Epstein File EFTA00824983: Client and Tax Evasion (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00824983: Client and Tax Evasion (DS9)

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This is a correspondence email to A. de Rothschild with a Wall Street Journal article link discussing a U.S. investigation into Credit Suisse regarding potential client tax evasion in its Israeli unit. The email is dated June 23, 2016, and focuses on tax-related legal scrutiny.

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🔑 Evidence Keywords

tax evasion client

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Excerpt 1

To: "A. de Rothschild" Subject: Date: Thu, 23 Jun 2016 13:11:54 +0000 http://www.wsj.com/articles/u-s-investigates-credit-suisse-over-possible-client-**tax**-**evasion**-at-israeli-unit

Excerpt 2

gmail.com> To: "A. de Rothschild" Subject: Date: Thu, 23 Jun 2016 13:11:54 +0000 http://www.wsj.com/articles/u-s-investigates-credit-suisse-over-possible-**client**-tax-evasion-at-israeli-unit

Excerpt 3

mod=yahoo_itp please note The information contained in this communication is confidential, may be attorney-**client** privileged, may constitute inside information