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Brad wolf of wall street11/17/2023 ![]() She accepts the responsibility of opening the account under her name, and Jordan goes back to New York to begin the transfer. Jordan decides that his wife's Aunt Emma had all the qualities needed to hold the account, and goes to England to ask her to do it. Jordan further realizes as well that not only must this person be close to him, but as well hold a European passport to be able to transfer all that money. Meaning, if Jordan was to pigeon off the account to a relative or friend, the ability to investigate would be avoided. Saurel does clarify that it is so, but rebuts that it would only be true if the account was under his name that the money was being held in. Jordan interrupts with the claim that the Swiss do in fact have legal jurisdiction over stock fraud, meaning that it would require cooperation to Jordan's extent. sent a subpoena to investigate them, they would "wipe their asses with it". Saurel again humors the room, in that if the U.S. Saurel goes into how the bank would only need to cooperate if the laws being broken apply to Swiss law as well, which fortunately for Jordan are not as strict as the U.S. Rugrat and Saurel banter a little bit, with Jordan growing unamused with Saurel's levity, wanting to rather seriously know if Saurel will "fuck him over". invades Switzerland in the coming months. Jordan further goes into asking whether Saurel would need to cooperate with the FBI or the United States in any legal investigation, which Saurel responds with a slight joke, of it depending on if the U.S. The awkward interruption transitions Saurel to begin the deliberations, as Jordan seems unwavering in not wanting to continuing with idle small talk for ten minutes. The trio make small chit chat with Saurel and his bankers, but Jordan becomes slightly impatient and inquires about his bank's secrecy laws. They promptly go to Saurel and begin the meeting. But, through Rugrat's help, Saurel intervenes and keeps them out jail. Once finally arriving in Geneva, sobering up from the night before, Jordan and Donnie are almost arrested upon entering the country for the night before. Rugrat, Jordan and co-founder Donnie Azoff all head to Geneva to have a discussion on creating the account, with the plane ride getting their being very chaotic. To halt incrimination, the money garnered from their acquisition needed to be placed under jurisdiction outside of the United States, which Jean specialized in. Rugrat's current lucrative work with Jordan Belfort & his stock broking company, Stratton Oakmont, had attracted unwanted attention from the FBI, with their highly illegal schemes being on the verge of being revealed. ![]() This passiveness to immorality would result in a law school friend of his, Nicky "Rugrat" Koskoff, reaching out to him in a time of need. By the year 1993, Jean was a successful banker in Geneva, Switzerland, who garnered numerous high-profile clients due to his "openness" to aid illegal activity. ![]()
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