EFTA02498045.pdf
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From:
kathyruemmler@gmail.com
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
EFTA_R1_01623270
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
EFTA_R1_01623271
EFTA02498047
5,735.4
5,486
4.5
Kathryn H. Ruemmler
LATHAM & WATKINS LLP
555 Eleventh Street, NW
Suite 1000
Washington, D.C. 20004-1304
Direct Dial:
Fax:
Email:
http://www.lw.com <http://www.lw.com/>
This email may contain material that is confidential, privileged and/or attorney work product for the sole use of
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strictly prohibited. If you are not the intended recipient, please contact the sender and delete all copies.
Latham & Watkins LLP
4
EFTA_R1_01623272
EFTA02498048
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| Filename | EFTA02498045.pdf |
| File Size | 88.4 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 1,583 characters |
| Indexed | 2026-02-12T18:27:18.314362 |