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Corpus: 1990-03-17 – 2025-12-01

August 2011

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Results by Dataset45 total

Set 9

Set 10

Set 11

results for “"Credit des Alpe"”

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EFTA00917111Set 9

2011-08-063p798w

operator around who should be our partner in the front line. Fabrizio Cerina CREDIT DES ALPES, Geneva office CREDIT DES ALPES, Lugano office This message is intended only ... attachment(s) by anyone other than the named recipient(s) is strictly prohibited. CREDIT DES ALPES SA From: jeevacation@gmail.com Date ... Fabrizio Cerina < wrote: Milan is a safer inv.mnt. Credit des Alpes proposal is to buy Pirelli Real Estate SpA (now Prelios SpA). Today Mkt Cap: E230 mil. 55percent + majority premium

https://www.justice.gov/epstein/files/DataSet%209/EFTA00917111.pdf

EFTA01861475Set 10

2011-06-113p567w

Sent Sat 6/11/2011 9:04:15 PM Subject: Re: Update 5' Fabrizio Cerina CREDIT DES ALPES Geneva office Tel. Fax CREDIT DES ALPES Lugano office Tel. trect Fax irect This ... attachment(s) by anyone other than the named recipient(s) is strictly prohibited. CREDIT DES ALPES SA From: jeevacation@gmail.com Date: Sat 11 Jun 2011 17:51:19 +0000 To: Subject ... Fabrizio Cerina wrote: You choose sweetie Fabrizio Cerina CREDIT DES ALPES, Geneva office Tel Fax CR , Lugano office Tel. direct Fax direct This message is intended only for the person

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01861475.pdf

EFTA00913121Set 9

2011-06-113p583w

Importance: Normal 5' Fabrizio Cerina CREDIT DES ALPES, Geneva office Tel. + Fax + CREDIT DES . LPI:S, Lugano office Tel. + direct Fax + direct This message is intended only for the person ... attachment(s) by anyone other than the named recipient(s) is strictly prohibited. CREDIT DES ALPES SA From: jeevacation@grnail.com Date ... Fabrizio Cerina > wrote: You choose sweetie Fabrizio Cerina CREDIT DES ALPES, Geneva office Tel. + Fax + CREDIT DES ALPES, Lugano office Tel. + direct Fax + direct This message is intended only

https://www.justice.gov/epstein/files/DataSet%209/EFTA00913121.pdf

EFTA02017916Set 10

2011-06-113p559w

Sent Sat 6/11/2011 9:04:15 PM Subject: Re: Update 5' Fabrizio Cerina CREDIT DES ALPES Geneva office CREDIT DES ALPES, Lugano office This message is intended only ... attachment(s) by anyone other than the named recipient(s) is strictly prohibited. CREDIT DES ALPES SA From: jeevacation@gmail.com Date: Sat, 11 Jun 2011 17:51:19 +0000 To: Subject ... Fabrizio Cerina wrote: You choose sweetie Fabrizio Cerina CREDIT DES ALPES, Geneva office CREDIT DES ALPES, Lugano office This message is intended only for the person(s) to which

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02017916.pdf

EFTA00432874Set 9

2011-06-052p335w

night and staying 2/3 days. You around? » Regards, >> Fabrizio Cerina >> CREDIT DES ALPES, Geneva office >> >> >> CREDIT DES ALPES, Lugano office >> >> >> » This message is intended only for the person ... attachment(s) by anyone other than the named recipient(s) is strictly prohibited. >> >> CREDIT DES ALPES SA >> • > Fabrizio Cerina > CREDIT DES ALPES Geneva office > Tel. > Fax + > CREDIT DES ALPES, Lugano ... anyone other than the named recipient(s) is EFTA00432874 strictly prohibited. > > CREDIT DES ALPES SA EFTA00432875

https://www.justice.gov/epstein/files/DataSet%209/EFTA00432874.pdf

EFTA00753754Set 9

2010-10-293p676w

know that your ideas could help me a lot. Ciao caro, Fabrizio Cerina CREDIT DES ALPES, Geneva office Tel. - Fax CREDIT DES ALPES, Lugano office Tel. Fax This message ... attachment(s) by anyone other than the named recipient(s) is strictly prohibited. Credit des Alpes SA From: jeevacation@gmail.com Date: Fri, 29 Oct 2010 23:11:35 +0000 To: Subject ... good ideas in the past. Any suggestion one to meet? Fabrizio Cerina CREDIT DES ALPES, Geneva office Tel. -I Fax -I CREDIT DES ALPES, Lugano office Tel. Fax EFTA00753754 This

https://www.justice.gov/epstein/files/DataSet%209/EFTA00753754.pdf

EFTA01858739Set 10

2011-08-053p567w

Fabrizio Cerina ‹ > wrote: Milan is a safer inv.mnt. Credit des Alpes proposal is to buy Pirelli Real Estate SpA (now Prelios SpA). Today Mkt Cap: €230 mil. 55percent + majority premium ... record and CV. If of interest we should act quickly. Regards, Fabrizio Ccrina CREDIT DES ALPES. Geneva office CREDIT DES ALPES Lu ano office This message is intended only ... attachment(s) by anyone other than the named recipient(s) is strictly prohibited. CREDIT DES ALPES SA From: jeevacation@gmail.com Date: Fri 5 Au 2011 10:25:30 +0000 To: Subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01858739.pdf

