issue 15
ALL UNITED STATES PRESIDENTIAL CANDIDATES SHOULD BE ON RECORD COMPELLING ALL INDUSTRIAL BANKS AND INDUSTRIAL LOAN COMPANIES SUBMIT TO US FEDERAL RESERVE AND US COMPTROLLER OF CURRENCY REGULATION
US Industrial Banks (IBs) and Industrial Loan Companies (ILCs) are not regulated by any US Federal Government Agency. It is long overdue for mandatory regulatory supervision of the US Federal Reserve and US Office of Comptroller of Currency. They continue to be a clear and present danger to the entire US banking system. Through decisive Washington lobbying, IBs and ILCs have accrued ever increasing power with a growing competitive advantage over US banks regulated by the US Federal Reserve and US Office of Comptroller of Currency. It is time all Presidential candidates are on record making a definitive commitment complying IBs and ILCs accept Federal Reserve and US Office of Comptroller of Currency regulation at a specific date. President Obama is on record as committing to five years from his 2009 speech (see Issue12). All other Presidential candidates should do likewise, for the sake of US banking system. This would relieve a US President of any future lobbying pressures.
UNITED STATES OF AMERICA FEDERAL DEPOSIT INSURANCE CORPORATION (FDIC) SYMPOSIUM --- THE FUTURE OF BANKING: THE STRUCTURE AND ROLE OF COMMERCIAL AFFILIATIONS
Representative Jim Leach, House Financial Services Committee says: “But now what happens? You take a public official that's the governor of an ILC (Industrial Loan Company) [Utah] state. A bank from abroad [UBS AG, Switzerland] says I'm going to give you 1,000 jobs, I'm going to give you 500 jobs, I'm going to give you 50 jobs, I'm going to give you 40 banks [Utah Industrial Bank alias UBS Bank USA] with 50 jobs each. That's great for the [Utah] state. But that means access to all the panoply of rights and privileges of the American banking system, and it means placing all other banks that become liable if difficulties emerge as well as the United States taxpayer. So we are saying to a small state [Utah] that has a vested interest in bringing in jobs we're going to rely on your judgment. I just don't consider it reasonable. … Clearly America's investment banks want this ILC charter because they look on it as the weakest regulation, as a way to get out from under Federal Reserve supervision, and as a breach of commerce and banking coming their way. … If you take the Federal Deposit Insurance Corporation, this is a wonderful institution, one that I respect a great deal. But isn't it a little bit of chutzpa to say we [Utah] can regulate without the Fed and that it's in the public interest not to have the Office of Comptroller of the Currency, not to have the Federal Reserve have oversight whether it be over the collective company - that is the greater company that might have an ILC - or over the system as a whole? That's not in the public interest, and it's a shame.” O1
FDIC STOPS INDUSTRIAL BANK GROWTH
Connecticut Law Review says: “The FDIC made the right decision when it imposed a moratorium on further acquisitions of ILCs (Industrial Loan Company) by commercial firms and urged Congress to consider legislation barring such acquisitions. … contravene the policy of separating banking and commerce … likely to create serious distortions and competitive imbalances … Consolidated supervision would increase the likelihood of (Federal) bailouts.” O2 Utah Industrial Bank Cartel has a distinct numerical advantage over the few other industrial banks. It also has a competitive advantage over Federally regulated banks. The Federally unregulated Cartel has been known to use Utah citizens and lobbyists to crowd out others in every Congressional room where any pertinent legislation occurs. At present, there is no room for Utah Industrial Bank Cartel detractors in Washington.INDUSTRIAL BANKS COME UNDER FURTHER SCRUTINY
Connecticut Law Review reports: “Senate committee report … declared that nonbanks undermine the principle of separating banking and commerce, a policy that has long been the keystone of our banking system. … The separation of banking from commerce helps ensure that banks allocate credit impartially, and without conflicts of interest. – The FDIC lacks consolidated supervisory authority over … holding companies.” O3 One only has to Google Industrial Banks to find the Utah Industrial Bank Cartel has kept dissenters in the back pages while the UBS Utah Industrial Bank (alias UBS Bank USA) advertises itself a US Federally regulated bank. FDIC is not a US Federal Agency. They lie.
UBS PAC WASHINGTON GIFTS CONTINUE TO VIOLATE OF US FEDERAL REGULATIONS
Opensecrets.org reports: “Among all finance, insurance and real estate companies, UBS has given more campaign donations than all but six other companies. It also spent nearly $1.3 million lobbying (Washington) between 2007 and 2008.“ O4 We have found the indifference to prosecuting UBS over US Justice Department parole violations (see Issue 10) is directly linked to UBS lobbying handouts.
UTAH ENDEMIC CARTEL SWINDLING
Independent Media Source reports: “Utah U.S. penny stocks are being used as a conduit for money laundering and illegal pump and dump activities around the world. The SEC turns it’s back and, while international in scope and conducive to criminal activities and fraud upon unsuspecting individuals and investors and to money laundering or even aiding terrorists … . The worldwide Internet combined with SEC's Reg S and lax enforcement of rules and laws already on the book have made it all too easy for these criminals to 'reach out and touch someone'.” O5 (see also Issue 13, CEO Magazine article). Neither Mitt Romney nor Jon Huntsman has either plausibility of denial or a firewall between their campaigns and beehive state swindling cartels. Utah beehive state symbol is not so much because they raise bees but that all are to contribute selflessly to the well being of the Mormon international community. In many cases ethnocentricity occurs at the expense of others. The Utah Industrial Bank Cartel exists at the expense US Federally regulated banks. Mitt and Jon must address this issue early else Republicans will be compromised later.
UTAH BANKSTERS
MSNBC Dillian Rattigan reports: "So without further ado, I present to you the list of today's Banksters -- those who voted "Yes" for Bankster billions and "No" for their victims. Please check to see if your Senator is on the list: BANKSTER PARTY Robert Bennett [R-UT] Orrin Hatch [R-UT]." O6 Let us not forget Orrin got a juicy NSA (National Security Agency) earmark building for Utah as chairman of the Senate Intelligence Committee. All those US vital interest secrets will be housed in Utah not far from the Salt Lake City Utah Penny Stock and Industrial Bank Cartels. We have repeatedly cited with documents how US national security has been breached by UBS AG and its wholly owned UBS Utah Industrial Bank (alias UBS Bank USA).
UBS AG CONTINUES OFFSHORE WIRE TRANSFERS AND COMMUNICATIONS WHILE ON US JUSTICE DEPARTMENT PAROLE
Globalpost.com reports: “The UBS bankers were frequent flyers in their high-net-worth client quest, making quarterly prospecting trips to the U.S. where the bank sponsored millionaire magnet events like the UBS Trophy yacht race in Newport, Rhode Island; Art Basel (the contemporary and modern art fair in Miami); tennis tournaments; classic car shows; concerts; and other elite gatherings conducive to meeting prospective ‘new money’ clients. … ‘These were very sophisticated marketing VIP events,’ … They were also illegal insofar as the cross-border bankers were involved. The Security Exchange and Investment Advisors Acts of 1934 and 1940 bar unregistered international banker-brokers from doing business with private clients on U.S. soil, whether in person or remotely via phone, mail, Fax, email, FedEx.” O7 Via emails, UBS Ag (Switzerland) Honorable Chairman Kaspar Villiger’s office has been assisting the Palm Beach elderly UBS client retrieve his accounts shifted to Switzerland by UBS USA without client knowledge or consent. These UBS offshore wire transfers (see Issue 9, Exhibit L) were done while UBS AG was on US Justice Department parole (see Issue 10).
UBS AG CEO INDIRECTLY ADMITS NOT WORKING IN CLIENT INTERESTS
Reuters reports on new interim well meaning but sophomoric UBS AG CEO Sergio Ermotti who says: “staff should focus on the needs of clients to help steer the bank through the aftermath of the trading scandal. … The only way I know of succeeding is for all of us to stand behind and follow through on our promise to our clients”. O8 The converse supposition to this statement is that UBS AG has in the past not stood behind and followed through on their promises to their clients. This has been true and correct statement. In fact, our prior issues repeatedly confirm UBS AG has allegedly fraudulently converted client assets to UBS AG, among other things. We see no change in UBS culture.
WILL US DEPARTMENT OF JUSTICE UBS ATTACK PREDATORY PRACTICES AGAINST FLORIDA ELDERLY?
US Department of Justice Southern District of Florida news release says: ”The defendants [UBS personnel] were charged with individual counts of conspiracy, mail fraud … and laundering. Mr. --- commended the investigative efforts of the IRS Criminal Investigation Division … An indictment is merely an allegation, and every defendant is presumed innocent until proven guilty beyond a reasonable doubt.” O9 There is beyond any reasonable doubt enough evidence within this newsletter and related documents to move from allegation to criminal proceedings. Again UBS was on US Justice Department parole (see Issue 10) when many of these continuing acts were committed.
UBS CRIMINALS CONTINUE TO FALL
Reuters reports: “The former banker, Martin Lack … was charged with one count of conspiracy to defraud the United States. Lack left UBS after losing a power struggle with senior UBS executives … Lack is the second, high-ranking former executive from UBS to be indicted. Raoul Weil, who oversaw the bank's cross-border private banking operations from 2000-2007, was indicted in 2008 and fled to Switzerland as a fugitive in early 2009. … Lack shared business and office space with Renzo Gadola, a former senior UBS private banker who was indicted last December and is cooperating with investigators. O10 It is of concern to think prior Utah US Attorney Thomas Karrenberg is lawyer of record defending similar dubious actions of UBS Ag’s (Switzerland) wholly owned Utah Industrial Bank (alias UBS Bank USA) herein revealed. UBS has all known contingencies covered.
UBS HAS ALLEGEDLY INDEPENDENT CONTRACTOR SALES FORCE
Seniorsavior.com reports: “UBS AG has allegedly changed its US sales force into independent contractors to avoid liability. If true, UBS AG joins other august professions such as strip clubs and Nevada brothels. This is the same deniability maneuver used to limit liability through the plausibility of denial. UBS teaches its sales force on paper not to commit certain illegal or questionable practices. They then are secretly whispered that they will be ‘incentivised’ if they commit them. When caught, UBS has the plausibility of denying any and all knowledge of the transgressions. UBS further shows the authorities the written standard operating policies. This is the essence of what happened to UBS Bradley Birkenfeld.” O11 When will the US Justice Department react to UBS transgressions herein reported? Is US AG Eric Holder using UBS as a 2012 political tool? If so, it would be unfair to Republicans.
UBS MUBARAK OFFSHORE ACCOUNTS
UK Telegraph says: “Reports emanating from Egypt claim that Mubarak had accounts with the Swiss bank UBS.” O12 UBS has billions of US dollars in unaccounted opaque black accounts. UBS AG culture is amoral. They are smug about their types of criminal dealings. Client assets can be in the form of gold teeth or smell like cocaine. UBS facilitates all. Money is money.MUBARAK SONS’ OFFSHORE ACCOUNTS
HuffingtonPost reports: “The two sons of ousted President Hosni Mubarak have an estimated $340 million in Swiss bank accounts, a senior Egyptian Justice Ministry official said … Mubarak's youngest son … used his status to muscle in on profitable enterprises, taking a cut of profits without contributing to the funds invested or work done.” O13 This behavior follows Issue 14 precepts.
UN SPEAKS
The U.N. drug and crime tsar Antonio Maria Costa has warned, “international crime syndicates pose a growing threat to global security”. O14 We have seen the devastation caused Florida senior citizens by UBS AG (Switzerland) wholly owned UBS Utah Industrial Bank, alias UBS Bank USA. Washington must enforce compliance with US Federal Law and rid the US of these cartels.
Letters to the Editor:
Dear Gentlemen:
I’ll keep it simple for your readership. I’m the spokesman for a banking association familiar with what we call the Utah Industrial Bank Cartel. This Cartel has access to the highest powers in the Utah political and judicial infrastructure. The Cartel uses this power to keep their Federally unregulated status and other competitive advantages in Washington. There is a large contingency of Mormons at the high Federal administrative levels in Washington. One only has to travel Rt 95 on the beltway just a few miles North of the White House to see the massive Mormon Temple with a Moroni idol standing atop. This powerful Cartel is strangling our business. We can’t compete with them since their costs are lower than ours and do not have to Federally report their illicit actions. They in turn threaten our client base businesses by giving “special deals” to Utah Industrial Bank Cartel associated competitors, especially if they are Mormon owned. We don’t see any let up unless people like you can come forward. You seem to be quite knowledgeable. We will gladly give you confidentially any assistance. We have passed the word about your site. We are afraid of Mitt Romney.
