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Julius Baer

Switzerland

Banks and financial institutionsMoney documentedSubpoenaed or investigated

284 documents name it

CEO Boris Collardi in direct conference calls and phone meetings with Epstein. Chief of Staff Cedric Heri organized access.

Full banking record

Bankers namedBoris Collardi, Cedric Heri

People #

Being named in these records is not by itself an allegation about anyone listed.

Key events #

Related findings #

Source documents #

Cited above

EFTA00443772 EFTA00443268 EFTA00285385 EFTA00285415 EFTA00285492

Documents naming it

Showing the first 60 of 284. This is an exact-phrase count over the scanned text, so it undercounts: the scanning breaks words across line ends, and a document that spells the name differently is not matched. Search the corpus for it.

DocumentSetContext
EFTA00010819modified
...t came into existence in 2015. The founder is a guy named Mathis Schultz. Mr Schultz previously was a Private Banker at Julius Baer, LGT, and Elan Capital Management Mining Like a Viking: How the Fjords of Norway Offer a Greener Alternative - Bitcoin...
EFTA00065103modified
...t came into existence in 2015. The founder is a guy named Mathis Schultz. Mr Schultz previously was a Private Banker at Julius Baer, LGT, and Elan Capital Management Mining Like a Viking: How the Fjords of Norway Offer a Greener Alternative - Bitcoin...
EFTA000671309
...t came into existence in 2015. The founder is a guy named Mathis Schultz. Mr Schultz previously was a Private Banker at Julius Baer, LGT, and Elan Capital Management Mining Like a Viking: How the Fjords of Norway Offer a Greener Alternative - Bitcoin...
EFTA000677529
...t came into existence in 2015. The founder is a guy named Mathis Schultz. Mr Schultz previously was a Private Banker at Julius Baer, LGT, and Elan Capital Management Mining Like a Viking: How the Fjords of Norway Offer a Greener Alternative - Bitcoin...
EFTA00069421modified
...xistence in 2015. EFTA00069466 The founder is a guy named Mathis Schultz. Mr Schultz previously was a Private Banker at Julius Baer, LGT, and Elan Capital Management Mining Like a Viking: How the Fjords of Norway Offer a Greener Alternative - Bitcoin...
EFTA00069571modified
...t came into existence in 2015. The founder is a guy named Mathis Schultz. Mr Schultz previously was a Private Banker at Julius Baer, LGT, and Elan Capital Management Mining Like a Viking: How the Fjords of Norway Offer a Greener Alternative - Bitcoin...
EFTA00069716modified
...t came into existence in 2015. The founder is a guy named Mathis Schultz. Mr Schultz previously was a Private Banker at Julius Baer, LGT, and Elan Capital Management Mining Like a Viking: How the Fjords of Norway Offer a Greener Alternative - Bitcoin...
EFTA00070043modified
...t came into existence in 2015. The founder is a guy named Mathis Schultz. Mr Schultz previously was a Private Banker at Julius Baer, LGT, and Elan Capital Management Mining Like a Viking: How the Fjords of Norway Offer a Greener Alternative - Bitcoin...
EFTA00070202modified
...t came into existence in 2015. The founder is a guy named Mathis Schultz. Mr Schultz previously was a Private Banker at Julius Baer, LGT, and Elan Capital Management Mining Like a Viking: How the Fjords of Norway Offer a Greener Alternative - Bitcoin...
EFTA00070362modified
...t came into existence in 2015. The founder is a guy named Mathis Schultz. Mr Schultz previously was a Private Banker at Julius Baer, LGT, and Elan Capital Management Mining Like a Viking: How the Fjords of Norway Offer a Greener Alternative - Bitcoin...
EFTA00070998modified
...t came into existence in 2015. The founder is a guy named Mathis Schultz. Mr Schultz previously was a Private Banker at Julius Baer, LGT, and Elan Capital Management Mining Like a Viking: How the Fjords of Norway Offer a Greener Alternative - Bitcoin...
EFTA00071140modified
...t came into existence in 2015. The founder is a guy named Mathis Schultz. Mr Schultz previously was a Private Banker at Julius Baer, LGT, and Elan Capital Management Mining Like a Viking: How the Fjords of Norway Offer a Greener Alternative - Bitcoin...
