EFTA01135848Set 9
2009-02-187p3,306w
FACTS
INTRODUCTION
I. Edmond de Rothschild (Suisse) S.A. (together with its Lugano-based subsidiary, "EdR
Switzerland" or the "Bank") is a corporation organized under the laws of Switzerland
with ... headquarters in Geneva, Switzerland.
2. EdR Switzerland operates a financial services business in Geneva, Lausanne, Fribourg,
and Lugano, Switzerland. It offers private banking and wealth management services for
individual clients ... relatively small number of U.S. citizens,
legal permanent residents, and resident aliens.
3. EdR Switzerland is affiliated with the Edmond de Rothschild Group, an independent,
family-controlled financial group focused
https://www.justice.gov/epstein/files/DataSet%209/EFTA01135848.pdf