Bank Association Friends
Editor:
In Utah and other state law enforcement there are codes that mention things the public should not know. One of these is “soiled his pants”. When this act is done in a public venue it usually is part of another criminal act. It implies a person has severe mental problems. The person is dangerous and needs psychiatric help at very least. I hope Utah Judge Sandra Peuler recognizes this fact, even though the perp (perpetrator) is another lawyer. By what the media said in your article, we assume the lawyer was involved in a UBS matter related to a case before her. There is no police record referencing her or any other judge. After a few years on the force nothing phases a police officer.
Concerned Utah State Police Officer
Dear Editor: We’ve found truly evil practices within our 3rd District Court, Salt Lake City Utah. It is true what you say. We went down and saw with our own eyes what is happening. We feel sad and pray for the elderly brought here from other states to be processed. Now we understand the reader who said it was like Auschwitz. We felt like those in the nearby town looking through the barbed wire and smelling something funny in the air. We pray for you to take this evil away from Utah. -- SLC seniors group
Editor:
I’m an upper echelon UBS official who anonymously would like to say incentive is everything at UBS. The same sort of ethical questions and compromises seen at investment banks have infected the whole organization. UBS has tightened up after Bradley Birkenfeld but it is the same. Every year we have new training courses about the Patriot Act and money laundering, and employees sign off that they understand. There all told that willful blindness is not acceptable, that you cannot be aware that there might be money laundering and not bring it to the attention of the company. And yet in our incentive programs and in the way credit is given for things, willful blindness is tolerated if not mandatory. It is one big sham.
Keep up the good work until they try to shut you down. – UBS senior officer
Dear Director: Wow. Your site reads like a John Grisham book taking place in our very own Salt Lake City. The dudes are with u and are spreading the word that is opposite of what we are told by those who are part of this evil, like our parents. The SLC Trib news is whitewash bull keeping us from the truth. Now we see how the Holocaust worked. This is really scary stuff that our fathers might be a part of this thing. The dudes see how going through the Swiss UBS Utah Industrial Bank to create phony American documents and then legalize them through the SLC courthouse works. Sometimes we see strange people walking around. Maybe they are international criminals with phony UBS Utah documents. We are passing the word. Let us know if we can be vigilantes. --- Dudes.
______________________________________
Dear Readership:
We cannot overemphasize the importance that all Presidential candidates should be on record committing to compelling US Industrial Banks IBs and Industrial Loan Companies (ILCs) mandatorily come under the regulatory supervision of US Federal Reserve and US Office of Comptroller of Currency. If all Presidential candidates are undeniably on record as committing to IB and ILC regulation, lobbyist pressure will dissipate under the eye of international media. We have shown within our issues UBS Ag Switzerland wholly owned UBS Utah Industrial Bank (alias UBS Bank USA) has clearly breached United States national security. In particular, we have seen within these issues the alleged cozy relationship between Judge Sandra Peuler of the Salt Lake City Courthouse and former Utah US Attorney Thomas Karrenberg, now UBS lawyer of record. We have seen both allegedly violate US Federal and Utah regulations at will. Mail fraud, IRS compliance suppression, offshore asset shifting are but a few violations purged from Case # 080968072 Salt Lake City Courthouse public court records. We have all documents available for perusal showing fraud beyond any reasonable doubt. It is mandatory within the US for court officers to report fraud upon the court. Issue 13 shows the case graph published for the Salt Lake City Courthouse. There were said to be 72,000 victims last year, of which 95% were shipped in from out-of-state and directly channeled to the Salt Lake City Courthouse to be harvested and processed. It is no wonder locals call the Courthouse “the slaughterhouse”. Most are elderly victims of the Utah Industrial Bank Cartel and its associates. We have seen the devastation the Utah Industrial Bank Cartel has caused on Florida elderly alone.
We have authoritative “letters to the editor” coming in that will have a substantial disclosure impact. Again, we are professional internationally acclaimed journalists. As such, we cannot be forced to divulge our reliable sources. We thank our readership for their trust.
Director@internalrevenue.com
issue 14
SUPREME LEADER SON’S SECRET SWISS EDUCATION
Telegraph reports: “Kim Jong-un, who may soon be anointed as North Korea's new leader, was educated under a false name at a Swiss school. … Unbeknown to them, their classmate was in actual fact the youngest son of Kim Jong-il, the ageing, tyrannical Supreme Leader … his father decided that the best place for his son to be educated was the Hessgut Schule, a state-run, German-speaking establishment in the suburb of Liebefeld outside Berne. … Jong-un spent nearly four years here without even his teachers being any the wiser as to his real identity.” N1 Embassyofswitzerland.com says: “Are Swiss families jeopardized by repeatedly allowing controversial foreign children to be secretly insinuated within Swiss schools? In actuality, the North Korean Supreme Leader has a substantial amount of account assets allegedly in either UBS or similar perpetrating Swiss Bank. The Bank was instrumental in getting the Supreme Leader’s son into the Swiss school under the assumed name. It is believed Kim Jong-un was initially groomed to be the family offshore moneyman, overseeing the Swiss family bank accounts.” N2 the questions yet to be addressed are: How many other children presently are secretly insinuated within Swiss Schools? Should the Swiss voters be told? This Swiss Bank behavior jeopardizing Swiss citizens has been going on quite some time. We reported (Issue 11) UBS allegedly facilitates ultra high net worth client leaders of drug, slavery, arms etc crime families as well as politicians by insinuating at least one of their sons into Swiss schools. The justification for the family offshore accounts is that the family has to be able to fund crime rejuvenation or counterrevolution if destabilized. A reliable UBS source said: “UBS officers were put in fear when international criminal oligarchs found UBS betraying both overt and covert US client trust. There has recently been an extreme reluctance of UBS officers to travel outside of Switzerland into oligarch client comfort zones.” A reliable source said UBS has again threatened employees (Issue 6) with at least immediate termination if they assist clients targeted by UBS. We believe there will be many more suicides and accidents of UBS officers in coming months.
WILL ANOTHER CONCERNED UBS OFFICER DIVULGE MORE COVERT UBS CLIENT NAMES?
Embassyofswitzerland.com reports: “A concerned reliable UBS source has said there are other names available of ultra high net worth political, drug, arms and white slave criminal family children insinuated within Swiss schools by UBS and alike banks. This pandering is done allegedly by UBS to curry favor for the crime family Swiss Bank accounts. Assumed names with one or two proper name letters changed but similar pronunciation to facilitate the child is common. This practice has endangered unsuspecting Swiss and other potential collateral damage children also attending the schools.” N3 Swiss banks are expensive and supposedly make most money hiding criminal and political assets as well as stealing those assets upon perceived weakness. What if there was an explosive incident? What would happen if the clandestine child got angry with another at the school? What would happen if an unknowing teacher or administrator severely chastised an embedded child? What if Kim Jong-un carried a school grudge soon to be gratified? The Swiss bank perpetrators scenario would provide a media disinformation cover up. Allegedly UBS or alike other would neither confirmed nor deny any implication to the best of their recollection. Lastly, there is the timeworn Swiss bank confidentiality. Perhaps the Swiss president would seek out the criminal family and apologize with the usual embarrassing photo opportunity. The sadness comes with knowing this pandering jeopardizes Swiss children to obtain criminal bank account assets, for profit
IS RAOUL WEIL AN UNPROSECUTED CRIMINAL GENIOUS?
SeniorSavior.com says: “The more we delve into the murkiness of UBS international banking the more we find a duplicitous pattern of overt and covert international banking practices honed over millennia. We keep bumping into fugitive from US Justice UBS Chairman Raoul Weil (United States of America v Raoul Weil Case # 80-60322 US Southern District of Florida) as we discover more UBS criminal intrigue. UBS overtly gives money to Utah symphony and gifts to Utah 3rd District Court (Issues 13 &14), among Utah others. It gives overtly though the Orwellian ‘UBS Americas Fund for Better Government’ PAC (political action committee, Issue 8) to US elected political operatives. The covert will be discussed in later issues as more reliable sources report. To partially pay for these operations UBS takes from UBS perceived weakened high net worth US senior citizens by targeting, soliciting, recruiting, harvesting and then transporting them as client victims to the infamous Utah 3rd District Court processing mill, only to be yet another UBS victim on their Utah profit growth graph (Issue 13). New York Attorney General took action by initiating a continuing class action for more than 400 UBS client victims at a promised 40% return. All of these UBS machinations seem to have UBS Chairman Raoul Weil’s fingerprints (Issue 1,5 & 7). Why was UBS Chairman Raoul Weil allowed US Government personal recognizance even though he was a Swiss citizen and known critical flight risk criminal? Was his escape from United States Justice politically contrived? How is UBS Chairman Raoul Weil able to continue unabatedly managing known US areas of UBS from Switzerland without Washington interference? Why has UBS Chairman Weil’s alleged US criminal infrastructure not been completely dismantled? Why does Washington still allow US Federal agency unregulated UBS AG Utah Industrial Bank to predate upon vulnerable high net worth US senior citizens? Why is UBS AG allowed to misrepresent UBS Utah Industrial Bank in Utah State and Federal District Court documents as a United States Federally regulated UBS Bank USA to the unsuspecting world? How does UBS AG keep UBS Utah Industrial Bank (aka UBS Bank USA) from being criminally prosecuted by US Federal agencies? How are these UBS alleged criminal activities allowed to continue within the United States when UBS has been forced to shut down their criminal aspects in other countries? It was reported several years ago Israeli and US intelligence have access to Swiss bank covert files but story continuance was spiked.” N4UBS ALLEGED COVERT CRIMINAL NETWORK THRIVES ON QUESTIONABLE PAYMENTS
Newsweek reports: “Get government out of the shadows. Corruption thrives not just on plainly illegal bribes, but even more on legal practices such as political donations, lobbying, and the revolving doors that reward lawmakers and regulators with juicy jobs in industry.” N5 Under UBS master criminal Chairman Raoul Weil UBS has set up a criminal system within the United States to facilitate the harvesting of high net worth senior citizens. In many cases it has been outright systemized theft of client account assets.
TWO US SENIOR CITIZENS ALLEGEDLY GET ALL ASSETS STOLEN BY UBS AG DIRECTOR
Resource Center reports: “The UBS AG Board refused to investigate the missing trust fund of $250,000 which left a California World War II 80 year old widow bankrupt and her 63 year old Parkinson’s disease victim daughter without medical care. A UBS AG Director flew to Laguna, California from UBS AG headquarters in Zurich to seek sole power of attorney over the trust set up for the two frail senior citizens at UBS AG. It is alleged either the Director or UBS AG pocketed the $250,000 after receiving the power of attorney from the two trusting California seniors. Despite numerous documents substantiating the elderly women’s statements UBS AG has refused to comment or take action on the alleged theft.” N6 It is common knowledge UBS AG has allegedly been stealing account assets of vulnerable clients since at least the Holocaust victims. It is alleged that when UBS perceives weakness or threat it steals client account assets. It is clear the UBS AG Director personally went to California to assess the weakness of the elderly women. Reliable UBS sources say historically UBS has allegedly stolen accounts of clients who are perceived to be incapable of media, judicial or other threatening action. Our awareness of this UBS behavior put high and ultra high net worth UBS clients on notice.
PALM BEACH CIVIC ASSOCIATION MEMBERS HARVESTED BY UBS
SeniorSavior.com: “These names include many of the super rich within the US. These members have been solicited by UBS. One Director allegedly had her account assets taken by UBS incentivising the UBS stockbroker salesman whose whereabouts UBS will not divulge. This is similar to UBS mortgage manager Mark Boinavich whose whereabouts and Client mortgage documents UBS will not divulge to another Palm Beach elderly victim member. Another Director pulled out of UBS allegedly when UBS started offshore shifting and other onerous behavior, without his knowledge. Ironically, at least one Director is an attorney with prestigious Palm Beach law firm Alley Maass Rogers & Lindsay who UBS has allegedly accused of fraud in Utah 3rd District Court documents.” N7 UBS just does not get it. These people talk to each other and read about UBS criminal dealings herein and elsewhere. UBS is to be avoided at all costs. Why does UBS continue to target and solicit these people knowing SeniorSavior.com is spreading the word?
AGAIN, UBS MAKES A MINISCULE MATTER INTO AN INTERNATIONAL SCANDAL
SeniorSavior.com reports: “What started out as a credit line/mortgage hen fight between attorneys of reputable Alley Mass Rogers & Lindsay of Palm Beach and in-house UBS lawyer Craig Darvin (Issue 13), has allegedly turned into a political scandal of international proportions. Amazingly, both parties represented the UBS targeted Florida senior citizen with clinical dementia. SeniorSavior.com hopes to have a Civic Association Member in every wealthy community targeted by UBS.” N8 European Union and Brazilian media are investigating the assertions made within all of the internalrevenue.com issues.
