EFTA02498045.pdf
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From: [email protected]
Sent: Monday, June 22, 2015 3:14 PM
To: jeffrey E.
Subject: Fwd:
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
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)
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
2
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EFTA02498046
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
Total
259.85
3
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EFTA02498047
5,735.4
5,486
4.5
Kathryn H. Ruemmler
LATHAM & WATKINS LLP
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Suite 1000
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Latham & Watkins LLP
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EFTA_R1_01623272
EFTA02498048
ℹ️ Document Details
SHA-256
267dfd5d920646f94839b1cf5e0be72bb281f18955acf297481c69216148fd06
Bates Number
EFTA02498045
Dataset
DataSet-11
Type
document
Pages
4
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