EFTA00259540Set 9
2021-03-0342p3,910w
HARTSFIELD ZURICH 17APR
NON SMOKING TERMINAL S TERMINAL B
Monday, April 23rd ▪ Bologna to Lugano (late in day) nIMMT17. NON STOP
RESERVATION CONFiAMED 9:00 DURATION
AIRCRAFT: BOEING ... /300ER
Tuesday, April 24th Lugano (2 nights)
Hotel Lago di Lugano - # (011) 41-91-649 85 91 25APR AMBASSADOR THE ROSE
27APR PIAllA SAN MARCO 905
Wednesday, April 25th VENICE ... Lugano to Venice Y
Wednesday - Thursday, April 25th — 26th ▪
= PHONE: 39 041 5222490
FAX: 39 041 5222323
Venice (2 nights)
TELEX: NONE
Ambassador Tre Rose - # (011) 39 041 5222490
CONFIRMATION
https://www.justice.gov/epstein/files/DataSet%209/EFTA00259540.pdf
EFTA00590334Set 9
2015-12-107p3,064w
Suite 1000
Washington, DC 20004
Re: Edmond de Rothschild (Suisse) SA
Edmond de Rothschidl (Lugano) SA
DOJ Swiss Bank Program — Category 2
Non-Prosecution Agreement
Dear Ms. Ruemmler ... Clark:
Banque Privee Edmond de Rothschild SA and its Lugano-based subsidiary, Banca
Privata Edmond de Rothschild Lugano SA, submitted separate Letters of Intent on December 27,
2013, to participate ... have changed their
names to Edmond de Rothschild (Suisse) SA and Edmond de Rothschild (Lugano) SA
respectively (hereinafter collectively referred to as "EdR Switzerland" or the "Bank") and joined
https://www.justice.gov/epstein/files/DataSet%209/EFTA00590334.pdf
EFTA01090698Set 9
2009-02-1811p4,196w
with its headquarters in Geneva, Switzerland.' It operates a subsidiary
called Edmond de Rothschild (Lugano) SA. Edmond de Rothschild (Suisse) SA and
Edmond de Rothschild (Lugano) SA are hereinafter collectively ... Bank."
2. SIR Switzerland operates a financial services business in Geneva, Lausanne, Fribourg,
and Lugano, Switzerland. It offers private banking and wealth management services
for individual clients around the world ... Edmond de Rothschild ilagannlati was formerly known as
Banca Privata Edmond de Rothschild Lugano SA.
Pagel of II
December O14.2015
EFTA01090698
8.-United States ("U.S.") citizens, resident aliens, and legal
https://www.justice.gov/epstein/files/DataSet%209/EFTA01090698.pdf
ijjz.,;,.x.... ;mosica 1 ...iiaTaZi; I hoeid icOle de mus.que " ''
Indirizzo fattura
Fattura Lugano. 10.07.15
Cliente No. Ns/ Riferimento AMM
Descrizione
IVA Importo
CHF
Tassa amministrativa
500.00
Quota annuale ... Bellinzona - Conto No. / IBAN: CH70007643727664C001C
Scuola Universitaria di Musica, via Soldino 9, CH-6900 Lugano, tel/fax +41 91 960 30 40,
Empfangsschein / Recepisse / Ricevuta I Einzahlung Giro Versement Virement Versamento ... Cantone Ticino
ecri Bellinzona 6501 Bellinzona
Conservatorio deva Svizzera Conservatorio della Svizzera
Italiana, Lugano Italiana, Lugano
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02711003.pdf
mail:
Tel:
Work experience
02/2015 - 9/2015 Wulbchleger Martinenghi Manzini Real Estate Management, Stage in
Lugano (CH)
- sales and customer service
- contracts stipulation
- organization of visits to the properties
- property valuation ... communication and marketing strategies
- customer research
- social media management
Education
09/2015 - 09/2017 University of Lugano USI, Lugano (CH) - Master's degree in
Marketing
09/2011 - 09/2014 International University of Languages ... Public Relations and Corporate Communication
09/2006 - 06/2010 S. Don Bosco International High School, Lugano (CH)
High school leaving qualification in languages
Further skills and certificates
Languages: Italian: mother tongue
English
https://www.justice.gov/epstein/files/DataSet%209/EFTA00607386.pdf
EFTA00913121Set 9
2011-06-113p583w
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(s) to which ... 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 for the person ... Fabrizio Cerina
CREDIT DES ALPES, Geneva office
Tel. +
Fax +
CREDIT DES ALPES, Lugano office
Tel. + direct
Fax + direct
This message is intended only for the person(s) to which
https://www.justice.gov/epstein/files/DataSet%209/EFTA00913121.pdf
EFTA00917111Set 9
2011-08-063p798w
front line.
Fabrizio Cerina
CREDIT DES ALPES, Geneva office
CREDIT DES ALPES, Lugano office
This message is intended only for the person(s) to which it is addressed ... should act quickly.
Regards,
Fabrizio Cerina
CREDIT DES ALPES, Geneva office
CREDIT DES ALPES, Lugano office
This message is intended only for the person(s) to which it is addressed ... look.