UBS HUSTLING WEALTHY SENIORS SEASON STARTS IN PALM BEACH
SeniorSavior.com reports: “Wealthy US seniors migrate back early November to Florida for proof of citizenship by voting. Being Florida domiciled avoids high taxes of states like New York and Connecticut. This migration starts UBS targeting, soliciting, recruiting and harvesting of these wealthy senior citizens. It is ironic that the Atlantic shore fish migrate at the same time only to get entangled in nets similar to those of UBS, metaphorically speaking. Ultra high net worth SeniorSavior.com members have been targeted and solicited in hopes of recruitment by UBS. Last year UBS Palm Beach attempted a similar targeted solicitation rendition with four salesmen. Now there is only one left. One of the four moved to the eerie looking UBS Southampton, NY office, taken his children out of private school and put them into local public school, purchased a modest home et al allegedly because of financial difficulties.” N9
SeniorSavior.com says: “We now decipher the above-targeted UBS junk mail letter into reality. A UBS Private Wealth Advisor is the retread stockbroker salesman. What is a UBS Senior VP doing hustling Palm Beach senior citizens. Although the UBS Senior VP has been recognized three times as a top UBS salesman, it is noted he has hit the downward slide since 2008. This is when savvy investors read of UBS alleged continuing criminal conduct within the United States by harvesting targeted wealthy US senior citizens, especially in Florida and California. Many of these UBS senior clients are processed in the far away infamous Utah 3rd District Court where their remaining assets are fraudulently taken. The letter enticement is limited seating, required registration and $5 million. In actuality, the room has large seating capacity with plenty of alcohol available to soften up perspective clients. In the past, UBS salesmen attending have been Smith Barney, real estate, trainees or other sales retreads with a new suit. We embedded a SeniorSavior.com member among those attending. The UBS Senior VP and another salesman initially worked the door with the solicited given drinks inside. UBS expected 30 but about 15 showed up. But for one couple, those attending were in there 80s. UBS targeted elderly lonely women who made up more than 50%. One elderly woman looked in her 90s. Talking with them, it seemed they just wanted to get out and meet others of similar wealth. The men looked like they had made their money in the trades and could not get into respectable clubs. All seemed lonely and vulnerable as UBS client victims are so often portrayed herein. If UBS can recruit one or two wealthy senior citizens, especially with clinical dementia, UBS will have been successful in the hustle.” N10
OSWALD GRUBEL WANTS UBS TO GET RESPECT FROM WEALTHY!
SeniorSavior.com reports: “UBS AG Chairman Oswald Grubel espouses his corny out of touch new advertising kitsch of “not resting” until UBS is respected among wealthy clients. Ossie sounds like Rodney Dangerfield saying double negative, “I don’t get no respect.” Does Ossie forget UBS is relying upon a small group of high (HNW) or ultra high (UHNW) clients? Most of these targets live, club and talk in the same wealthy areas. The Palm Beach senior mentioned herein whose UBS account assets disappeared via offshore wire transfer, shifting and mortgage denials talks to these friends. Ossie should have a wakeup call instead of “not resting”. N11
BOSTON ELDERLY REPULSE UNWANTED UBS CREDIT LINE/MORTGAGE SOLICITATIONS
SeniorSavior.com reports: “We assisted an elderly lady from Boston who has no debt and no mortgage on her property. She was solicited by UBS who now has some of her assets under UBS control. UBS has been pressing her to turn over her remaining assets to UBS. UBS wants her to take a credit line/mortgage agreement out on her property. She is reluctant to do so because she does not need the money. UBS is allegedly now saying she has the capability of making a lot money by purchasing low valued stocks using UBS loans. This is the same UBS target, solicit, recruit, harvest and Utah 3rd District Court process scheme we have reported (Issues 6 – 13).” N12 How long are UBS alleged scams going to be tolerated within the US wealthy senior citizen community?
WHY DOES UBS ALLEGEDLY BAIT AND SWITCH US SENIOR CITIZEN CLIENT MORTGAGES?
Telegraph.co.uk reports: “John Chatfeild-Roberts at Jupiter (investments) says that this crisis reinforced the message that some assets, notably property, are illiquid assets and that they cannot be offloaded in a hurry when problems emerge.” N13 UBS continues to solicit clients through their alleged mortgage Bait and Switch (Issues 6 – 14), especially in Florida and California.
UBS CONTINUES US FRAUD DESPITE WASHINGTON LIP SERVICE
New York Times reports: “ ‘The president’s regulatory reform plan is not about fighting the last crisis, but trying to avoid the next one,’ said Michael S. Barr, assistant Treasury secretary for financial institutions. ‘If we preserve known loopholes in consolidated oversight, then we will just be inviting the next Bear Stearns or A.I.G.’ ” N14 Mr Barr parrots his boss. These statements have been all talk and no action. Let us not forget UBS got a US Treasury AIG counterparty bailout of $5,000,000,000 while on US Justice parole. UBS continues their fraudulent activities unabated within the US by harvesting US senior citizens through unsolicited enticements.
WASHINGTON SAYS UBS COMPLIED WITH PAROLE DESPITE CONTINUING VIOLATIONS
Bloomberg reports: “The U.S. Justice Department dismissed a landmark criminal case against UBS AG that prompted the bank to admit it helped Americans evade taxes. Prosecutors said today that Zurich-based UBS, the largest Swiss bank, complied with an 18-month agreement signed in February 2009 to defer prosecution on a charge of conspiring to defraud the U.S. by helping 17,000 Americans hide accounts from the Internal Revenue Service. As part of the agreement, UBS paid $780 million, admitted fostering tax evasion from 2000 to 2007 and handed over account data on more than 250 U.S. clients, piercing the veil of Swiss bank secrecy. UBS later turned over information on 4,450 more accounts. Prosecutors said UBS honored its pledge to end its cross-border business and cooperate with the government.” N15 We do not know if this perplexing decision is political or part of the grand game with sanitizing ultimate UBS sacrifices being made. We had been informed this UBS decision was coming despite our contradictory reporting. The only ripple effect from Switzerland seems to be that US citizens require Swiss visas. UBS international clients should be suspicious.UBS FINANCIAL CLIENT RIGHTS IN US DO NOT EXIST
New York Times reports: “ ‘You can use client activity as a cover for basically anything you are doing,’ said Janet Tavakoli, who runs her own structured finance consulting firm. It’s very problematic that losses like this are showing up. It’s a prime example of what the financial reform bill doesn’t address.’ To be sure, in some cases it is necessary for a bank to take a financial risk in order to execute trades quickly and preserve market liquidity. What is more, it can be difficult even for Wall Streeters to draw the line between holding securities as inventory for clients and owning them with a view toward where the market is going.” N16
UBS AG ALLEGED MOTTO: BUY HIGH SELL LOW STEAL FROM PERCEIVED VULNERABLE CLIENTS TO MAKE UP DIFFERENCE
Reuters reports: “Brazilian billionaire Andre Esteves is in talks with an investor group from Singapore to sell a stake of about 15 percent of his Banco BTG Pactual SA ... Esteves and partners had bought back the bank from UBS AG (UBS.N) for $2.5 billion last year. N17 UBS AG allegedly bought BTG high and sold low after running into criminal charges in Brazil. In essence, UBS AG was kicked out of Brazil, selling BTG back to Esteves and cronies for a low price. UBS AG has allegedly promised the Brazilian Government not to do bad things anymore if they can come back (See Issues 2 & 10). They are buying another Bank from Deuchabank at a high premium. UBS AG continues to buy high and sell low making up the losses by allegedly fleecing US clients like the Florida senior with dementia.
Letters to the Editor:
Dear Sir:
Mitt Romney public relations is clearly trying to distance him from what goes on in Salt Lake City with the Penney Stock, Utah Industrial Bank and other swindles. How do they get away with so much criminal activity at the expense of other states? We’ve seen media call Utah Washington politicians and lobbyists Banksters. Are they involved in the Utah Industrial Bank scams you’ve reported?
Editor: My heart goes out to the UBS client victims you’ve written about. Having had my own personal issues with having to deal with, “checkbook robbing, unethical, greedy Utah lawyers”, I can only imagine what you are going through. These so-called professionals are a rare breed that has no (Mormon) conscience for those outside the beehive they represent. As long as they’re pocketing large sums of money to indulge they’re selfish desires (alcohol, sex, drugs, etc) your interests will never be priority. Having been a former client who also was overcharged, it is a terrible way for them to do business, which is why their firm fell apart little, by little. In addition, I believe when paying such a large amount for their services, the office staff (paralegals, secretaries and associate attorneys) should treat me with respect and not make me feel like I am a “nothing” and that my call is wasting their time. And how about actually returning phone calls in a timely manner? Victim Client
Sir: What goes around comes around, my friends. These immoral individuals may be reveling in their glory and high salaries today, but as they lie and cheat their way up that corporate ladder, they have that many more chances to fall off! I hope they all experience the “fall” sooner, rather thank later. Former MFK employee
Dear Editor: I was told by UBS there actions were allegedly an unfortunate mistake to be easily rectified. UBS asked me to hire West Palm Beach law firm of Moyle Flanigan Katz White & Doorakian to handle the disappearance of my original UBS credit line/mortgage contract. I had found Mark Boinavich (sp) and all other mortgage department personnel at UBS mortgage department of Laurel, New Jersey (866-536-3827) had been purged. I was later told by sympathetic UBS officers my original UBS credit line/mortgage contract, along with fraudulent UBS Federally mandated documents, had been most probably allegedly shredded with other similar client documents in expectation of the UBS AG Swiss and AIG counter party bailouts. These two sympathetic UBS officers said that all UBS employees had allegedly received explicit orders from UBS Weehawken, New Jersey (UBS headquarters) to talk neither to me nor my Alley Maas Rogers & Lindsay attorneys, under threat of immediate termination. I have all of the concerned names and emails. My trust in UBS was betrayed. I soon was hunted down by UBS and brought to a Utah court for a prepayment penalty plus fees, fines, billings etc. Moyle Flanigan Katz White & Doorakian had secret talks with UBS out-house lawyer Anthony Borrelli of Riker Danzig Scherer Hyland & Perretti to which I was not privy but was billed.
Florida senior citizen client
Palm Beach Post posted:
“I knew Dan in law school, and wanted to point out that he was brought up to face honor code violations his first year. He had made fraudulent statements on his resume for recruiters, alleging that he had degrees that he did not have, honors he had not received, etc. He was banned from using career services as a result, and the honor code was changed to more adequately cover his particular conduct (as no one had previously violated it in such a way), and thus he could not be more severely punished than he was. But clearly, this is not an isolated incident, but evidence of his complete lack of morals, scruples, or ethical behavior. My interactions with Dan lead me to believe that he is completely amoral, and possibly psychotic. It doesn’t say much for his firm, or the Florida Bar as a whole, that they would allow him to interact with the public as an attorney.”
Palm Beach Post letter
Dude:
Allegedly the Pres. of the FL BAR, a guy I was told named Mr. Diner…….allegedly his Sis in Law was getting lots of money from Rothstein peeps.
Also, Rothstien of Rothstein Rosenfeldt Adler Boca Raton, Florida law firm, was allegedly V Chairman of the ETHICS GRIEVANCE committee of the FL BAR?
What?
The FL BAR appears hopelessly incompetent….Lawyers are Officers of the Court…..how can they be trusted?
They cannot. Maybe … this dude can be the Florida Bar Poster Child Maybe …. Pulled over for DUI, Crapping his pants, vomiting on himself and saying ….
“Wha’ happened?”
We know what happened …. bad attys and judges are corrupting our system stinks. Ponzi lawyer Rothstein headed Florida Bar. Madoff headed NYNEX. Rothstein allegedly Florida Bar Ethics Grievance committee, Sutton allegedly Utah Financial Institutions commissioner. Peuler sitting judge. It stinks.
Editor:
We Googled Judge Sandra Peuler and found she had won a national woman judge award. She is the one who officiated over the case # 080926075 mentioned in your issues and we looked at the case. We asked around Utah and found Judge Peuler a pretty decent person. How can she get mixed up with these slimeball UBS related lawyers? Did she know the drunk vomiting excreting lawyer mentioned in your issue thirteen? Any layperson can see it doesn’t look good for her in existing court documents. This is depressing to law students and first entry Utah attorneys. Can you write more about this action?
Quinney Law students
______________________________________
Dear Readership:
Queries by our readership: Lawyer Levitt is no relation to former Utah Governor Leavitt. Anthony Borrelli is no relation to alleged Borelli of an alleged New Jersey Mafia crime family.
We truly thank those who are giving us information displayed within our issues. Without their assistance and heads-up we would not have the ability to convey this information to our readership. Some are divulging under the threat of physical harm. We have already reported sundry UBS related suicides and accidents. We have already seen a US Congressional Committee investigating UBS grant demanded witness protection offered only to Mafia informants.
