EFTA01074017Set 9
31p12,144w
surprise to most delegates and observers. Finland, which was competing with Australia
and Luxembourg, had long been considered a favorite.
This report—based on confidential interviews by the International Peace ... Security Council played in favor of Australia's candidacy, and unexpectedly led Finland
and Luxembourg to compete with one another.
2. Strategies
Finland focused its strategy on UN issues ... states. It led an exceptionally active campaign both
in New York and in capitals. Luxembourg prioritized cultivating ambassadors in New
York while keeping close, constant contact at the ministerial level
https://www.justice.gov/epstein/files/DataSet%209/EFTA01074017.pdf
EFTA01108475Set 9
2014-12-3134p6,029w
core activities, we observe (i) scale and performance
generation as key value differentiator, (ii) Luxembourg emerging as the European hub. That's why we do want to
develop our operations ... Luxembourg
Our rationale : KBL could be a transforming asset for our Group.
) We do have natural complementarity businesses in Luxembourg, France, Monaco...
) We will enter /develop significantly other markets (Germany ... profile
EDMOND OE ROTHSCHILD
EFTA01108482
KBL EUROPEAN PRIVATE BANKERS
The Bank was founded in Luxembourg in 1949
KBL European Private Bankers was acquired in 2012 by Precision Capital, a Luxembourg
https://www.justice.gov/epstein/files/DataSet%209/EFTA01108475.pdf
EFTA02690010Set 11
2007-02-1326p14,123w
thousand and eleven on the [.J of [•].
Before us. Maitre 'name], notary residing in Luxembourg, Grand Duchy of Luxembourg.
THERE APPEARED:
1. BHV Opportunities Fund Partners $A r.1., a private ... with registered office at [addressland incorporated under the laws of the Grand Duchy of Luxembourg
pursuant to a deed of the Luxembourg notary Maitre [name] residing in [city], Grand Duchy ... Luxembourg
dated [date], [not yet registered with the Luxembourg Registre de Commerce et des Societes and whose articles
of association have not yet been published in the Memorial C, Recueil
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02690010.pdf
EFTA02690036Set 11
2007-02-136p2,885w
Fund Partners S.I r.l.
Societe a responsabilite limiter
Siege social: [address)
Grand Duette du Luxembourg
CONSTITUTION DE SOCIETE DU 1.1 2011 N°[rj
In the year two thousand and eleven ... date]
Before, Maitre [name], notary professionally residing in Luxembourg, Grand Duchy of Luxembourg.
THERE APPEARED:
[Banque Havilland SA], a public limited liability company (sod& anonyme) with registered office at (addressjand ... incorporated under the laws of the Grand Duchy of Luxembourg pursuant to a deed of the Luxembourg notary Maitre
[name] residing in [city], Grand Duchy of Luxembourg dated [date], registered
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02690036.pdf
EFTA02690000Set 11
2007-02-1310p2,625w
partnership limited by shares (societe en commandite par actions) under the laws of
Luxembourg, having its registered office at 35a, Avenue J.F. Kennedy. L-1855 Luxembourg, Grand Duchy of
Luxembourg ... registered with the Luxembourg Trade and Companies Register under the reference B [number]
(the Company), dully represented by its general partner BHV Opportunities Fund Partners 5.1r.l. a private
limited ... liability company (societe 3 responsabilite limitee) with registered office at [address], Grand Duchy of
Luxembourg, registered with the trade and companies register of Luxembourg under number B [number) (the
General
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02690000.pdf
EFTA00593276Set 9
2014-05-091p377w
Suisse) SA, Genève
( LCF EdR Conseil SA.
fi
Edmond de 99.99%
55 49% 1734% Luxembourg
Rothschild Asset
Management t
Suilg./~1 11(00.,
Edmond de
Rothschild 2 1\----99.99% Edmond ... Asset Management ,,
-99 92%
100%
ifer 1/4. Lugano
4 ..01%
(Europe),
Luxe bourg I (Luxembourg),
Luxembourg
1
0.37%
EdR Private sag 6244 i Edmond de i 80% 10094
Edmond ... C01180118
Nominees (UK) Ltd. Limited, London
I
London 100%
( Priadvisory Holding
SA, Geneve
(Europe), Luxembourg
20% f Edmond de
Rothschild
Services Ltd.
