http://genevalunch.com/blog/2009/07/26/us-may-target-10000-us-client-visits-by-ubs-advisorsus-to-target-10000-client-visits-by-ubs-bank-advisors/ Community Newspaper Online Thu, 19 Apr 2012 06:39:46 +0000 hourly 1 http://wordpress.org/?v=3.3.1 http://genevalunch.com/blog/2009/07/26/us-may-target-10000-us-client-visits-by-ubs-advisorsus-to-target-10000-client-visits-by-ubs-bank-advisors/#comment-35606 A. Rubinstein Thu, 30 Jul 2009 19:07:18 +0000 http://genevalunch.com/?p=23207#comment-35606 Apart from the numbers, what is the practical difference between UBS giving the names of 52,000 American accountholders, or giving the names of 10,000 Americans visited by UBS bankers? Both avenues will lead to audits and investigations of possible tax fraud. Apart from the numbers, what is the practical difference between UBS giving the names of 52,000 American accountholders, or giving the names of 10,000 Americans visited by UBS bankers? Both avenues will lead to audits and investigations of possible tax fraud.

]]> http://genevalunch.com/blog/2009/07/26/us-may-target-10000-us-client-visits-by-ubs-advisorsus-to-target-10000-client-visits-by-ubs-bank-advisors/#comment-35379 tim vanovickoyo Mon, 27 Jul 2009 12:12:49 +0000 http://genevalunch.com/?p=23207#comment-35379 The US should back off on his embarrassing witch hunt. Soon the EU (high tax) countries will "catch" one of our"investment bankers" that went to Europe and solicited wealthy clients to put their money in our "secret" accounts. Our "investment bankers" convinced the wealthy clients to bring their money to the US because non resident aliens pay no taxes on gains in the US. Goldman Sachs, Morgan Stanley, etc are violators of this deceit. Lehman Bros was allowed to fail to cover up this solicitation fact. These Investment houses knew what UBS was doing. In fact, UBS was "copying" what our Investment Banks were doing. (Soliciting wealthy clients for our banks). The EU countries don't have the surveillance that we do. That is why UBS got caught before Lehman Bros IE's got caught. Do you think that UBS is the only violater of these solicitations? These big Investment Banks don't work in isolation. They belong to a "good ole boys" club. they knew what each other was doing. The US should back off on his embarrassing witch hunt. Soon the EU (high tax) countries will “catch” one of our”investment bankers” that went to Europe and solicited wealthy clients to put their money in our “secret” accounts. Our “investment bankers” convinced the wealthy clients to bring their money to the US because non resident aliens pay no taxes on gains in the US. Goldman Sachs, Morgan Stanley, etc are violators of this deceit. Lehman Bros was allowed to fail to cover up this solicitation fact. These Investment houses knew what UBS was doing. In fact, UBS was “copying” what our Investment Banks were doing. (Soliciting wealthy clients for our banks). The EU countries don’t have the surveillance that we do. That is why UBS got caught before Lehman Bros IE’s got caught. Do you think that UBS is the only violater of these solicitations? These big Investment Banks don’t work in isolation. They belong to a “good ole boys” club. they knew what each other was doing.

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