Director@internalrevenue.com
issue 13
UBS BANKER JUMPS TO HIS DEATH AFTER SNORTING COCAINE
Daily Mail reports: “Neil McCormick, the head of UBS's Asia Derivatives Unit, jumped to his death in London after ingesting cocaine at a party … thrown in his honor ... After walking around mumbling … ‘guys don’t do this to me’.” M1 We have reported numerous ‘suicides’ of UBS clients, investors and now employees. It is obvious something UBS was on his mind that his ethics could not handle. He had to escape with cocaine and then UBS’s ultimate sacrifice. We wonder who won the alleged UBS suicide raffle (see Issue 11).
HOW THE MIGHTY IMPLICATED WITH UBS ARE FALLING
Palm beach Post reports: “Dan Doorakian, an up-and-comer at the white-gloves business law firm of Moyle Flanigan in West Palm Beach, ran into a couple of roadblocks on his way to the top. … Doorakian, who once represented Wellington show-jumping boss Mark Bellissimo … For some reason, Doorakian wore the same T-shirt in both his mug shots.” M2
MOYLE, FLANIGAN, KATZ, BRETTON, WHITE & KRASKER, DOORAKIAN PA ATTORNEYS AT LAW
Office Address 625 North Flagler Drive – 9th Floor
West Palm Beach, Florida 33401-4025
Post Office Delivery
P.O. Box 3888
West Palm Beach, Florida 33402-388
Telephone (561) 659- 7500
Facsimile: (561) 659-1789
Why not try calling or faxing the above prestigious Florida law firm and see what happens? Dan Doorakian of the above law firm has allegedly been associated with Mr Anthony (aka AJ) Borrelli, a lawyer for the prestigious Riker Danzig, Morristown, New Jersey law firm. Anthony has allegedly been associated with Craig Darvin, UBS Associate General Counsel currently participating in Hicks v UBS now before the Utah Supreme Court. Partner Dan Doorakian has been arrested in various recent mishaps with Florida legal authorities (See Palm Beach Post complete article. http://www.page2live.com/2009/12/16/west-palm-lawyer-picked-up-twice-for-dui/) resulting in vomiting and excreting in his pants, among other things. Pressure was being put on Doorakian regarding UBS. Dan gives a literal meaning to UBS out-house lawyers like Anthony Borrelli, if they follow suit. Mr Borrelli and Mr Darvin have allegedly refused to tell the whereabouts of either Mr Doorakian or Mark Boinavich (sp) whose UBS telephone also went unanswered (See Issue 9).
Neither prestigious Quinney & Nebeker Utah law firm attorneys representing Thomas Hicks III within the Utah Supreme Court nor the Utah Supreme Court itself will acknowledge any UBS United States Federal violations or other malfeasance in these and other onerous matters regarding either Hicks v UBS (Case # 20100186) or UBS v Mallard (Case # 080926075). United States Federal violations noted within UBS v Mallard (Case #080926075) and accompanying exhibits were sent via registered mail to the Utah Supreme Court eliminating the plausibility of denial. Quinney recruited the two lawyers representing Thomas Hicks and controversial US Attorney Brent Tolman sometime during the litigation. Whereabouts of the Hicks v UBS case was not in the mandatory Salt Lake City, Utah 1st floor court public records despite repeated attempts to find it by investigators. Hicks v UBS was finally found in the Utah Supreme Court by investigators perusing Borrelli documents. This could not have been mistake or inadvertence because archive clerks on the 1st floor genuinely attempted to find Hicks v UBS on several occasions. Thomas Hicks III has a right to know of documents favoring his position presently being kept from him. How can the Utah Supreme Court knowingly allow lawyers implicated in obstruction of United States Federal justice and fraud upon the Utah court in UBS v Mallard within the Utah 3rd District Court on the 4th floor at the same time defend UBS in Hicks v UBS (Case #20100186) within the Utah Supreme Court on the 5th floor?
For complete document Click Here
UTAH 3RD DISTRICT COURT DENIES FLORIDA MORTGAGE
Among other United States Federally mandated documents, Utah 3rd District Court will not recognize the above Florida registered deed as a genuine material existing fact. UBS allegedly decided the mortgage inhibited UBS’s unauthorized offshore and crossover transfers of client account liquid assets. Utah 3rd District Court successfully allowed UBS Utah and New Jersey lawyers to argue the nonexistence of the above Florida mortgage without either a Florida legal or real estate license. These same lawyers are now before the Utah Supreme Court representing UBS against an unknowing Thomas Hicks III.
UBS SAYS IT WILL NOT GIVE UP MORTGAGEE RIGHTS
UBS Assistant General Counsel Craig Darvin terminated the credit line ($100,000)/mortgage ($450,000) contract between Florida senior citizen Client and UBS after Client witnessed purging of entire UBS Laurel New Jersey mortgage department and disappearance of United States Federally mandated documents. This act was allegedly implemented in expectation of the successful Swiss and AIG counterparty bailouts. Despite Florida senior Client repeated calls to the new mortgage department personnel (866-536-3827), UBS will not divulge any of the Florida senior Client mortgage documents Darvin iterates (See above). The Utah 3rd District Court refused to recognize the above UBS Darvin email as a genuine material existing fact.
UTAH STATE BAR GIVES IMMUNITY IN PERPITUITY TO CONTROVERSIAL LAWYER
Seniorsavior.com reports: “January 5, 2010 Florida UBS senior citizen client sent a registered letter asking that the Utah Bar mediate saying: “I appreciate very much that your office has such a capability for the unknowing legal Client. It is refreshing that a Client can have a third party mediate any misunderstandings before they become serious.” The Florida Senior citizen’s lawyer abandoned him with a withdrawal letter of October 23, 2009 but unaccepted by Utah 3rd District Court at that time. Shortly after, Utah 3rd District Court struck the Florida senior citizen plea letter for customary assistance. At the same time UBS started sending a flurry of Certified Motions to the Florida senior citizen as if he was representing himself. In a quandary, Florida senior wanted the Utah Bar to mediate to urge the contracted representation continue. Typically, Disciplinary only investigate grievances that are brought to their attention via a complaint. In this instance, the Utah State Bar has not done it. Complaints may concern ethical violations that clients feel the lawyer has committed. Other practicing lawyers can also file complaints. Common consumer complaints include:
Failure of the lawyer to communicate with the client
Failure of the lawyer to safeguard client property
Conflict of interest
Misrepresentation
All of these infractions as well as United States Federal violations can be proven beyond any reasonable doubt via readily available documents, exhibits and emails submitted to the Utah 3rd District Court. It is assumed this is why the Utah State Bar and overseer Utah Supreme Court does not want these matters divulged, hence immunity. Florida senior citizen lawyer working the UBS v Mallard Utah 3rd District Court case was given immunity from any and all complaints with accompanying irrefutable evidence in perpetuity by the Utah Bar (See below). Investigators found other instances of Utah case abandonment strategy prevalent within Utah 3rd District Court archives. The Utah State Bar letter is considered bazaar, but conforms to other mentioned UBS malfeasance. Utah Supreme Court as overseer of Utah State Bar has acknowledged the letter as well as accompanying documents but said they will not act. UBS Utah Industrial Bank Federal and state violations have never before been documented for international media. UBS Utah Industrial Bank as well as Utah 3rd District (4th floor), Appeals (5th floor) and Utah Supreme Courts (5th floor) do not have any plausibility of denial.” M3
The Utah State Bar replied with a bazaar letter (See above) giving one of the culpable Utah lawyer’s immunity in perpetuity from any complaints. As is obvious, there was no complaint or accompanying evidence to support a complaint lodged or even entertained by the Florida senior. As we see the Utah State Bar acknowledges this and then contradicts itself by not allowing any complaints against the lawyer. The Utah Supreme Court, as the last overseeing arbiter of the Utah State Bar will not act on the registered mail letter and accompanying evidence. The same UBS lawyers allegedly violating United States Federal law and committing fraud upon Utah 3rd District Court (4th floor) UBS V Mallard (Case #080926075) are at this moment representing UBS in the Supreme Court (5th floor) Hicks v UBS (Case # 20100186). This eliminates any mistake, inadvertence or plausibility of denial by the Utah Supreme Court of malfeasance occurrences. The United States Internal Revenue (IRS) is presently scrutinizing the Utah 3rd District Court UBS v Mallard case striking, purging and summarily dismissing Utah public court record documents and accompanying exhibits that enumerate unreported severe IRS Federal violations.
EVIL PAYS IN UTAH
Utah 3rd District (4th floor), Appeals (5th floor) and Supreme (5th floor) Courts are delighted with their pamphlet emphasizing their success at processing primarily Utah Industrial Bank out-of-state client victims via onerous judicial scenarios. The graph is but one depiction of the rewards gleaned from suffering Utah Industrial Bank client victims. Investigators could not find one case where either UBS or Lehman Industrial Banks did not prevail against harvested out-of-state client victims. As noted in prior issues, this is a big money maker for Salt Lake City lawyers and bureaucrats.
UTAH IS FINANCIAL SWINDLING CAPITAL OF USA WHERE UBS AG THRIVES
Utah CEO Magazine reports: “Along with Mormons and the 2002 Winter Olympics, Utah is known for securities fraud. “For good or bad, deserved or undeserved, Utah has a national reputation for being a center of securities fraud,” notes Kevin Timken, a securities attorney at Kruse Landa Maycock & Ricks, LLC (KLM&R). “In fact, Utah is the smallest state to have its own office of the Securities and Exchange Commission.” … “Both Federal and state laws have provisions that say that it is unlawful to sell securities with a material misstatement or omission of a material fact…. You must be both accurate and complete,” … A failure to comply with applicable securities laws could result in civil and possibly criminal charges, as well as civil lawsuits from investors seeking damages and a return of invested money.”M4 UBS AG wholly owns UBS Utah Industrial Bank but they call it UBS Bank USA to confuse unwitting national clients into thinking it is a Federal Reserve regulated national bank. At no place on any UBS contract does it say UBS Bank USA is a Utah Bank with no Federal agency regulation. UBS Utah Industrial Bank’s cozy special relationship with the Utah 3rd District Court is well known and exposed within these issues. Utah 3rd District Court is documented within UBS v Mallard (Case # 080926075) as laundering UBS fraudulent unverified United States Federally mandated documents (See Issues 9 & 12) as well as unauthorized UBS offshore wire transfers (See Issue 9) and account asset crossover shifting (See Issue 12). Utah 3rd District Court has colluded with UBS lawyers in a successful attempt to sanitize by striking, purging or summarily dismissing UBS v Mallard (case 080926075) of any obstruction of United States Federal Justice. This is a clear breach of United States national, if not international security. Utah Supreme Court has had to acknowledge these events via Federally registered mail but has refused to take action against the same UBS lawyers currently before the Utah Supreme Court in Hicks v UBS (Case # 20100186).
Picture of Lobbyists: See Utah lobbyists.doc attachment above. This should go right here. If the picture does not work you can get the picture at:
http://downwithtyranny.blogspot.com/2007/03/is-there-mormon-mafia-behind-kyle.html or www.nytimes.com/2009/09/17/.../17industrial.html
LOBBYIST PRIOR UTAH BANKING COMMISSIONER SUTTON TALKS
American Banker reports: " ‘The issues surrounding banking and commerce are really political, and if you look outside of the political sphere … and look at the financial markets and the banking industry today, it's clear that separating banking and commerce is an antiquated and outdated notion,’ said former Utah Banking Commissioner George Sutton, who as an attorney at Jones Waldo Holbrook & McDonough PC in Salt Lake City has represented companies trying to enter the banking business through industrial loan charters.” M5
TESTIMONY OF GEORGE SUTTON, ESQ. HOUSE FINANCIAL SERVICES COMMITTEE SUBCOMMITTEE ON FINANCIAL INSTITUTIONS AND CONSUMER CREDIT
JULY 12, 2006
“Over the past 20 years, the current generation of (Utah) industrial banks has developed into one of the strongest, safest and soundest group of banks that ever existed.”