Be good,
Fabrizio Cerina
CREDIT DES ALPES, Geneva office
CREDIT DES ALPES Lugano office
This message is intended only for the person(s) to which it is addressed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00917111.pdf
EFTA01861475Set 10
2011-06-113p567w
Update
5'
Fabrizio Cerina
CREDIT DES ALPES Geneva office
Tel.
Fax
CREDIT DES ALPES Lugano office
Tel. trect
Fax irect
This message is intended only for the person ... 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 ... Fabrizio Cerina
CREDIT DES ALPES. Geneva office
CREDIT DES ALPES, Lugano office
direct
irect
This message is intended only for the person(s) to which it is addressed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01861475.pdf
EFTA00753754Set 9
2010-10-293p676w
Ciao caro,
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 ... Fabrizio Cerina
CREDIT DES ALPES, Geneva office
Tel. -I
Fax -I
CREDIT DES ALPES, Lugano office
Tel.
Fax
EFTA00753754
This message is intended only for the person(s) to which ... Fabrizio Cerina < wrote:
Fabrizio Cerina
CREDIT DES ALPES Geneva office
Tel.
Fax
CRE ,Lugano office
Tel. direct
Fax direct
This message is intended only for the person(s) to which
https://www.justice.gov/epstein/files/DataSet%209/EFTA00753754.pdf
EFTA00584243Set 9
2009-02-188p4,363w
STATEMENT OF FACTS
INTRODUCTION
1. Edmond de Rothschild (Suisse) S.A. (together with its Lugano-based subsidiary, "EdR"
or the "Bank") is a corporation organized under the laws of Switzerland with ... Today, EdR operates a financial services business in Geneva, Lausanne, Fribourg, and
Lugano, Switzerland. It offers private banking and wealth management services for
individual clients around the world, including ... Managers" or "RMs") served as the points of contact for U.S. clients at
and Lugano We
SIR and were responsible for opening and servicing U.S. client accounts at EdR. Certain
https://www.justice.gov/epstein/files/DataSet%209/EFTA00584243.pdf
Apdi 23, 01 In the evering Pip from Inbgne
to LuGrancs Hotel Lago di Lugano
April 24. 01
Imemalbml Pinner ~Ong ~et Lago o Lugano
5.00 pm Hotel Lago ... Lugano
Ottimary General Meriting of
She re holden Fing'n (Europe) AO
AGr, 2i i. E an Management hinting
end Ma, agpMent Fngt
1.4 marten of no nand.
AMMICans: eighbeeing
https://www.justice.gov/epstein/files/DataSet%209/EFTA00099834.pdf
EFTA01114424Set 9
2014-05-091p377w
Rothschild 2 1\----99.99% Edmond de (
0.01%
4
Edmond de Rothschild
0,08%
(Lugano) SA, Rothschild Asset Management ,,
-99 92%
100%
ifer 1/4. Lugano
4 ..01%
(Europe),
Luxe bourg
https://www.justice.gov/epstein/files/DataSet%209/EFTA01114424.pdf
EFTA01861189Set 10
2011-06-112p361w
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 for the person ... Fabrizio Cerina
CREDIT DES ALPES, Geneva office
Tel.
Fax +
CREDIT DES ALPES, Lugano office
Tel. + direct
Fax + direct
This message is intended only for the person(s) to which
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01861189.pdf
EFTA01135848Set 9
2009-02-187p3,306w
STATEMENT OF 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 ... 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 around the world
https://www.justice.gov/epstein/files/DataSet%209/EFTA01135848.pdf
EFTA00593276Set 9
2014-05-091p377w
Rothschild 2 1\----99.99% Edmond de (
0.01%
4
Edmond de Rothschild
0,08%
(Lugano) SA, Rothschild Asset Management ,,
-99 92%
100%
ifer 1/4. Lugano
4 ..01%
(Europe),
Luxe bourg
https://www.justice.gov/epstein/files/DataSet%209/EFTA00593276.pdf
EFTA00711112Set 9
2011-08-052p436w
interest we should act quickly.
Regards,
Fabrizio Cerina
CREDIT DES ALPES, Geneva office
Lugano office
This message is intended only for the person(s) to which it is addressed ... look.
Be good,
Fabrizio Cerina
CREDIT DES ALPES, Geneva office
EFTA00711112
CREDIT DES ALPES, Lugano office
This message is intended only for the person(s) to which it is addressed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00711112.pdf
EFTA00715319Set 9
2013-01-1721p6,035w
interesting.
***
Dr. Juergen Schmidhuber
http://www.idsia.ch/—juergen/
Currently leads the IDSIA Al institute in Lugano, Switzerland, where
he hosted AGI-10.... Has done a huge variety of influential AI work ... interesting.
> ***
> Dr. Juergen Schmidhuber
> http://www.idsia.ch/-juergen/
> Currently leads the IDSIA AI institute in Lugano, Switzerland, where
EFTA00715332
> he hosted AGI-10.... Has done a huge variety of influential
https://www.justice.gov/epstein/files/DataSet%209/EFTA00715319.pdf
EFTA02013165Set 10
2011-06-112p359w
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 for the person ... Fabrizio Cerina
CREDIT DES ALPES, Geneva office
Tel.
Fax
CREDIT DES ALPES, Lugano office
Tel. direct
Fax direct
This message is intended only for the person(s) to which
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02013165.pdf