EFTA02498079.pdf PDF
…Department of Justice regarding its legacy U.S. cross-border business as I said there is no decsion you can make that will=effect so much of a dollar differnece than he DOJ matter, =AO it makes all other issues ie…
Found 23 results
for “doj”
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EFTA02493823.pdf PDF
…issues. =C2 complicated. no free cash. what =o you think of the following. ariane pays southern=trust ( my co ) . based on final settlement with DOJ. =AO payment between 150- 200 -- 5 million , =C2 100 -150. 10 million , under 100 25 million…
EFTA02498136.pdf PDF
…jeffrey E.
EFTA02498205.pdf PDF
…&=t;jeevacation@g=ail.com
EFTA02458658.pdf PDF
…=A0 A great deal of this is PERCEPTION, vs substanc= . the rich are already half guilty =o start.. these doj people are on a rampage. . =C2 we can talk about it. having emanuelle and cynthia =AO being the face of…
EFTA02413703.pdf PDF
…09 278.73 9,635.00 9,913.73 Total billed 6,593.30 9,635.00 10,246.88 DOJ Investigation and Related Lawsuits 1/31/09 0.00 7,802.09 7,802.09 2/28/09 2…
EFTA02346306.pdf PDF
…Cynthia, henri( to check on outside strucutures+ current will ) & i need to think thru who we II use as legal rep inside We need to coordinate mssg from DOJ with Kathy to the group Ariane de Rothschild Le 13 sept…
EFTA02487992.pdf PDF
…Cynthia, henri( to check o= outside strucutures+ current will ) & i need to think thru who we II =se as legal rep inside We need to coordinate mssg from DOJ with =athy to the group Ariane de Rothschild Le 13 se=t…
EFTA02492916.pdf PDF
…issues. =C2 complicated. no free cash. what do you=think of the following. ariane pays southern trust=( my co ) . based on final settlement with DOJ. =AO payment between 150- 200 -- 5 million , =C2 100 -150. 10 million , under 100 25 million…
EFTA02497883.pdf PDF
…business. Zurich, 23 June 2015 — The decision to take a preliminary provision at this time is the result of Julius Baer's recent discussions with the DOJ regarding its eventual, comprehensive and final settlement of the DOJ's investigation of…
EFTA02497988.pdf PDF
…business Today, Julius Baer has anno=nced its decision to take a preliminary provision of USD 350 million for i=s eventual settlement with the U.S. Department of Justice (DOJ) regarding =ts legacy U.S. cross-border business. Zurich, 23 June…
EFTA02493734.pdf PDF
…fee issues. =C2 complicated. no free cash. what =o you think of the following. ariane pays southern=trust ( my co ) . based on final settlement with DOJ. =A0 payment between 150- 200 -- 5 million , =C2 100 -150. 10 million , under 100 25…
EFTA02493066.pdf PDF
…fee issues. c=mplicated. no free cash, what do you think of=the following. ariane pays southern trust ( my co )=. based on final settlement with DOJ. payment=between 150.200 -- 5 million , 100 -15= . 10 million , under 100 25 million. . do you…
EFTA02493672.pdf PDF
…ariane . fee issues. complicated.,=A0 no free cash. what do you think of the followin=. ariane pays southern trust ( my co ) .,=AO based on final settlement with DOJ. payment between 1=0- 200 -- 5 million , 100 -150. 10 mi=lion , under 100…
EFTA02498523.pdf PDF
…business. Zurich, 23 June 2015 — The deci=ion to take a preliminary provision at this time is the result of Julius Ba=r's recent discussions with the DOJ regarding its eventual, compreh=nsive and final settlement of the DOJ's investigation of…
EFTA02341246.pdf PDF
…complicated.&nbs=; no free cash. what do you think of the following.=nbsp; ariane pays southern trust ( my co ) . b=sed on final settlement with DOJ. payment between 150- 20= -- 5 million , 100 -150. 10 million ,=nbsp; under 100 25 million…
EFTA02338978.pdf PDF
…issues. complicated.&=bsp; no free cash. what do you think of the followi=g. ariane pays southern trust ( my co ) . &nbs=; based on final settlement with DOJ. payment between 150= 200 -- 5 million , 100 -150 . 10 milli=n , under 100 25 million. …
EFTA02344182.pdf PDF
…Cynthia, henri( to check on outside strucutures+ current will ) & i need to think thru who we II use as legal rep inside We need to coordinate mssg from DOJ with Kathy to the group Ariane de Rothschild Le 13 sept…
EFTA02493712.pdf PDF
…issues. complicated. no free cash.&n=sp; what do you think of the following. arian= pays southern trust ( my co ) . based on final settlemen= with DOJ. payment between 150- 200 -- 5 mill=on , 100 -150. 10 million , under 100 25 mil=ion. . do…
EFTA02497935.pdf PDF
…of other factors, the amount of the pr=vision reflects Julius Baer's existing understanding and the prese=t state of the preliminary discussions with the DOJ regarding the amount o= an eventual settlement and may be subject to change. Whilst there…
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