tag:blogger.com,1999:blog-60971653918915498622010-03-11T23:13:45.698-05:00Transparency is a wonderful thing when allowed to occur. It is very rare indeed when the public is allowed to gain a glimpse within the shadowy world of international banking.Directornoreply@blogger.comBlogger12125tag:blogger.com,1999:blog-6097165391891549862.post-65530242516347703102009-11-14T11:28:00.092-05:002010-03-11T23:13:45.707-05:00

UBS USA CHAIRMAN HOEKSTRA OUT MCCANN IN, UBS USA FOR SALEAssociated Press reports: “Swiss investment bank UBS AG said Tuesday it has named former Merrill Lynch & Co. executive Robert McCann as CEO of its U.S. wealth management unit, replacing Marten Hoekstra ... The Internal Revenue Service had originally tried to force Zurich-based UBS to turn over names of some 52,000 American clients believed

Directornoreply@blogger.comtag:blogger.com,1999:blog-6097165391891549862.post-58542839241467756742009-10-30T13:15:00.043-04:002010-03-11T22:50:44.411-05:00

UBS DEVIOUS CRYPTIC BEHAVIOR, AGAINEmbassyofswitzerland.com reports: “UBS takes particular delight in using acronyms to facilitate secretive banking violations of different countries. PEPS are politically exposed persons. This can be a political operative from any number of countries who wants to hide their bribe or theft money. PEFS are thought to be politically exposed financiers. This can be a

Directornoreply@blogger.comtag:blogger.com,1999:blog-6097165391891549862.post-17052296549936545922009-09-15T15:19:00.041-04:002010-03-11T22:20:17.779-05:00

HOW FAR DOES UBS FULL SERVICE FOR CRIMINAL CLIENTS EXTEND? Embassyofswitzerland.com reports: “As we have reported UBS is allegedly involved in client identity transfer for UHNW clients. We have been told by reliable sources of another service provided UHNW clients. For some of its more onerous UHNW clients UBS AG allegedly writes letters of recommendation and otherwise facilitates their

Directornoreply@blogger.comtag:blogger.com,1999:blog-6097165391891549862.post-29173682477954791722009-08-26T14:51:00.091-04:002009-11-08T13:00:53.918-05:00

UBS NEW CRIMINAL WORD OF INCENTIVISING!Incentivise seems to be a word made up by UBS to explain how they allegedly provide incentives to US lawyers, political operatives, employees, courts, credit rating agencies et al to commit malfeasance against US governments, clients and other various victims. We see the UBS incentivising program has met with great success within the US. Although once

Directornoreply@blogger.comtag:blogger.com,1999:blog-6097165391891549862.post-23791029516633389402009-06-12T19:46:00.020-04:002009-10-01T19:07:34.797-04:00

UBS FETES THE RICH OF PALM BEACH, AGAINSeniorsavior.com reports: “Would the Swiss taxpayer believe UBS again financed yet another fete in Palm Beach for the rich! UBS was a sponsor of the Palm Beach International Croquette tournaments held in May 2009. Again, UBS was thanked by the wealthy of Palm Beach for their high-end champagne and sumptuous other treats gobbled up and gulped at the expense

Directornoreply@blogger.comtag:blogger.com,1999:blog-6097165391891549862.post-49264112778219054382009-06-12T19:45:00.013-04:002009-09-03T13:06:05.901-04:00

UBS SPONSORS PALM BEACH ART SHOW TO RECRUIT WEALTHY SENIOR CITIZENS!From February 13-17, 2009 UBS spent millions of Swiss taxpayer bailout money to finance an art show fete for the wealthy of Palm Beach. UBS created another honey pot scheme similar to the UBS Miami Basil Art Show. During the first night gala UBS gave wealthy senior citizens Champaign, caviar and other foods meant for Madam

Directornoreply@blogger.comtag:blogger.com,1999:blog-6097165391891549862.post-57698279586036540502009-01-28T09:38:00.020-05:002009-09-03T12:18:59.917-04:00

DID CHAIRMEN WEIL/HOEKSTRA ALLEGEDLY DESTROY SUBPRIME ET AL DOCUMENTS AFTER PURGING THE MORTGAGE DEPARTMENT?Telegraph UK reports: “The Swiss government is giving UBS, the country's largest bank, Sfr60bn (£31bn) [ $40,000,000,000US] of taxpayer funds to create a rubbish dump for its "toxic" sub-prime assets as well as rebuild its capital strength. The UBS bail-out is the most extreme of a series

Directornoreply@blogger.comtag:blogger.com,1999:blog-6097165391891549862.post-44221031905003638472008-11-24T21:44:00.011-05:002010-02-06T13:54:31.105-05:00

UBS ATTEMPTS TO SLEEZE UBS CLIENTS BY REJECTING BERNIE MADOFF COMPLICITYFinancial Times reports: “UBS seeks to deny duty over Madoff funds. UBS sought to absolve itself from any duty to safeguard investor assets in a $1.4bn fund that channeled money into Bernard Madoff’s alleged $50bn Ponzi scheme. The Swiss bank used an agreement that denied it was responsible for the assets – even though its

Directornoreply@blogger.com0tag:blogger.com,1999:blog-6097165391891549862.post-23440821687383516082008-11-24T21:39:00.030-05:002009-09-27T11:24:06.150-04:00

UBS CHAIRMAN CALLS UBS ILLEGAL CROSS BORDER BANKING "TOXIC WASTE"Public Record reports: "Weil (UBS USA Chairman), who turned 49 on the same day he was indicted, referred to the bank’s cross-border private banking business as ‘toxic waste’ because [Weil and the un-indicted co-conspirators] knew that it was not being conducted in a manner that complied with United States law."D1 I4 During this

Directornoreply@blogger.com0tag:blogger.com,1999:blog-6097165391891549862.post-62217600016863163412008-11-24T21:28:00.096-05:002009-09-05T09:15:25.346-04:00

WILL UBS LOOSE ITS US LICENSE? ABC News reports: “In court documents, federal prosecutors say UBS bankers helped set up many of the secret accounts in Liechtenstein and, overall, hid as much $20 billion belonging to US citizens. … UBS is extremely vulnerable to losing their license in the US.” C1 Considering the contents of this newsletter as well as investigations of Federal Prosecutors, we

Directornoreply@blogger.com0tag:blogger.com,1999:blog-6097165391891549862.post-74634919976538879822008-11-24T21:28:00.092-05:002009-09-03T14:08:51.773-04:00

UBS BURNS HOLOCAUST DOCUMENTS TO AVOID REPERATIONS!Wikipedia reports: “In January 1997, Christoph Meili, a night watchman at the Union Bank of Switzerland (a predecessor bank of today's UBS), found employees destroying archives compiled by a subsidiary that had extensive dealings with Nazi Germany, in direct violation of a recent Swiss law (adopted on December 13, 1996) protecting such material.

Directornoreply@blogger.com0tag:blogger.com,1999:blog-6097165391891549862.post-46271214654879750432008-11-24T21:01:00.060-05:002009-09-03T14:08:26.596-04:00

OFFSHORE WASHINGTON HONEYPOT SCAMIt is well know by political operators within the US and elsewhere that it is easier to collect money for favors while in office. Upon leaving office promisors of payback have a short memory. In Washington political operatives spend the year before retirement consolidating their assiduously kept IOUs. Offshore banks have come in handily in the past providing an

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