UTAH INDUSTRIAL BANK PICHMEN GIVE CEO THE PITCH
Seniorsavior.com reports: “Independently, a nationally renown CEO queried Utah/Washington Utah Industrial Bank facilitators. He was given a sales promotion by Utah pitchmen as to the merits of purchasing an available Utah Industrial Bank. A point of interest alluded to by the Utah pitchmen was the soundness of the investment. Among other things, but not necessary all, alleged competitive advantages were: Firstly, Utah Commissioner of Financial Institutions office would blunt detrimental complaints. Secondly, FDIC enforcement is kept to a minimum allowing Utah Industrial Banks leeway. Thirdly, the relationship with Utah Judiciary will insure favorable judgments. Fourthly, there are many Utah BYU (Brigham Young University) grads in high bureaucratic positions within Washington willing to assist. Fifthly, (overt and covert) Washington lobbyists assure Utah Industrial Banks will continue without any United States Federal banking agency regulation. Utah Industrial banks have been impervious to United States Federal law incursions since their inception.” M6 This scenario fits well with what the senior citizen has been experiencing in Utah. It also conforms to what media has been reporting within the citations throughout our issues. Alleged international criminal oligarch clients of UBS AG can easily obtain forged Federal documents and accounts within UBS Utah Industrial Bank. UBS never verified Federally mandated Florida senior citizen documents (See Issues 9 & 12) The Utah 3rd District Court accepted them as true although UBS gave a fictitious address and two social security numbers. UBS launders fraudulent Federally mandated documents through the Utah 3rd District Court.
This and other UBS fraud was further not only condoned but aided and abetted by the Utah 3rd District Court on the 4th floor in UBS v Mallard (Case # 080926075). The Utah 3rd District Court denied due process under the law, especially all discovery. The Court then obstructed justice by striking, purging and summarily dismissing Utah public court records on the 1st floor of any and all UBS Federal violation submissions. We now see the Utah Supreme Court on the 5th floor ignore and dispose of these registered mail documents and exhibits showing United States Federal violations. Utah Supreme Court is now hearing Hicks v UBS (Case # 20100186) with the same lawyers representing UBS who have been instrumental in fraud upon the Utah 3rd District Court by aiding and abetting UBS Federal violations. UBS v Mallard repeatedly says this behavior is a direct threat to international security. There is no Utah judicial plausibility of denial in this obstruction of United States Federal justice.
______________________________________
Letters to the Editor:
(Dear Editor)
The church (Mormon) is obligated to speak out about morality, and that sometimes places them into what is a political process (for example, gay marriage), but politics makes people in the church feel dirty and they simply do not like it. Career politicians in the church always end up out of step with the church. … They are also generally naive and believe everyone is honest or at least everyone wants to be good. In fact, Utah is known as the swindle state because so many con men come to prey upon the little sheep of the LDS. If you're nice to them, they'll believe anything you say. They also don't believe in squealing on anyone else but believe that they personally are responsible for all sins associated with them.
http://meanbob.blogspot.com/
Dear Editor:
We conservative Protestant Christians believe the Mormon Mafia cult has never been a religion. They have been called a Mafia cult for many years. They are the biggest fraudsters in the USA. How are they linked to the Swiss money and document launderers other than through the Utah Industrial Banks? How do you follow UBS into their worldwide frauds? It’s just amazing how UBS seems to be involved in so many fraudulent schemes and get away with it.
MG – Houston
(Dear Editor)
I am a mormon and Im going to keep it short and sweet. Every person on the planet is prone to make mistakes, regardless of what religion he or she is a member of. Notice how I said, "religion". This is because the mormon church is not a cult. Anyway... if someone from the mormon church (LDS Church (people tend to think these two names are different churches)) does something wrong... it isn't to show what our church is all about. It simply shows that nobody is perfect. There are people out there who embarrass the church all the time, but 99.9% percent of the time the mormons are out there just trying to make the world a better place. There is no mormon mafia, that's pretty funny. We are once again not a cult.
Any questions about the church: smile_kyle16@hotmail.com
______________________________________
From the Editor:
Let us remind our readership we are a one issue at a time secondary news source. We are now covering UBS through our influential network. International media is using many of our contributions. This UBS subject is now considered a matter of United States national if not international security.
We have had an enthusiastic response from Utah disgruntled attorneys, among others. Many of these attorneys are devout Mormons. We have stayed out of the Mormon controversy considering Mormons favorably, but for their general girth. We have received many vitriolic letters. We are obligated to voice the credible others. We will be balanced with plausible letters but not dwell on the subject. As evident, it does enter our investigations of UBS AG, its wholly owned Utah Industrial Bank and their supporting Utah bureaucracy.
We now know considerable about perpetuating Utah Industrial Bank, penny stock and other Utah swindles heretofore censured. The Utah Industrial Bank and their accompanying Utah support bureaucracy are by far the largest known swindlers within the United States. We have been told this endemic criminal activity has been rampant for decades with token Utah or Washington prosecution. This could be why the likes of fugitive from United States Justice UBS Chairman Raoul Weil (See Issues 7 & 10), as well as other UBS associates, chose Utah Industrial Banks. We already see international media perusing the matter at this juncture, partially exposed by the nefarious UBS treatment of a stalwart Florida senior citizen with clinical dementia (Exhibit G).
We feel very sad at the treatment given the Florida senior citizen fleeced of all his assets by UBS and their accompanying lawyers. He is just one of 70,000 predominantly out-of-state client victims dubiously processed within the Utah 3rd District Court by Utah Industrial Banks, unregulated by any United States Federal banking agency. We do know that seniorsavior.com and others are banding together to keep the enumerated Florida senior citizen cause alive and make him a martyr for other seniors fighting the likes of UBS. UBS will invariably attempt to intimidate the United States 2nd District Court in Southern Florida as US fugitive UBS Chairman Weil (See Issues 1 & 8) successfully did before his necessary escape. UBS Chairman Weil is literally the man who knows too much about Utah and Washington. Again, this is whole a continuing United States breach of national, if not international security.
Director@internalrevenue.com
issue 12
UBS USA CHAIRMAN HOEKSTRA OUT MCCANN IN, UBS USA FOR SALE
Associated 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 to be hiding nearly $15 billion in assets. ... he (McCann) was president of global wealth management at Merrill Lynch ... McCann had been picked to lead the banks' (Merrill Lynch) combined brokerage unit, but instead left the same month the deal was completed. ... McCann will oversee UBS's U.S. and Canadian wealth management business as well as any international business that is booked in the U.S.” L1 UBS AG made secret overtures to both Morgan Stanley and Merrill Lynch to sell them UBS USA. Both disclosed to the media the UBS AG attempt which further marginalize UBS USA credibility. McCann was instrumental on putting “lipstick on the pig” before the shotgun marriage of Merrill Lynch to Bank of America. Reliable UBS sources say he is suppose to do the same with UBS USA before sale to another from either Asia or Middle East. His job is to clean up controversial matters at UBS USA crannies allegedly like UBS Utah Industrial Bank and its lawyer Craig Darvin’s office. It is no secret UBS AG wants out of US regulations strangling its profits as well as Swiss credibility with UHNW (ultra high net worth) clients. UBS cannot compete with the Washington insiders like Goldman Sachs. UBS AG will be a stock to own just before the sale is known, thanks to the astuteness of UBS AG Chairman Kaspar Villiger.
SWISS ATTEMPT OECD CONTROL TO CENSURE UBS AGENDAS
Financial Times reports: “Switzerland has long been a part of the Organization for Economic Co-operation and Development (OECD), but it has found membership of the so-called club of rich countries quite uncomfortable of late. After all, legendary bank secrecy has come under heavy attack from other OECD members – notably France and Germany, let alone the G20 clampdown on tax havens. Under intense international pressure, however, the Swiss have now changed their tune and are keen to show “good citizens’ of the global community. … What better way than campaigning for the chairmanship of the OECD’s annual ministerial meeting next spring? The country chairing this meeting determines the agenda and can to some extent influence the outcome. L2 UBS is very controversial and considered an open pandora’s box within European community. European’s are saying: “Why cannot we get tax cheats from UBS like Washington is doing." It just shows UBS considers the European community too weak to demand such things of Switzerland.
LONDON CITY CATCHES UBS IN IMPROPER TRADING
Financial Times reports: “The Financial Services Authority levies the penalty against the Swiss bank for failing to stop employees from making unauthorised trades that cost customers almost £26m.” L3 Is UBS an international criminal network in and of itself?
EX-UBS MAN FINED AND BARRED IN INDIA
Financial Times reports: “An ex-UBS investment adviser has been fined £35,000 and banned from holding sensitive finance industry posts in the first of what is expected to be several individual misconduct cases stemming from the bank’s former India private client desk. … for helping to cover up a scam that cost UBS $42m (£25m) in compensation after staff used customer money to hide losses from unauthorised trading. … The bank’s India operations have spawned a separate investigation by the Indian government’s Enforcement Directorate, which has been probing whether what it terms “unspecified parties” violated foreign exchange transactions by misusing accounts in London.” L4 We just do not know what is going on at UBS. This is a definite example of UBS policy of blaming incentivised individual UBS employees for internal UBS policies. Time and time again incentivised UBS employees get caught. They are then on their own.Release: Is UBS USA a threat to national security?
These are crossover shifting documents. US Federal Government requires that all shifting of client account assets must be client authorized in writing. UBS has "in accordance with your instructions" on the documents to make it look like they are complying with US Federal Government regulations when in fact they never got written authorization for Exhibits K & N or L in Issue 10. UBS transfers deliberately and illegally broke the laws of the US by their actions. They have done so while on US probation. Under the Department of Justice agreement UBS must report their criminal malfeasance. To date neither the Utah Court nor UBS has complied.
UTAH INDUSTRIAL BANK SHUT DOWN!
Salt Lake Tribune reports: “Obama is calling for the elimination of industrial bank charters and wants them all shut down within five years. If successful, the president's plan could deal a hammer blow to Utah's economy, which is the home of 25 industrial banks that employ thousands of the state's residents and hold assets valued in excess of $168 billion. … Although Ed Leary, commissioner of the Utah Department of Financial Institutions, pointed out the administration's plan is only preliminary and there is not yet any legislation before Congress. Nevertheless, he said, the proposal was disheartening. ‘It is discouraging they would want to eliminate a charter [for industrial banks] that has never caused problems and didn't contribute to any of the country's financial problems,’ Leary said.”L7 It is hard to believe the Obama Administration for political reasons is going to allow UBS Utah Industrial Bank anti-US clients to mill around the NSA complex construction site for 5 years. Why is Washington committing US troops to far off lands when terrorists, spies, criminals et al can obtain fabricated UBS Utah Industrial Bank processed documents in the shadow of the planned NSA complex?
Letters to the Editor:
Dear Editor:
I heard also that our Senator Menendez abandoned his Florida citizen constituents in order to collect high fees lobbying for UBS and other banks that he assisted against our interests. I guess you would call this a XXX.
Miami Senior Citizen
Dear Sir:
Your inlandrevenue newsletter was brought to my attention by my barrister when he realised the importance to me. My Grandfather was the last Viceroy to India from the United Kingdom. Upon his passing he left me with a considerable estate. I was young and vulnerable to predators, as your wonderful newsletter refers to them. I happened to be solicited by UBS through my London accountant. I put 200,000 (pounds = $325,000US) into my new UBS London account. Months later I went to find the disposition of my account and found only 20,000 (pounds = $32,500US) left. Mind you, this was strictly a bank account. When I beckoned UBS to give me my account documents they would not give them to either my barrister or me. It seems my account, as you delightfully say, was “shifted” and could not be justified. It was terribly difficult for me because I was given no documents from the beginning to show this skullduggery. I often have wondered if UBS made this a habit. I now read about your courageous Florida senior citizen fighting UBS back. It must be difficult in the States to do this since we hear in our media of the rampant corruption we are presently witnessing. I will be delighted to give a statement of my experiences signed by my barrister.
A very noble woman
Please Sir:
This probably will not be published by your one sided newsletter. UBS has been a good citizen in Florida and should not be reprimanded for customary financial service practices. We try. You also do not mention the good works we do for the Florida communities by donating our time and money. Why not read our brochures and report on our good works?
UBS Florida Financial Services Adviser
Dear Readership:
Racketeer Influenced and Corruption Organizations Act (RICO) has been used in the past successfully. A Financial Company and a few of its lawyers were convicted do to our initiation. We allegedly have similar but more blatant issues with UBS USA. UBS USA is already on United States Department of Justice probation but has failed to report their continued violations of Federal law. We have accumulated more than enough documentation to cast the wide RICO net and ensnare UBS lawyers. They have allegedly colluded to violate the FDIC regulations. They have ignored the Federal UBS violations, which should have been reported to the Qualified Intermediary UBS Federal parole authority. What is remarkable is all have willingly documented this collaboration. They have become so brazen that they feel impervious to any and all US Federal Laws. UBS Utah Industrial Bank activity has put the entire Utah Industrial Bank charters under Federal scrutiny. The other RICO prosecutions were comparatively difficult compared to the evidence accumulated in Utah. The Washington political operatives accepting $ from UBS may obfuscate an investigation but the media will make things as transparent as possible. We already know most of the players. One only has to look up fugitive from US Department of Justice UBS Chairman Raoul Weil upon the internet and see indelibly etched revelations are occurring. As recognized journalists, we are corresponding with media and internet defense teams to counter any reprisals for our investigative reporting. UBS Utah Industrial Bank will most probably be used as the poster bank targeted by the Department of Treasury as a broken system.
