EFTA01125419Set 9
2012-01-03101p22,011w
operated,
and controlled an investment advisory business based in Zurich
called Sinco Treuhand AG ("Sinco Trust"). Beginning at least in
or about 2000, Singenberger, through Sinco Trust, served ... operated, and controlled an investment
advisory business based in Zurich called Sinco Treuhand AG
("Sinco Trust"). Beginning at least in or about 2000,
Singenberger, through Sinco Trust, served
https://www.justice.gov/epstein/files/DataSet%209/EFTA01125419.pdf