London
43%
LCH Investments \cp 5%
NV. Antilles
https://www.justice.gov/epstein/files/DataSet%209/EFTA00593276.pdf
EFTA01114424Set 9
2014-05-091p377w
Suisse) SA, Genève
( LCF EdR Conseil SA.
fi
Edmond de 99.99%
55 49% 1734% Luxembourg
Rothschild Asset
Management t
Suilg./~1 11(00.,
Edmond de
Rothschild 2 1\----99.99% Edmond ... Asset Management ,,
-99 92%
100%
ifer 1/4. Lugano
4 ..01%
(Europe),
Luxe bourg I (Luxembourg),
Luxembourg
1
0.37%
EdR Private sag 6244 i Edmond de i 80% 10094
Edmond ... C01180118
Nominees (UK) Ltd. Limited, London
I
London 100%
( Priadvisory Holding
SA, Geneve
(Europe), Luxembourg
20% f Edmond de
Rothschild
Services Ltd.
London
43%
LCH Investments \cp 5%
NV. Antilles
https://www.justice.gov/epstein/files/DataSet%209/EFTA01114424.pdf
EFTA02466190Set 11
2016-04-044p1,009w
Probe</=>
The Wall Street Journal Online
Publish Date: Mar 31, 2016 =:00 PM
The Luxembourg unit of Edmond de Rothschild Group, a private bank =hat manages money on behalf ... spokeswoman for
the bank told=The Wall Street Journal. An official at the Luxembourg justice department =eclined to comment on the
identity of the bank in question.
Malaysia's 1MDB ... Decoded
EFTA_R1_01574612
EFTA02466190
The Luxembourg investigation widens probes of 1MDB =lready under way by authorities in Switzerland,
Malaysia, Singapore, Hong =ong and Abu Dhabi. Swiss authorities said
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02466190.pdf
EFTA02700917Set 11
2012-07-2316p9,324w
billion from Banco Ambrosiano's subsidiaries in the Bahamas,
Nicaragua, Peru, and Luxembourg. The Vatican bank was also missing one-half billion dollars
from loans to letter-box corporations.
When ... billion dollars of his bank's money
missing but through a subsidiary in Luxembourg it had been acting for the sovereign state of the
Vatican. The news of Calvi ... jets took to the air. The first of these planes had
been chartered in Luxembourg to go to Milan. It carried secret documents that up to now had
been seen
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02700917.pdf
EFTA01125320Set 9
2012-07-2316p9,320w
billion from Banco Ambrosiano's subsidiaries in the Bahamas,
Nicaragua, Peru, and Luxembourg. The Vatican bank was also missing one-half billion dollars
from loans to letter-box corporations.
When ... billion dollars of his bank's money
missing but through a subsidiary in Luxembourg it had been acting for the sovereign state of the
Vatican. The news of Calvi ... jets took to the air. The first of these planes had
been chartered in Luxembourg to go to Milan. It carried secret documents that up to now had
been seen
https://www.justice.gov/epstein/files/DataSet%209/EFTA01125320.pdf
EFTA01299626Set 10
2018-10-313p861w
/REG/PERSHING LLC C/O MOURANT OZAN 400000.00
SOCIETE GENERALE NEW YORK BRANCH LUXEMBOURG 11 AVENUE //RPORATE SERVICES CAYMAN LIMITED 9
245 PARK AVENUE EMILE REUTER //SOLARIS AVENUE CAMANA ... YORK NY 10167 LUXEMBOURG, L, L - //48 GRAND CAYMAN KY1-1108 CAYMAN
LU950616941792990USD 2420, LUX REF RED OAK INVESTMENT SGBTLUX
$08T LUXEMBOURG VOID
L-2420 LUXEMBOURG /REC/PERSHING LLC RNY CUST ... FRANCE +A2 L-4360 ESCH-SUR-
100 WEST 33RD STREET, NE +B RBC //ALZETTE,LUXEMBOURG REC PERSHI
INVES//TOR SERVICES //NO LLC
RISC ISB OFP GLOBAL MID PLATFORM BANK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299626.pdf
EFTA01919881Set 10
2014-06-2734p8,367w
Juncker is rather hard to dislike. At a
time when politicians are bland, Luxembourg's former prime
minister is a dinosaur who loves to drink, smoke, gossip and
joke ... first
time that the EU has opted for unthreatening mediocrity: two
previous Luxembourgers, Gaston Thom and Jacques Santer,
spring to mind.