EFTA00071284modified
...xistence in 2015. EFTA00071327 The founder is a guy named Mathis Schultz. Mr Schultz previously was a Private Banker at Julius Baer, LGT, and Elan Capital Management Mining Like a Viking: How the Fjords of Norway Offer a Greener Alternative - Bitcoin...
EFTA00071966modified
...t came into existence in 2015. The founder is a guy named Mathis Schultz. Mr Schultz previously was a Private Banker at Julius Baer, LGT, and Elan Capital Management Mining Like a Viking: How the Fjords of Norway Offer a Greener Alternative - Bitcoin...
EFTA00072134modified
...t came into existence in 2015. The founder is a guy named Mathis Schultz. Mr Schultz previously was a Private Banker at Julius Baer, LGT, and Elan Capital Management Mining Like a Viking: How the Fjords of Norway Offer a Greener Alternative - Bitcoin...
EFTA000730519
...aga Syracuse, NY, DR#05-359834/07-402152 January 21, 2009 24. International Arbitration. Bank Julius Baer Co. Ltd v Waxfield Ltd Lie Bbcfd Sa G 04-6668-Cv 424 F.3d 278, New York, NY....
EFTA00080676modified
...t came into existence in 2015. The founder is a guy named Mathis Schultz. Mr Schultz previously was a Private Banker at Julius Baer, LGT, and Elan Capital Management Mining Like a Viking: How the Fjords of Norway Offer a Greener Alternative - Bitcoin...
EFTA00082705modified
...t came into existence in 2015. The founder is a guy named Mathis Schultz. Mr Schultz previously was a Private Banker at Julius Baer, LGT, and Elan Capital Management Mining Like a Viking: How the Fjords of Norway Offer a Greener Alternative - Bitcoin...
EFTA00082825modified
...t came into existence in 2015. The founder is a guy named Mathis Schultz. Mr Schultz previously was a Private Banker at Julius Baer, LGT, and Elan Capital Management Mining Like a Viking: How the Fjords of Norway Offer a Greener Alternative - Bitcoin...
EFTA00082947modified
...t came into existence in 2015. The founder is a guy named Mathis Schultz. Mr Schultz previously was a Private Banker at Julius Baer, LGT, and Elan Capital Management Mining Like a Viking: How the Fjords of Norway Offer a Greener Alternative - Bitcoin...
EFTA00087400modified
...t came into existence in 2015. The founder is a guy named Mathis Schultz. Mr Schultz previously was a Private Banker at Julius Baer, LGT, and Elan Capital Management Mining Like a Viking: How the Fjords of Norway Offer a Greener Alternative - Bitcoin...
EFTA00091093modified
...t came into existence in 2015. The founder is a guy named Mathis Schultz. Mr Schultz previously was a Private Banker at Julius Baer, LGT, and Elan Capital Management Mining Like a Viking: How the Fjords of Norway Offer a Greener Alternative - Bitcoin...
EFTA00093702modified
...t came into existence in 2015. The founder is a guy named Mathis Schultz. Mr Schultz previously was a Private Banker at Julius Baer, LGT, and Elan Capital Management Mining Like a Viking: How the Fjords of Norway Offer a Greener Alternative - Bitcoin...
EFTA00093864modified
...t came into existence in 2015. The founder is a guy named Mathis Schultz. Mr Schultz previously was a Private Banker at Julius Baer, LGT, and Elan Capital Management Mining Like a Viking: How the Fjords of Norway Offer a Greener Alternative - Bitcoin...
EFTA00098841modified
...xistence in 2015. EFTA00098865 The founder is a guy named Mathis Schultz. Mr Schultz previously was a Private Banker at Julius Baer, LGT, and Elan Capital Management Mining Like a Viking: How the Fjords ofNorway Offer a Greener Alternative - Bitcoin M...
EFTA00102521modified
...t came into existence in 2015. The founder is a guy named Mathis Schultz. Mr Schultz previously was a Private Banker at Julius Baer, LGT, and Elan Capital Management Mining Like a Viking: How the Fjords of Norway Offer a Greener Alternative - Bitcoin...
EFTA001515459
...he wire was remitted to Marc Leon located at Imm El Pach =in Morocco. The funds were sent to an account at Bank Julius Baer and Co. Ltd. located in Zurich Switzerland, account numbel Research regarding Marc Leon identified that he is a partner...
EFTA002853489