EFTA00917072Set 9

2011-08-052p546w

Fabrizio Cerina < wrote: Milan is a safer inv.mnt. Credit des Alpes proposal is to buy Pirelli Real Estate SpA (now Prelios SpA). Today Mkt Cap: E230 mil. 55percent + majority premium ... record and CV. If of interest we should act quickly. Regards, Fabrizio Cerina CREDIT DES ALPES, Geneva office CREDIT DES ALPES, Lugano office This message is intended only ... attachment(s) by anyone other than the named recipient(s) is strictly prohibited. CREDIT DES ALPES SA From: jetioti@gmail.com Date: Fri, 5 Aug 2011 10:25:30 +0000 To: <face@instantemail.t-mobile.co.uk

https://www.justice.gov/epstein/files/DataSet%209/EFTA00917072.pdf

EFTA01861145Set 10

2011-06-112p467w

friend with pleasure. Or on pit 1917 4960606 Fabrizio Cerina CREDIT DES ALPES Geneva office CREDIT DES ALPES, Lu ano office This message is intended only for the person ... attachment(s) by anyone other than the named recipient(s) is strictly prohibited. CREDIT DES ALPES SA From: jeevacation@gmail.com Date: Sat, 11 Jun 2011 16:24:23 +0000 To: < Subject ... either before or aft. Leaving at 7-sh to Lnd. Fabrizio Ccrina CREDIT DES ALPES, Geneva office CREDIT DES ALPES, Lu ano office EFTA_R1_00261465 EFTA01861145 This message

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01861145.pdf

EFTA02013165Set 10

2011-06-112p359w

6/11/2011 5:49:28 PM Subject Re: Update You choose sweetie Fabrizio Cerina CREDIT DES ALPES, Geneva office Tel. Fax CREDIT DES ALPES, Lugano office Tel. direct Fax direct This ... attachment(s) by anyone other than the named recipient(s) is strictly prohibited. CREDIT DES ALPES SA From: jecvacation@gmail.com Date: Sat, II Jun 2011 16:24:23 +0000 To: Subject ... either before or aft. Leaving at 7-sh to Lnd. Fabrizio Cerina CREDIT DES ALPES, Geneva office Tel. Fax CREDIT DES ALPES, Lugano office Tel. direct Fax direct This message

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02013165.pdf

EFTA01861189Set 10

2011-06-112p361w

6/11/2011 5:49:28 PM Subject Re: Update You choose sweetie Fabrizio Cerina CREDIT DES ALPES, Geneva office Tel. Fax + CREDIT DES ALPES, Lugano office Tel. direct Fax + direct This ... attachment(s) by anyone other than the named recipient(s) is strictly prohibited. CREDIT DES ALPES SA From: jecvacation@gmail.com Date: Sat II Jun 2011 16:24:23 +0000 To: Subject ... either before or aft. Leaving at 7-sh to Lnd. Fabrizio Cerina CREDIT DES ALPES, Geneva office Tel. Fax + CREDIT DES ALPES, Lugano office Tel. + direct Fax + direct This message

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01861189.pdf

EFTA00628571Set 9

2011-06-112p349w

Importance: Normal You choose sweetie Fabrizio Cerina CREDIT DES ALPES, Geneva office CREDIT DES ALPES, Lugano office This message is intended only for the person(s) to which ... attachment(s) by anyone other than the named recipient(s) is strictly prohibited. CREDIT DES ALPES SA From: jeevacation@gmail.com Date ... Leaving at 7-sh to Lnd. Fabrizio Cerina REDIT DES ALPES_ Geneva office CREDIT DES ALPES, Lugano office This message is intended only for the person(s) to which

https://www.justice.gov/epstein/files/DataSet%209/EFTA00628571.pdf

EFTA00755185Set 9

2010-10-013p382w

which I am attaching a description), another European client mandated my bank Credit des Alpes to identify a possible acquisition in the pharmaceutical and/or medical appliances and/or medical devices (practically ... tender offer that valued 100% of GVT's equity approximately US$ 4.1 billion Credit des Alpes originated the proposal for the transaction and advised GVT's majority shareholders November ... Credit des Alpes CREDIT DES ALPES, Geneva office Tel. + 41-22-731 80 01 Fax + 41-22-731 80 77 CREDIT DES ALPES, Lugano office EFTA00755186

https://www.justice.gov/epstein/files/DataSet%209/EFTA00755185.pdf

EFTA00711112Set 9

2011-08-052p436w

Importance: Normal Milan is a safer inv.mnt. Credit des Alpes proposal is to buy Pirelli Real Estate SpA (now Prelios SpA). Today Mkt Cap: E230 mil. 55percent + majority premium ... record and CV. If of interest we should act quickly. Regards, Fabrizio Cerina CREDIT DES ALPES, Geneva office Lugano office This message is intended only for the person ... attachment(s) by anyone other than the named recipient(s) is strictly prohibited. CREDIT DES ALPES SA From: Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00711112.pdf

