EFTA00853662.pdf
dataset_9 pdf 93.7 KB • Feb 3, 2026 • 2 pages
From: "A. de Rothschild-2" <1
To: "Jeffrey E." <jeevacation®gmail.com>
Subject: Re: Fwd:
Date: Mon, 22 Jun 2015 21:09:24 +0000
Very surprising to see the difference of treatement from one bank to the other
Ariane de Rothschild
Le 22 juin 2015 a 17:21, jeffity E. <jeevacation@gmail.com> a ecrit :
Forwarded message
From:
Date: Mon, Jun 22, 2015 at 11:14 AM
Subject: Fwd:
To: "jeffrey E." <jeevacation@gmail.com>
This chart was in a Swiss newspaper today. Translated into English below.
Sent from my iPhone
Begin forwarded message:
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
Relationship in %
between
Penalty US AuM US Clients penalty/AuM
BSI 211.00 2,780.0 3,500 7.6
Societe Generale (Suisse) 17.81 660.0 375 2.7
Rothschild 11.51 1,500.0 332 0.8
Finter Bank Zurich 5.41 235.0 283 2.3
Berner Kantonalbank 4.62 176.5 720 2.6
Vadian Bank 4.25 76.1 74 5.6
Banca Credinvest 3.02 24.0 31 12.6
Societe Generale (Lugano) 1.36 139.6 109 1.0
MediBank 0.83 8.6 14 9.6
LBBW (Schweiz) 0.03 128.7 35 0.03
Scobag Privatbank 0.01 6.9 13 0.1
EFTA00853662
Total 259.85 5,735.4 5,486 4.5
Kathryn H. Ruemmler
LATHAM a. WATKINS LLP
555 Eleventh Street, NW
Suite 1000
Washington, D.C. 20004-1304
Direct Dial:
Fax:
Email:
This email may contain material that is confidential, privileged and/or attorney work product for the sole use of the intended
recipient. Any review, reliance or distribution by others or forwarding without express permission is strictly prohibited. If
you are not the intended recipient, please contact the sender and delete all copies.
Latham & Watkins LLP
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA00853663
Entities
0 total entities mentioned
No entities found in this document
Document Metadata
- Document ID
- a8fe8a7b-ff74-4da8-867b-1f2ec31b65c6
- Storage Key
- dataset_9/EFTA00853662.pdf
- Content Hash
- e5ed16225980e68e57038e543902bc69
- Created
- Feb 3, 2026