Issue 11
UBS DEVIOUS CRYPTIC BEHAVIOR, AGAIN
Embassyofswitzerland.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 financier who is hiding money not only from tax authorities and business associates but their wives for fear of a divorce. All of these individuals use a confidant friend or a family member as a liaison. This can be dicey because it requires trust. We recall Haiti Dictator Baby Doc Duvalier. While in Switzerland his wife betrayed him and kept all of the money for herself and her lover. Things happen.
Alleged UBS Client profiles
- HNWI = high net worth individual
- CEP = criminally exposed person
- UHNWI = ultra high net worth individual
- ID = identity donor
- IR = Identity recipient
Alleged UBS currency used cryptically throughout the world.K1
- A swan = $1 million transaction
- The color orange = euros
- The color green = dollars
- Nut = $250,000 transaction
UBS NEW JERSEY HEADQUARTERS SUICIDE LOTTERY
Reliable UBS sources have told us of an allegedy ghoulish suicide lottery started in the UBS New Jersey offices. Reliable UBS sources have alleged Craig Darvin’s offices could be involved but we give them the benefit of the doubt. It seems the one who guesses nearest to the date of the next UBS client suicide wins the pot. It shows a callous disregard for human lives for those who entrusted their assets to UBS. This could go on for some time since UBS USA is exposing their offshore customers to meet their United States Government quota.
UBS SOLICITED AND RECRUITED OFFSHORE UHNW CLIENT COMMITS SUICIDE AFTER UBS BETRAYAL!
Providence Journal reports: “Finn M.W. Caspersen, the head of a financial empire and well-known Westerly summer resident who killed himself on Labor Day, was being investigated for allegedly hiding millions of dollars in unpaid federal taxes overseas ... Citing an unnamed source familiar with the investigation, the newspaper said Caspersen, 67, may have owed as much as $100 million to the Internal Revenue Service. The newspaper reported that Caspersen had been caught up in a wide investigation of wealthy Americans evading taxes by using (UBS) offshore bank accounts. Caspersen’s family had for decades run Beneficial Corporation, a New Jersey-based consumer lending institution, which Caspersen sold in 1998 for more than $8 billion. ... His body was found Labor Day afternoon on the grounds of the Shelter Harbor Golf Club ... The police said he shot himself in the head. ... a graduate of Brown University and Harvard Law School.” K2 UBS had solicited and recruited UHNW client Finn before betraying him to the IRS. We will see more UBS victims committing suicide in the coming months while UBS perpetrators continue their US violations against a Florida Senior citizen and others. It is regrettable the UBS perpetrators are not making the supreme sacrifice for their criminal acts.
UBS BILLIONARE SUICIDE CLIENT WAS UP FOR AN IDENTITY TRANSFER
Embassyofswitzerland reports: “Reliable UBS sources say UHNW UBS client Casperson considered being an identity transfer receiver (IR) but it began to unravel. This could have initiated UBS betraying him to the IRS and resulting suicide. It is pure speculation at this time but the Florida HNW UBS Client senior with dementia could have been the perspective identity donor (ID) since he is one year older, has the same features and traveled to the same destinations as Casperson. The Florida senior Client has had many of his account assets disappear, one to a cross border (offshore) Swiss numbered account (see issue 9) and crossovers (between UBS companies) below. When we gave publicity to the Florida senior, it could have given UBS jitters. It is too close and convenient not have been a consideration. Casperson could have come back to the US under the alleged UBS Utah Industrial Bank IRS document fabrication program. Embassyofswitzerland.com is now investigating using its Swiss reliable sources. K3 This UBS wealth management takes on many variations. One has to ask if it is dangerous even talking with UBS. One just has to remember UBS Congressional hearings where witnesses demanded disguises like the Mafia hearings. These were UBS employees who knew what happens when UBS gets angry.
FLORIDA SENIOR CITIZEN SENT TO UBS EUROPEAN CONFERENCES AS SPEAKER
Seniorsavior.com reports: “UBS Florida senior client was recently escorted to conferences in Europe to speak on the UBS client policiy within the US. European officials are worried that UBS successful schemes within the US may impact upon their national security. They are particularly worried there was no US Federal investigation into the purging of all UBS mortgage department personnel and documents in expectation of the Swiss UBS AG bailout. This purging was allegedly implemented by UBS lawyer Craig Darvin’s offices. UBS Florida senior was a witness to the destruction of IRS documents and has allegedly suffered at the hands of Darvin’s offices since. Conversely, UBS also allegedly works with clients providing a portal into the US to those on the Interpol undesirables list.” K7 The plot thickens. Who would ever have thought this behavior has been going on for so long under regulators noses.
Letters to the Editor:
Dear Sir:
We all know members of Congress associated in any way with financial regulations are on the take. Frank, Menendez, Pelossi and others are on record for excepting $$$$$ from UBS. What makes you think you can change these things?
Wall Street Veteran
Editor:
You have mentioned UBS has created the devious and evil word of “incentivize”. It becomes bazaar when a banker/broker dealer has to invent delicate feelgood words to define illegal acts. We can only think of the insensitive soft words that were used during WW II to kill Gypsies, Jews and Homosexuals. These UBS people are evil.
Daughter of a Holocaust Parent and Senior from Boca Raton, Florida
Dear Sir:
Why do you folks always demean UBS when there are other banks and broker outfits worse than they are? We would like you to be fair to them. It is perfectly legal to give money to Florida and Utah Senators and Congressmen through the UBS PAC “UBS Americas Fund for a Better Democracy”. Why do you look at this so negatively? Why not have the Florida seniors contact Congressman Ron Klein who is on the Congressional Finance Committee about his role? What about illustrious Florida Senator Menendez who abruptly left his Florida constituents to accept bigger enchiladas as a lobbyist for UBS and other banks?
New Jersey Attorney
Dear Editor:
Do you think we can have a class action against UBS in Florida? There are so many senior citizen UBS client victims on the Florida west coast and now we hear about those on the east coast. We need your group to give us advice. The lawyers soliciting us want to deal with us individually to make more money. They also don’t want us to talk to each other. We feel like sheep in the pen being continually fleeced by UBS and lawyers.
UBS Fleeced Elderly from Naples, Florida
Dear Readership:
Transparency is a wonderful thing for those dealing in the truth. It is not for those hiding the truth through ruse, misrepresentations, opaqueness et al.
Director@internalrevenue.com
Issue10
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 children's admission to some of the most prestigious private schools in Switzerland. What use to be elite schools for dignified international families are now child repositories for dictators, Saud family princes, Russian and Italian Mafias, Columbian and Mexican drug lords as well as other international criminal oligarchs? This allows crime families to associate with each other and educate the next generation of international crime alumni on the merits of having UBS Swiss bank accounts, among other subjects. These children continue their family behavior and have been known to order serious harm if not outright murder to another adversaries family members. This is a clear and present danger for anyone causing the ire of these students, be it students, teachers or area Swiss citizens. When it happens we will see President Merz or his like cower, yet again, and apologize for the mishap. Alumni from these schools brought this serious matter to our attention when they found UBS lawyers allegedly obfuscating any investigations.” J1
UBS PEDDLES “CRAP” AND “VOMIT” JUNK TO CLIENTS
Alpha reports: “Connecticut hedge fund sued UBS, contending that it knowingly sold toxic mortgage-backed securities to institutional investors but never disclosed that information. … In some of the emails, the investment firm’s employees describe the $35 million in collateralized debt obligations sold to Pursuit in summer 2007 as ‘crap’ and ‘vomit.’ … At first glance, it might be easy to chalk this up, as simply another case of Wall Street bankers peddling securities they privately thought was junk. But the big revelation unearthed by Pursuit’s lawyers is the extent to which credit rating agency Moody’s Investors Service (MCO) shared information with UBS about its impending decision to lower its ratings on some of the CDOs (collateralized debt obligations) the firm was selling. … The judge didn’t call what UBS was doing insider trading. But that’s one way to think of the critical allegation in this case. And that’s why the Pursuit case could be bad news not only for UBS, but for other investment banks that packaged and sold exotic securities that were dependent on getting a stamp of approval from one of the major credit rating agencies.” J2 Allegedly, UBS Weil/Hoekstra office 'encentivised' the UBS broker sales force to sell Lehman and AIG stocks to unsuspecting clients, especially US senior citizens just before the public was informed of their downfall. UBS was a bailout AIG counterparty … An unsuspecting UBS Florida client under the mandatory UBS full service client asset control was “cleaned out” when UBS put her into both Lehman and AIG just before their downfall. The UBS salesmen allegedly get double comish (commission) as well as other incentivization. The successful Florida realtor client was allegedly told by the salesman that it would be impossible for her to sue UBS, for her to just accept the loss and live with it or UBS will take you to court in Utah.
UBS ACKNOWLEDGES US CRIMES
Reuters reports: "The Swiss Justice Ministry said on Wednesday that Swiss law prevents UBS from handing over client information and the government would seize UBS client data, if necessary, to stop that happening ... The Swiss statement came in response to a filing by the U.S. Justice Department last week asking the Miami court to enforce tax compliance with the full weight of U.S. law... In its brief last week, the Justice Department said that UBS had already acknowledged that its bankers committed ‘very serious crimes on U.S. soil’ and had therefore subjected the bank to the full jurisdiction of U.S. law." J3 UBS continues to commit crimes against both clients and governmental agencies, despite their United States government probationary status.
SWISS GOVERNMENT BIG BULLY & UBS LITTLE BULLY
Times reports: “At a televised news conference on Thursday, (Swiss President) Mr Merz offered his apologies for an incident in which the Libyan President's son, Hannibal Gaddafi, was arrested at his luxury Geneva hotel along with his wife last July on charges of mistreating his servants. Afterwards Mr Merz said that he had had no other choice but to offer the apology and took full responsibility for his words.”J4 Embassyofswitzerland.com says: “Like all bullies they cower and beg when confronted by a superior Libyan Government. We have seen Mr Merz beg President Obama’s administration to subdue the Justice Department and IRS from UBS criminal prosecution. We have seen Swiss and their UBS counterpart operatives successfully bully a Florida senior citizen with dementia for stumbling upon a Swiss/UBS operation to purge UBS USA mortgage department of personnel and questionable documents while UBS was on parole from the States Justice Department. Neither US Justice nor IRS has addressed these criminal acts, yet.” J5
LIBYAN GOVERNMENT CALLS SWISS GOVERNMENT A MAFIA
Foreign Policy reports: “Gaddafi first mentioned the idea of dismemberment during the G8 summit in Italy in July. Switzerland 'is a world mafia and not a state', he said, adding that it was 'formed of an Italian community that should return to Italy, another German community that should return to Germany, and a third French community that should return to France'."J6 We congratulate Colonel Gaddafi on his insight we are attempting to portray. UBS could surely be called an integral part of the Empire of Evil.
BIG BULLY ARRESTS LITTLE LITTLE POLANSKI
Reuters reports: “Polanski was due to receive a prize for his life's work at the Zurich Film Festival on Sunday, but was arrested on a 1978 U.S. arrest warrant after arriving in Switzerland on Saturday. … Polanski had often visited Switzerland and even had a house in Gstaad. … 'It is hard not to believe that this heavy-handed action must be in some way politically motivated' (Robert Harris) … ‘We do not understand why the Swiss invited Polanski to a film festival, where he was to have received a life's achievement award, and then arrested him, said association president, Jacek Bromski.’ ” J7 Embassyofswitzerland.com reports: "A reliable Swiss government source intimated Swiss government has been cowering while attempting to assuage Washington regarding UBS criminal activities within the US. Little little Polanski seems to be a pawn in this strategy to curry US favor for UBS, despite the lack of an extradition treaty. It does not impede Swiss Government, to create a honey pot, arrest and extradite little little Polanski to the US, other than a few media blips. Big bully is begging for a reprieve, however slight, for UBS malfeasance. Swiss Government has allowed both US fugitives from justice Marc Rich and UBS USA Co-Chairman Raoul Weil not only live without fear of US extradition but to continue their criminal activities within the US from their respective Swiss lairs." J8
UBS USA CO-CHAIRMAN RAOUL WEIL, STILL!
