U.S. CROSS-BORDER BUSINESS — Network — Epstein Files

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U.S. CROSS-BORDER BUSINESS — Network — Epstein Files

← U.S. CROSS-BORDER BUSINESS

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U.S. CROSS-BORDER BUSINESS

Bank

Fribourg

U.S.

Lausanne

UBS

Lugano

Switzerland

Foreign Bank

the Edmond de Rothschild Group

EDR

the Department of the Treasury a Report

IRS

Geneva

United States

the "Bank

UBS AG

I. Edmond de Rothschild

Florida

FBAR

EdR Switzerland

Lugano

the Internal Revenue Service

Qualified Intermediary

Southern District

EdR Switzerland

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