EFTA01060183Set 9
2016-12-012p529w
Briberies, Money-Laundering, Dummy Firms
In the lawsuit, al Rushaid names Pierre-Alain Chambaz, a former relationship manager and vice president
of Pictet, as having been on friendly terms with ... employees. The Saudi claims that Chambaz had
built a system to wash the bribery payments.
Al Rushaid wanted a New York court to accept the suit because $4 million
https://www.justice.gov/epstein/files/DataSet%209/EFTA01060183.pdf