Embassyofswitzerland.com reports: "A UBS AG reliable source has said Co-Chairman Raoul Weil of the UBS USA Chairmen Weil/Hoekstra duet is still very active in UBS USA albeit from a Zurich UBS AG office. We have reported in the past that Weil has allegedly not changed his co-running of the UBS USA operation in the slightest. UBS criminal practices in the US are a creation of Weil and most still go unhindered. Like another fugitive from US Justice Marc Rich running his USA operation from Switzerland, Weil says it is easy and you do not have to worry about stupid DOJ bureaucrats hindering your operations." J9 It is sad to find UBS accepting US bailout money while allowing fugitives from US Justice to continue their UBS criminal careers within the US from Switzerland. Why are Hoekstra and the others at UBS USA allegedly allowed to deal with this guy? How can this be justified, other than by incentivisation of Washington political operatives?
UBS CHAIRMAN HOEKSTRA AND GENERAL COUNCIL CRAIG DARVIN TO BE TERMINATED!
Embassyofswitzerland reports: "We have heard from our UBS AG reliable sources that there is to be a UBS USA a long overdue purge at the top. Both Hoekstra and Darvin are part of the Raoul Weil team which allegedly is responsible for continuing fraudulent acts against the IRS. The Florida UBS senior citizen Client mentioned frequently herein, has recently spoken at European conferences accompanied by damaging UBS documents . This has caused international security concerns which is said to have alarmed UBS AG hierarchy.J10 Darvin has been allegedly damaging the Florida senior citizen after the Client became a witness to UBS mortgage department personnel and document purge in expectation of the Swiss UBS bailout.
UBS & AIG BRAZILIAN SWINDLE
Brazzil Magazine reports: “the Brazilian federal police unleashed a concerted raid … using 280 federal agents in three states to break a criminal scheme concocted with the help of Swiss financial institutions to launder Brazilian money and send it overseas. … Operation Kaspar II (A deliberate slight to UBS AG Chairman Kaspar Villiger.) carried out 21 warrants of arrest and 44 search and seizure orders in the states of São Paulo, Bahia and Amazonas. Among those detained were Swiss banks UBS and Credit Suisse officials as well as an executive of US-based insurance giant AIG.” J11 We see UBS and AIG have been linked in criminal activity internationally. Both have been rewarded by their Washington political operatives with US tax payer bailouts over and above their criminal earnings. Washington has yet to investigate the UBS sanitizing and purging of the UBS mortgage department just before the Swiss government bailout.
UBS GETS $5,000,000,000 US COUNTERPARTY AIG BAILOUT
UBS was allegedly buying AIG stock for unsuspecting UBS full service clients just before AIG crashed. Business Insider reports: “one of the reasons AIG’s counterparties weren’t being revealed was a good number of them are foreign banks. And when (US) people discover that their tax dollars are going to foreign banks via AIG, they’ll have a conniption fit … among the known parties is UBS."J12UBS Washington political operatives were allegedly instrumental at incentivizing the AIG counterparty bailout giveaway. In Washington they call it "bringing home the bacon". We think of the poor US taxpayer paying UBS for their manipulations.
DOES AMERICANIZED UBS FIDDLE THE BOOKS TO GET SWISS AND US TAXPAYER BAILOUTS
Financial Times reports: “The official policing the $700bn Tarp fund says he is investigating whether banks have “cooked their books” to secure bail-out money.”J13We do know that UBS sanitized their mortgage records before the Swiss bailout but do not know at this time if that was also in expectation of another bailout from the United States Treasury as AIG counter-party.
Letters to the Editor:
Dear Editor:
We found your site exposing UBS on a UBS link. We noticed you’re not on many of the other popular kids sites. Kids spread the word to other sites because they know how. You obviously don't have any young people on your staff. Why not hire a teenager like me to get you on some popular world sites? Your issues read like a thriller. You’ve gotta tell the world of UBS.
Jake, Irvine, CA
Dear Editor:
Let me tell you there many in government taking an interest in your newsletter. We knew it was a matter of time before someone caught up with the UBS Industrial Bank. They've been blight on our integrity. They've besmirched our judicial system and our State. Utah banking regulators have consistently had complaints about UBS operations or lack thereof. We apologize for those in the Utah UBS Industrial bank mixed up in criminal issues against Florida senior citizens. We want you to know that the UBS Industrial bank has caused Utah a great deal of harm and is now being investigated by the Federal Government. We've been told your group had something to do with that. We know there is at least one complaint generated by Florida senior citizens working its way through the system. Let me tell you, we will do everything to assist these unfortunate UBS victims.
Utah State Banking Official
Editor:
We are writing an extensive article in Brasil on your embassyofswitzerland.com site for our magazine. We want it so good that the World media will pick it up. We notice embassyofswitzerland.com and fazenda.org are linked to internalrevenue.com. Which of these sites should we give recognition? We think its funny because fazenda is our tax authority. Please look at our recent submitted article. You guys are great and truthful. Call us.
Editor-in-Chief
Dear Sir:
Don’t you think you have an obligation to report all of these UBS acts to the authorities? You just tell us of these horrible people but do nothing to stop them. How can such a measly corrupt Swiss government and UBS do these things against our Country? You are what are bringing down the USA because you don’t ask for criminal charges. It is depressing reading these things issue after issue.
Idaho citizen
Editor:
We wrote to you before and saw that you published our email. We are now writing to say we have passed the word of your site to not only our brokerage but to others. The word travels fast in our business. We deal with speed in our transactions. We can truly say that you are assisting the demise of UBS in this country. Is there any way you can give us the names of the HNW and UHNW clients of UBS? We can give you a finder’s fee for each one of those clients.
Your brokerage crew cheerleaders
Dear Editor:
I am a manager at one of the UBS competitor firms. I read your issues with interest and send them on to our associates and customers. I have noticed you don’t have dates, why is that? It is frustrating waiting for your next issue. You guys are great and truthful.
Manager
Editor:
It seems your issues are getting deeper and deeper into the workings of UBS. Is this because you have more and more UBS reliable sources? Few in the media business have this depth of UBS knowledge. When is the book coming out? Can we assist you?
Book publisher
Dear Mr. Editor:
My Husband and I have been UBS stockholders all of our lives. We inherited UBS stocks and increased there numbers over years. We are selling now all our stocks because we feel betrayed by UBS and our Swiss government. We can see these things you write about have secretly been going on a long time in Switzerland. We tell of embassyofswitzerland.com to other Canton (region) citizens. We print it for others who don’t have computers. Swiss citizens love what embassyofswitzerland.com is writes.
Swiss Mother
Dear Readership:
It is sad to see the Swiss media not reporting blatant criminal activities of UBS AG. Embassyofswitzerland.com is doing a better job at reporting well-known UBS AG unpunished Swiss crimes than any Swiss media. Why is UBS allegedly allowed to deal in client identity transfer? Why is UBS allowed to facilitate admitting criminal oligarch children to Swiss private schools? Who runs the secret UBS department dealing with UHNW criminal oligarchs? We have more of the UBS questionable full service perks given to UHNW criminal oligarchs given by UBS reliable sources. Throughout the world UBS has clearly changed the definition of banking full client service.
Everything UBS touches seems to turn sour and rot. When UBS attempts to cover up their crimes they create larger crimes. We see this in their blatantly continuing criminal activity against the Florida senior citizen Clients. We are using them as an example for others to see because it is so blatant and transparent. We believe UBS is beyond redemption and will take those who assist them down with them.
The IRS quest for UBS offshore names seems to be eclipsing the clear and present danger within the US of allowing UBS to continue their criminal activities unhindered.
Director@internalrevenue.com
Issue 09
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 the word was out, UBS was allegedly inundated by those wanting to be incentivised. We now believe the gig is up for UBS and we are reporting it.
DOES UBS BUY OFF OPPOSING US LAWYERS BY INCENTIVISING THEM?
Seniorsavior.com reports: "A reliable UBS source alleges UBS lawyers promise opposing law firms, especially in Florida, future non UBS related business if they double cross their present UBS adversary client victim. Opposing lawyers seeking to bring in more clients to their law firm (rain makers) allegedly have readily accepted this policy. Hence, there is allegedly only a secret but lethal causal chain of conflict of interest. If caught, the lawyers use lawyer/client confidentiality to get off. This alleged UBS scam is now an open secret among US lawyers. These alleged UBS 'incentivising' strategies are allegedly being used effectively against UBS US senior citizen clients who continue to pay fees to a lawyer who has effectively turned against them." I1
DOES UBS INCENTIVISE CRIMINAL ACTIVITY AGAINST CLIENTS?
United States of America vs UBS Personal Bankers Bradley Birkenfeld and Mario Staggl (SD FL Case: 0:08-cr-60099-WJZ-1) U.S. District Court Judge William J. Zloch sitting in Fort Lauderdale, Florida asked: “Why did you help conceal assets? He [Birkenfeld] said: I was employed by UBS and 'paid a large salary' to 'incentivise' me. Asked if his actions at the time worried him, Birkenfeld responded that he 'did have doubts' and that he later resigned from the bank.” We see UBS allegedly incentivising lawyers, political operators, UBS PAC recipients, courts, employees, credit rating agencies et al to do things they may otherwise not do against UBS client victims. UBS incentivising strategies will permeate our issues.
DOES UBS INCENTIVISE LAWYERS AND OTHER EMPLOYEES TO COMMIT MALFEASANCE?
Zubulake v. UBS (Warburg,217 F.R.D. 309 [S.D.N.Y. 2003] United States District Court Judge Shira A. Scheindlin said: “Determining that the employer (UBS) had willfully deleted relevant emails despite contrary court orders, the court granted the motion for sanctions and also ordered the employer (UBS) to pay costs. The court further noted that defense (UBS) counsel was partly to blame for the document destruction because it had failed in its duty to locate relevant information, to preserve that information, and to timely produce that information. In addressing the role of counsel in litigation generally, the court stated that (UBS) ‘counsel must take affirmative steps to monitor compliance so that all sources of discoverable information are identified and searched.’ Specifically, the court concluded that (UBS) attorneys are obligated to ensure all relevant documents are discovered, retained, and produced. Additionally, the court declared that litigators must guarantee that identified relevant documents are preserved by placing a ‘litigation hold’ on the documents, communicating the need to preserve them, and arranging for safeguarding of relevant archival media.” Some of these very lawyers have allegedly been incentivised by UBS to successfully commit similar abuses against a Florida senior citizen within the UBS 3rd District Court, Salt Lake City, Utah. The UBS controversial Industrial Bank and this Utah court have a special relationship. A Florida lawyer was suppose to assist the senior citizen to find out what happened to his Florida UBS mortgage but the Florida senior and his Florida mortgage ended up being successfully deliberated in the UBS Utah court by Utah and New Jersey lawyers, some of the same lawyers allegedly cited by Judge Scheindlin.
UBS WEALTH MANAGEMENT TOP 20 SALESMEN PROPHILE
Seniorsavior.com reports: "A UBS broker salesman in Florida is one of the top 20 for UBS within the US. He has had family connections assist him in retrieving assets from clients, especially Florida senior citizens. His clients include a manager of a local prestigious club who has given him $1,000 and another UHNW (ultra high net worth) who has given him $41,000,000 to manage. This gentleman is amiable and fair to all of his clients. Unfortunately, he has had to rely upon the Weil/Hoekstra UBS chairmen to invest client assets in a reliable stable way. We do not know what keeps this salesman at UBS but it could be very dicey indeed if his recruited clients are harvested and processed in the 3rd District Court, Salt Lake City Utah like other UBS client victims. What would happen if his UHNW client read embassyofswitzerland.com? We have other information but are withholding it in deference to him, for now." I2
UBS IS LOOSING ITS BEST SALES PEOPLE
New York Times reports: "The turning point for Stephan Jung came in February, around the time bonus checks were slashed. A veteran of UBS, one of many banks tarnished by the financial crisis, Mr. Jung realized that the old Wall Street would not be bouncing back any time soon. It was time to head for the new. … ‘After 10 years, I did not see a future for myself,’ said Stephan Jung, who quit his job at UBS to work at Aladdin Capital. Mr. Jung, 42, who quit to parlay his sales expertise into a career at Aladdin Capital, a small but rising investment firm run by others who had also left some of the most venerable names in finance. Moelis (Aladdin Capital) is the former president of investment banking at UBS. Mr. Moelis has hired 100 bankers, including 17 from UBS." I3
US PROSECUTES CREDIT SUISSE BROKERS IN BAIT & SWITCH
Reuters reports: “Credit Suisse Group AG brokers used bait-and-switch tactics in fraudulently steering corporate clients into risky mortgage investments they did not want, federal prosecutors said on Friday. … It was a bait-and-switch scheme," Assistant U.S. Attorney John Nowak told the jury in federal court in New York's borough of Brooklyn. "They deceived clients who had trusted them, and that's why the scheme worked. … The government accused Butler and Tzolov of misleading clients into believing they were getting securities backed by federally guaranteed student loans, when in fact they got securities backed by collateralized debt obligations or CDOs, often tied to subprime mortgages and other risky loans. ‘Whether the clients were gullible or sophisticated, it doesn't matter,’ Nowak told the jury. ‘The law protects all kinds of victims. ’ "I4 We hope the US prosecutors use the same standard of protection towards the UBS targeted UBS senior citizen with dementia Client. UBS alleged bait & switch scheme is institutionalized targeting, recruiting, harvesting and processing client victims. It eerily reminds us of the same procedure used during the Holocaust.