The second, deeper problem is that Mr Juncker ... functions requiring
impartiality, including competition policy.
The son of a steelworker, Mr Juncker entered Luxembourg
politics soon after graduating in law from the University of
EFTA_R1_00362534
EFTA01919908
Strasbourg
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01919881.pdf
EFTA01114058Set 9
22p5,555w
Wealth structuring and fund • Germany, Switzerland,
Wealth • Ultra and High Net Worth solutions Austria, Luxembourg, UK
Management Individuals and Channel Islands
• Independent advice
• Institutions • International clients
• Investment ideas
Asset • Funds ... Mutual funds • Germany, Luxembourg, UK,
Management • Distributors • Institutional solutions Ireland, globally
• Entrepreneurs and German • Financing
Merchant 'Mittelstand' • Corporate finance • Germany, UK and
Banking • Corporate & government clients • Risk management and capital ... Institutional asset management
Management
• Special investment funds for private investors
• Mutual funds based in Luxembourg
• Export Trade Finance
• German mid- and large cap loan activities and client services
Corporates
https://www.justice.gov/epstein/files/DataSet%209/EFTA01114058.pdf
EFTA01146188Set 9
11p4,003w
TRANSFEREE TAX ION COUNTRY DATE AMOUNT
AM COINVEST VI (EHS-13C) So.r. t. 98.0805905 LUXEMBOURG 12/30/2008 22.107
7 VAL STE CROIX, L-1371
GRAND-DUCHE DE LUXEMBOURG
JP MORGAN ... DOLLAR LIQUIDITY FUND SICAL 141A LUXEMBOURG VARIOUS 4104899
EUROPEAN BANK & BUSINESS CENTRE
8, ROUTE DE TREVES, 1-2833 SENNINGERBERG
GRAND DUCHY OF LUXEMBOURG
AAA COINVEST
https://www.justice.gov/epstein/files/DataSet%209/EFTA01146188.pdf
EFTA01219726Set 9
19p9,116w
Caribbean;
* McAfee Security S.A.R.L. with offices located at 26, Boulevard Royal, 2449 Luxembourg,
Luxembourg, if the Software is downloaded in Canada, Europe, the Middle East, Africa, Asia, or
the Pacific ... made by McAfee Security S.A.R.L., with offices located at 26, Boulevard
Royal, 2440 Luxembourg, Luxembourg, but you may call 1800 998 887 with questions regarding
our warranty for Australian customers
https://www.justice.gov/epstein/files/DataSet%209/EFTA01219726.pdf
EFTA00518267Set 9
2019-06-0217p2,285w
proposals according of my calendar as of now:
What about a dinner in Luxembourg June 17?
free the weekend of 22/23, can. I can come to see you in Paris ... proposals according of my calendar as of now:
What about a dinner in Luxembourg June 17?
free the weekend of 22/23, can. I can come to see you in Paris ... proposals according of my calendar as of now:
What about a dinner in Luxembourg June 17?
free the weekend of 22/23, can. I can come to see you in Paris
https://www.justice.gov/epstein/files/DataSet%209/EFTA00518267.pdf