A Panamanian Lucum foundation had Juan Carlos as the first beneficiary and King Felipe VI as a named second beneficiary, although King Felipe VI has subsequently relinquished any inheritance from his father Juan Carlos. Lucum received $100 million from the Saudi royal house in 2008. Swiss prosecutors are concerned about who at the Swiss bank, Mirabaud & Cie, know who the account was for and what was discovered about the source of funds from the Ministry of Finance of Saudi Arabia, they are also concerned about a €3.5m transfer from Lucum to the Bahamas to an account held by Dante Canónica. Mirabaud bank, who had concealed from its employees the beneficial owner of the account, asked in 2012 for the account to be closed, due to possible adverse publicity, this was when the bulk of the funds were transferred to Corinna zu Sayn-Wittgenstein-Sayn.