EFTA01090698Set 9
2009-02-1811p4,196w
with peak assets under management of approximately SS6 million were
accounts opened by Sella Bank AG and inherited by Edmond de Rothschild (Lugano)
SA as a result of its arrpoisition ... Sella Bank AG
Page 3 of II
December 4014. 2015
EFTA01090700
subverting its Qualified Intermediary ("QI") Agreement with the IRS.
43.-Approximately 101 private bankers were responsible for managing
https://www.justice.gov/epstein/files/DataSet%209/EFTA01090698.pdf