...-LSJ 7:06am Depart PB 11:32am STT Time (10:32am EST) Arrive LSJ 11:00am EST (5pm Swiss time) Phone Date w/Boris, Bank ofJulius Baer, & Child Dial-in: Participant Pin Code: 270252 11:10am and to departJFK via AA#942 arrive Miami 2:21pm (R...
EFTA003904819
...SMA Solar O1 sales inline, EBITDA ahead, global PV market to decline this year, could see FY loss (trading -0.50%) • Julius Baer O1 trading update, AuM inline, sees further —ve impact from EU-Swiss tax reforms (trading -0.35%) • Iliad O1 sales ah...
EFTA004016149
...traeus e-mail affair • Israel fires warning shot into Syria and warns them against additional cross-border fire • Julius Baer announces acquisition of 19.9% stake in Kairos to cement Italian presence (trading +0.89%) • Astrazeneca announces +...
EFTA004432689
...hare your travel plans of your next week's trip to Europe with us? Best regards, Cedric Cedric Heri Chief of Staff Bank Julius Baer & Co. Ltd. Bahnhofstrasse 36, P.O. Box, 8010 Zurich, Switzerland T +41 (Q) 58 886 2499 M +41 (0) 79 815 8888 EFTA004432...
EFTA004432749
...n could be intercepted, amended. corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. Neither the Julius Baer Group nor the sender accept liability for any errors or omissions in the content of this message which arise as a resul...
EFTA004433989
...hare your travel plans of your next week's trip to Europe with us? Best regards, Cedric Cedric Heri Chief of Staff Bank Julius Baer & Co. Ltd. Bahnhofstrasse 36, P.O. Box, 8010 Zurich, Switzerland T +41 (Q) 58 886 2499 M +41 (0) 79 815 8888 Julius Bae...
EFTA004434059
...n could be intercepted, amended, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. Neither the Julius Baer Group nor the sender accept liability for any errors or omissions in the content of this message which arise as a resul...
EFTA004434069
...n could be intercepted, amended, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. Neither the Julius Baer Group nor the sender accept liability for any errors or omissions in the content of this message which arise as a resul...
EFTA004434079
...n could be intercepted, amended, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. Neither the Julius Baer Group nor the sender accept liability for any errors or omissions in the content of this message which arise as a resul...
EFTA004434139
...n could be intercepted, amended, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. Neither the Julius Baer Group nor the sender accept liability EFTA00443413 for any errors or omissions in the content of this message which ari...
EFTA004434189
...n could be intercepted, amended, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. Neither the Julius Baer Group nor the sender accept liability for any errors or omissions in the content of this message which arise as a resul...
EFTA004435749
From: To: Jefffrey Epstein <jeevacation@grnail.com> Subject: Reminder: reminder: Cedric and Boris from Julius Baer want to know your travel plans to Europe next week Date: Sun, 22 Jan 2017 14:33:13 +0000 reminder: Cedric and Boris fro...
EFTA004436259
...share your travel plans of your next week's trip to Europe with us? Best regards, Cedric Cedric Hen Chief of Staff Bank Julius Baer & Co. Ltd. Bahnhofstrasse 36, . Box, Julius Baer cares about the environment Please do not print this e-mai...
EFTA004437729
...ipant Pin Code: Moderator Pin Code: (Boris Collardi) Best regards, Cedric Heri Chief of Staff Bank Julius Baer & Co. Ltd. 8010 Zurich, Switzerland Julius Baer cares about the environment: Please do not print this e-mail unless you...
EFTA004437759
...n could be intercepted, amended, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. Neither the Julius Baer Group nor the sender accept liability for any errors or omissions in the content of this message which arise as a resul...
EFTA005071979
...bile) Email (Other) Creation Date 2017-11-13 02:42:43 (UTC) Modification Date 2017-11-13 02:42:45 (UTC) Organization Julius Baer ID I Contact Source Device NYC024328.aff4/Macintosh HD Path /Users/jee/Library/Application Support/Skype/j...
EFTA005128969
...bile) Email (Other) Creation Date 2017-11-13 02:42:43 (UTC) Modification Date 2017-11-13 02:42:45 (UTC) Organization Julius Baer ID 7 Contact Source Device NYC024353.aff4/Macintosh HD Path /Users/jee/Library/Application Support/Skype/j...
