentionEFTA02498079
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 legacy U.S. cross-border businessq=pan> Today, Jul
EFTA02498205.pdf
1 mentionEFTA02498205
inat=ire: "A. de Rothschild" a >, FIEVET Emmanuel •MMc), AE=CHLIMANN Yves < <mailto >, Pernollet Jean-Christophe Objet: Tr: Julius Baer to take prel=minary provision of USD 350 million for its eventual settlement with the U=S. Department of Justice regarding its legacy U.S. cross-border business</=> EFTA_R1_0162
Sponsored
Connected Entities(16)
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
Edmond de Rothschild
PersonFrench-born banker, Edmond de Rothschild Group, referenced in Epstein financial documents
2 docs2 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
2 docs2 co-mentions
FA
Fabrice
PersonFirst name reference in Epstein documents
2 docs2 co-mentions
FIEVET
OrganizationOrganization referenced in documents
2 docs2 co-mentions
COILLE
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Julius Baer Group Ltd.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the SIX Swiss Exchange
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Montevideo
LocationLocation referenced in documents
2 docs2 co-mentions