EFTA00628569Set 9

2011-06-112p363w

friend with pleasure. Or on ph a Fabrizio Cerina CREDIT DES ALPES Geneva office CREDIT DES ALPES, Lugano office This message is intended only for the person(s) to which ... attachment(s) by anyone other than the named recipient(s) is strictly prohibited. CREDIT DES ALPES SA From: jeevacation@gmail.com Date ... Leaving at 7-sh to Lnd. Fabrizio Cerina REDIT DE ALPE n ffice CREDIT DES ALPES, Lugano office This message is intended only for the person(s) to which

https://www.justice.gov/epstein/files/DataSet%209/EFTA00628569.pdf

EFTA01802384Set 10

2012-09-042p381w

From: Sent: Tuesday, September 4, 2012 5:38 PM To: jeevacation@gmail.com Subject: Credit Des Alpes Acquires Interest in Parinvest Group Miami Bloomberg.com <dvise://00000040.html/> Businessweek.com <http://www.businessweek.com/> Bloomberg ... 00000040.html/tv/> Premium <http://www.businessweek.com/> Credit Des Alpes Acquires Interest in Parinvest Group By Aaron Kirchfeld - 2012-09.01T17:00:OOZ Swiss investment bank Credit des Alpes <http://www.creditdesalpes.com/> =greed ... real estate market are, and will continue to be, safe =nd sound investments," Credit des Alpes chairman Fabrizio Cerina said in =he statement. "We have seen a strong increase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01802384.pdf

EFTA00777768Set 9

2010-10-292p449w

past. Any suggestion one to meet? Fabrizio Cerina CREDIT Geneva office Tel. Fax CREDIT DES ALPES, Lugano office Tel. Fax This message is intended only for the person ... attachment(s) by anyone other than the named recipient(s) is strictly prohibited. Credit des Alpes SA From: jeevacation@gmail.com Date: Fri, 29 Oct 2010 20:42:37 +0000 To: Subjec ... Fabrizio Cerina < > wrote: Fabrizio Cerina CREDIT DES ALPES, Geneva office Tel. Fax CREDIT DES ALPES Lugano office Tel. Fax This message is intended only for the person(s) to which

https://www.justice.gov/epstein/files/DataSet%209/EFTA00777768.pdf

EFTA02011581Set 10

2011-06-112p360w

friend with pleasure. Or on ph Fabrizio Cerina CREDIT DES ALPES. Geneva office CREDIT DE ALPE Lu anoffice This message is intended only for the person(s) to which ... attachment(s) by anyone other than the named recipient(s) is strictly prohibited. CREDIT DES ALPES SA From: jeevacation@gmail.com Date: Sat, 11 Jun 2011 16:24:23 +0000 To: Subject ... either before or aft. Leaving at 7-sh to Lnd. Fabrizio Cerina CREDIT DES ALPES Geneva office o office This message is intended only for the person(s) to which

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02011581.pdf

EFTA00732301Set 9

2010-10-012p411w

which I am attaching a description), another European client mandated my bank Credit des Alpes to identify a possible acquisition in the pharmaceutical and/or medical appliances and/or medical devices (practically ... there. Behave, Fabrizio Cerina Financial Times. December 10, 2009 CREDIT DES ALPES, Geneva office Tel. Fax CREDIT DES ALPES, Lugano office Tel. direct Fax direct EFTA00732301 This message is intended ... attachments) by anyone other than the named recipient(s) is strictly prohibited. Credit des Alpes SA To: jeevacation@gmail.com The information contained in this communication is confidential, may be attorney-client

https://www.justice.gov/epstein/files/DataSet%209/EFTA00732301.pdf

EFTA00753779Set 9

2010-10-301p153w

mentioned last night, should it be useful for forwarding. Ciao cam Fabrizio Cerina CREDIT DES ALPES, Geneva office Tel. -- Fax - CREDIT DES ALPES, Lugano office Tel. + direct Fax + direct Crédit ... attachment(s) by anyone other than the named recipien(s) is strictly prohibited. Credit des Alpes SA EFTA00753779

https://www.justice.gov/epstein/files/DataSet%209/EFTA00753779.pdf