EFTA005555329
...ent the full ownership interest in Bin ennikhil the morrrocan house. the price is 20m 1-Million us dollars. His bank is julius baer. details to follow. . marc please have your lawyer deal directly with darren . Forwarded message From: Marc.Kensington...
EFTA006311759
...n could be intercepted. amended. corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. Neither the Julius Baer Group nor the sender accept liability for any errors or omissions in the content of this message which arise as a resul...
EFTA006344469
...n could be intercepted. amended. corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. Neither the Julius Baer Group nor the sender accept liability for any errors or omissions in the content of this message which arise as a resul...
EFTA006356459
...n could be intercepted. amended. corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. Neither the Julius Baer Group nor the sender accept liability for any errors or omissions in the content of this message which arise as a resul...
EFTA006360019
...n could be intercepted, amended. corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. Neither the Julius Baer Group nor the sender accept liability for any errors or omissions in the content of this message which arise as a resul...
EFTA006399469
...n could be intercepted, amended, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. Neither the Julius Baer Group nor the sender accept liability for any errors or omissions in the content of this message which arise as a resul...
EFTA006400249
...vel plans of your next week's trip to Europe with us? Best regards, Cedric Cedric Heri EFTA00640024 Chief of Staff Bank Julius Baer & Co. Ltd. Bahnhofstrasse 36, P.O. Box, 8010 Zurich. Switzerland M www.juifusoaer.com Julius Baer cares about the envir...
EFTA006402509
...n could be intercepted, amended. corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. Neither the Julius Baer Group nor the sender accept liability for any errors or omissions in the content of this message which arise as a resul...
EFTA006413189
...n could be intercepted, amended, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. Neither the Julius Baer Group nor the sender accept liability for any errors or omissions in the content of this message which arise as a resul...
EFTA006413409
...n could be intercepted, amended, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. Neither the Julius Baer Group nor the sander accept liability for any errors or omissions in the content of this message which arise as a resul...
EFTA006481559
...n could be intercepted. amended. corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. Neither the Julius Baer Group nor the sender accept liability for any errors or omissions in the content of this message which arise as a resul...
EFTA006545069
...forward to your news. Thanks a lot and kind regards Edith Edith Steinmann Executive Assistant to Boris El Collardi Bank Julius Baer & Co. Ltd. Bahnhofstrasse 36, PO Box, CH-8010 Zurich, Switzerland www.juliusbaer.com Julius Baer cares about the enviro...
EFTA006551639
...n could be intercepted. amended. corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. Neither the Julius Baer Group nor the sender accept liability for any errors or omissions in the content of this message which arise as a resul...
EFTA006552589
...greed on the following two follow-ups: 1) Mr. Jeff E.: to let us know if and when he will travel to Europe next week 2) Julius Baer to organise for a meeting between Mr. Jeff E. and CFO of Julius Baer Group in New York (dates to be shared) Best regard...
EFTA006582109
...n could be intercepted, amended, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. Neither the Julius Baer Group nor the sender accept liability for any errors or omissions in the content of this message which arise as a resul...
EFTA006582319
...n could be intercepted. amended. corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. Neither the Julius Baer Group nor the sender accept liability for any errors or omissions in the content of this message which arise as a resul...