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Back to data-set-09
EFTA00590334.txt
TXT
19.8 KB
JMail
Extracted Chars
20,287
Entities
17
Relationships
17
Loading extracted text...
Mentioned Entities
17
Swiss Bank Program
Event
3 mentions
Edmond de Rothschild (Suisse) SA
Organization
Company
3 mentions
Edmond de Rothschild (Lugano) SA
Organization
FinancialInstitution
2 mentions
Christopher Clark
Person
Academic
2 mentions
Kathy Ruemmler
Person
Celebrity
2 mentions
Internal Revenue Service
Organization
GovernmentAgency
2 mentions
U.S. Department of Justice
Organization
GovernmentAgency
2 mentions
Lathan & Watkins LLP
Organization
LawFirm
1 mention
Tax Division
Organization
GovernmentAgency
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
2015-12-10
Date
1 mention
United States Department of Justice Tax Division
Organization
GovernmentAgency
1 mention
Thomas J. Sawyer
Person
LawEnforcement
1 mention
Caroline D. Ciraolo
Person
GovernmentPosition
1 mention
2013-08-29
Date
1 mention
Latham & Watkins
Organization
Company
1 mention
Non-Prosecution Agreement
Settlement
Trust
1 mention
Relationships
17
Edmond de Rothschild (Suisse) SA
→
legal
→
U.S. Department of Justice
"EdR Switzerland agrees to pay the sum of $45,245,000 as a penalty to the Department of Justice"
Edmond de Rothschild (Suisse) SA
→
financial
→
U.S. Department of Justice
"EdR Switzerland agrees to pay the sum of $45,245,000 as a penalty to the Department of Justice"
Edmond de Rothschild (Suisse) SA
→
legal
→
Tax Division
"EdR Switzerland's cooperation with the Tax Division, including conducting an internal investigation"
Edmond de Rothschild (Suisse) SA
→
legal
→
Internal Revenue Service
"EdR Switzerland shall also... cooperate fully with the Department, the Internal Revenue Service"
Edmond de Rothschild (Suisse) SA
→
legal
→
United States Department of Justice Tax Division
"EdR Switzerland, however, shall cooperate fully with the Department in any and all matters relating to the conduct described in this Agreement"
Edmond de Rothschild (Suisse) SA
→
employment
→
Swiss Bank Program
"pursuant to EdR Switzerland's participation in the Swiss Bank Program"
Caroline D. Ciraolo
→
employment
→
U.S. Department of Justice
"CAROLINE D. CIRAOLO Acting Assistant Attorney General Tax Division"
Thomas J. Sawyer
→
employment
→
U.S. Department of Justice
"THOMAS J. SAWYER Senior Counsel for International Tax Matters Trial Attorney"
Edmond de Rothschild (Suisse) SA
→
legal
→
United States Department of Justice Tax Division
"EdR Switzerland's obligations under this Agreement shall continue for a period of four (4) years from the date this Agreement is fully executed."
U.S. Department of Justice
→
legal
→
Edmond de Rothschild (Suisse) SA
"this Agreement and the Statement of Facts attached hereto may be disclosed to the public by the Department and EdR Switzerland"
Kathy Ruemmler
→
employment
→
Lathan & Watkins LLP
"Kathryn Ruemmler Christopher Clark Lathan & Watkins LLP"
Christopher Clark
→
employment
→
Lathan & Watkins LLP
"Kathryn Ruemmler Christopher Clark Lathan & Watkins LLP"
Kathy Ruemmler
→
employment
→
Latham & Watkins
"KATHRYN RUEMMLER DATE Latham & Watkins LLP"
Christopher Clark
→
employment
→
Latham & Watkins
"CHRISTOPHER CLARK DATE Latham & Watkins LLP"
Latham & Watkins
→
legal
→
Edmond de Rothschild (Suisse) SA
"AGREED AND CONSENTED TO: EDMOND DE ROTHSCHILD (SUISSE) SA... Latham & Watkins LLP"
Kathy Ruemmler
→
legal
→
Edmond de Rothschild (Suisse) SA
"Dear Ms. Ruemmler and Mr. Clark: ... Edmond de Rothschild (Suisse) SA ... Non-Prosecution Agreement"
Christopher Clark
→
legal
→
Edmond de Rothschild (Suisse) SA
"Dear Ms. Ruemmler and Mr. Clark: ... Edmond de Rothschild (Suisse) SA ... Non-Prosecution Agreement"
EFTA00590334.txt | Epstein File Explorer