DOES UBS BAIT & SWITCH CLIENTS IN CREDIT LINE/ MORTGAGE AGREEMENTS?
Seniorsavior reports: “Many UBS clients, especially senior citizens in Florida, said they have been solicited by UBS USA for mortgages as noted on UBS mortgage bankers internet site. Those who accept are allegedly told it is part of a credit line/mortgage package. After signing, UBS purges the mortgage part of the agreement. UBS then maintains complete control of the client liquid assets. UBS then dispurses client assets to other UBS affiliates through shifting (cross over) or offshore (cross border) manipulations. Client assets are dissipated. If a client objects to the procedure they are immediately brought to the purposefully remote improper venue of UBS 3rd District Court, Salt Lake City, Utah (allegedly known by Utah lawyers as the UBS judicial slaughterhouse) for processing. The court allows the mortgage part to be wrongfully adjudicated by UBS New Jersey and Utah lawyers and dismisses discovery requests. The court then gives UBS summary judgment solely on the credit line that is sometimes allegedly fraudulently fabricated against State and Federal Banking Regulations. UBS then takes the judgment back to the rightful and proper venue for enforcement. UBS PAC (UBS Americas Fund for a Better Democracy) is active in Utah and targeted senior citizen areas, primarily Florida. Crucial political operators are allegedly incentivised by UBS through its PAC to obfuscate any objections to the scheme.” I5 In the below Exhibit L UBS has created and subjected a Florida senior citizen Client to UBS AG Switzerland offshore (cross border) accounts. This alleged siphoning of his numerous and confusing UBS crossover accounts was done with neither UBS Client knowledge nor consent, violating SEC 1934 Act. We also see the Chairmen Weil/Hoekstra UBS USA office allegedly lie about it.
Click to enlarge!
This is a UBS offshore (cross border) wire transfer of a Florida UBS senior citizen Client’s entrusted assets and identity from UBS USA to UBS AG Switzerland. We see it says: "In accordance with your instructions." The UBS Client neither knew about it nor instructed anything of the sort. It was brought to his attention by tax authorities. His mortgage/credit line accounts were part of the mandatory UBS full service and thus completely controlled by UBS. He was unaware of these money transfers to either unknown UBS numbered Swiss cross border accounts or crossover UBS USA accounts. It is a violation of the SEC 1934 Act for UBS not to have a written copy of all transfer authorizations from the Client. There are none.
UBS DENIES EXISTENCE OF CLIENT OFFSHORE MONEY TRANSFER
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This letter has been consolidated to remove the alleged IRS/Swiss oriented confidential misrepresentations of the truth. Please note Chairman Caspar Villiger of UBS AG is graciously involved and received a cc. We praise Chairman Villiger for his time benefiting UBS AG stockholders, Swiss taxpayers and hopefully a recreated UBS USA culture. If any responsible parties wish an unexpurgated copy, we will accommodate. We must realize UBS knew this targeted and recruited Florida senior citizen had dementia. This letter needs no explanation as to its evasiveness and deniability. The senior citizen Client has voluminous documents where UBS attempts to use "mistake" and "inadvertence" to explain deliberate acts of alleged fraud. One cannot but wonder why all of these cited accounts are needed, other than to obfuscate and otherwise confuse the Client and IRS. UBS has emphatically said within numerous documents all of the above Client accounts, assets and mortgage are within their possession. The Client, tax accountants and the IRS have repeatedly been denied access to them. UBS wants the senior citizen Client to submit all of the above accounts, codes and offshore transactions to the IRS without verification, making him culpable to their alleged fraud. Initially, all the senior citizen wanted was a simple mortgage for tax write-off.
UBS REFUSES TO GIVE CLIENT REQUIRED TAX DOCUMENTS
Seniorsavior.com reports: "Despite several registered letters to UBS Chairmen Weil/Hoekstra’s office, UBS will not give a Florida senior citizen Client documents required for his Palm Beach City, Palm Beach County, Florida State and United States Federal tax compliance. Furthermore, UBS has shifted his accounts around in violation of the SEC 1934 Act requiring written client acceptance to do so. This is a deliberate UBS violation and not the usual UBS mistake or inadvertence excuse in that several of our disgruntled readership have been required by UBS to give them written permission. Through this scheme, UBS has given him fraudulent documents to present but he does not want to become culpable to another UBS violation. In particular, UBS has not supplied the mandatory fully executed IRS Form W-9 to the Defendant for UBS offshore wire transfers of his accounts. Plaintiff UBS has violated the Federally created Qualified Intermediary [QI] Agreement compliance overseeing Plaintiff UBS probation. We hope our IRS and DOJ readers take note of this illegal activity. Something tells us that UBS has successfully done this to other clients, else they would not be so bolden." I6
UBS AND ITS LAWYERS CONFERENCE CALL FLORIDA SENIOR CITIZEN AT A NEW YORK HOSPITAL
Seniorsavior.com reports "UBS and its encentivised lawyers set up a conference call to a Florida senior citizen Client while he was in a New York Hospital for dementia related problems. UBS said they wanted to help him obtain the proper documentation for IRS compliance. UBS quickly turned the conversation around attempting to trick the Client in admitting their fraudulent credit line/mortgage agreement successfully submitted to their Utah Court was in fact true. Florida allows one party to tape a conversation, but this was a set-up conference call." How low will the schemes UBS and its lawyers sink.I7
Letters to the Editor:
Dear Editor:
We read your letters to the editor and determined our brokerage needs your assistance as well. We have had UBS try to steal our clients and need help keeping them with honesty. You provide that honesty as a third party to our customers. If we see any of the illegal UBS activity we will send it to you.
Thanks again.
Beholding brokers.
Editor:
I am Swiss and live in Geneva. Do you think that UBS could bring bankruptcy next time to Switzerland because of their reckless behavior you have been so kind to expose?
A sad Swiss
Dear Editor:
We were attracted to your web page by an article in our Swiss paper. Swiss senior citizens have had problems with UBS as well. We can’t believe the Government gave bailout money to UBS? They said they sold the shares back but we know UBS can’t last and will need more of our money. That is our money and you have told us how it being spent. Do you have any more information about the secret deals of our Swiss government and UBS?
Swiss Citizen
Dear Editor:
UBS is continuing its quest for rich Florida senior citizens by sponsoring the Basil Art Show in Miami, Palm Beach Antique show and Palm Beach International Croquette Tournament, among others. Do you have a list of other things they sponsor? Marten Hoekstra toots he does something with prisoners in the United States. Is he getting to familiarize himself with what could be his next domicile? What is he doing to that poor Palm Beach senior citizen? Aren’t there laws against UBS doing these things?
Concerned, Short Hills, New Jersey
Dear Readership:
"Tell the truth and you won't have to remember your lies." --- Louis Vincenti
Seniorsavior.com found out that a Florida senior citizen had contracted with a local lawyer to bring a local action against UBS. In fact, during legal discussions with a UBS lawyer his lawyer was solicited to hide while the Client was hunted down by a UBS process server with a summons to appear in a UBS Utah court on fabricated civil charges. The Client lawyer wrote a letter but never took any action. The Client lawyer even charged him for the UBS lawyer solicitation discussions. UBS has a special relationship with a Utah court and will go to extremes to allegedly entrap a client deemed a threat. This senior citizen Client still receives bills from the Florida lawyer even though the Client is being processed through the Utah court. The senior citizen luckily kept all of the documents but there is no practical recourse for senior citizens in Florida against such matters.
Seniorsavior.com has been canvassing internationally for UBS UHNW Clients and has been very successful in finding them. Again, the world of the super rich is very small. They congregate in the same geographic and social places. We will have more of these UHNW client/broker prophiles coming in future issues. We expect zealous competitors will make queries.
We are giving you a smattering of how UBS works in reality. UBS allegedly has a penchant for duplicitous actions. Ms Ruiz gives us in her letter contradictions glossed over with happy talk and condescending platitudes. She has a difficult job indeed in explaining how prima facie (on its face) wire transfer documents and resulting offshore accounts do not exist. Most curious, she has no quandaries at reeling off the complexities of UBS accounts to a senior citizen Client with known dementia recruited for a simple mortgage. We will be exposing other cryptic UBS codes in hopes that someone will be able to decipher them.
We cannot say how refreshing it is to have a true leader like Chairman Kaspar Villiger at the helm of UBS AG, something UBS USA desperately needs. We hope he will continue to oversee and learn from these matters that would otherwise be kept from him. We have reported how Chairman Ospal surrounded himself with yes men who kept the truth from him, else they were dismissed. Others in between Ospal and Villiger were over their head and could not in conscience deal with the malfeasance. Chairman Villiger hopefully gains sustenance from our critique. We and our readership will be watching, intently.
Director@internalrevenue.com
Issue 08
UBS FETES THE RICH OF PALM BEACH, AGAIN
Seniorsavior.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 of the Swiss taxpayer UBS bailout. Madame Pompadour would really like the UBS unbridled tenacity while sipping their costly champagne. Seniorsavior.com members were there consuming and laughing because UBS is not particularly held in high regard after recruiting, harvesting and then processing Palm Beach area senior citizen victims in their UBS far away Utah judicial slaughterhouse. How can the Swiss citizens continue to allow their taxes to be squandered in such a manner? UBS is so out of touch with reality they do not comprehend their recruiting of Palm Beach wealthy is over, ended, se finis.” H1
IS UBS CRIMINAL INVESTIGATION EXPANDING?
USA Today reports: “A government watchdog has launched “almost 20’ criminal investigations related to the $700 billion financial bailout program, … Neil Barofsky, the special inspector general for the rescue program, says in the report that probes involve possible public corruption; corporate, stock and tax fraud; insider trading; and mortgage fraud. … ‘Those who make intentional misrepresentations … in their financial reporting to the Treasury Department may be in violation of several criminal statutes.’ In an interview with National Public Radio this month, Barofsky said one probe involves bank officials who were allegedly ‘cooking their books’.” H2 Internalrevenue.com alleges public corruption by UBS in giving Washington politicians who were involved in the UBS bailout, money. UBS has also given PAC (political action committee) money to a Florida Senator and several Congressmen. UBS PAC has also given money to various crucial Florida state political operatives to allegedly obfuscate predatory banking laws and facilitate access to Florida senior citizens. UBS allegedly purged and “cooked their books” of the UBS mortgage department before both the Swiss and US bailouts of UBS. It is alleged UBS has “cooked their books” regarding Florida senior citizen accounts at UBS. UBS has allegedly been involved in documented mortgage fraud regarding Florida senior citizens. We have UBS incriminating documents. These alleged UBS criminal acts are facilitated by the UBS “crossover” scheme whereby they unilaterally shift client accounts between UBS bank, UBS Financial Services Inc, UBS Wealth Management, UBS USA and UBS AG to eliminate transparency, due diligence and scrutiny, especially from the IRS.
UBS SWISS AGENTS COVERT FLORIDA OPERATIONS
Reuters reports: “Prosecutors allege that from 2001 through 2008, Rubinstein communicated with UBS bankers about the purchase and sale of securities worth more than 4.5 million Swiss francs, moving investments from U.S. dollars to British pounds and bringing some $3 million into the United States to buy property. ...The IRS affidavit said Rubinstein held several face-to-face meetings with UBS bankers. ‘These meetings took place at various locations, including Art Basel Miami, a shopping center in West Palm Beach, (his) personal residence, and various restaurants throughout South Florida.’ ” H3 Embassyofswitzerland.com has been told by reliable sources that UBS offices in Palm Beach were allegedly working with UBS “bankers” sneaking around with clients in a designated shopping center near the UBS sponsored Palm Beach Art show conference center. They are all less than one kilometer away from the UBS Palm Beach office targeting and recruiting rich Florida senior citizen clients. One can easily see how a UBS senior citizen Client had his entire estate under UBS control frozen from him when he and his attorneys making mortgage queries blundered into these nefarious UBS networks. Was it like entering any other crime scene? Embassyofswitzerland.com does not know if Swiss government agents are involved in these matters, yet.
SENIORSAVIOR.COM MOVES TO THE HAMPTONS FOR SUMMER
Seniorsavior.com says: “UBS calls their US client targets high net worth investors, better known as rich people. This group is small and generally socially cohesive. In essence, they live and socialize together. Seniorsavior.com has seen that all the rich people have to do is read these issues to frighten any present and potential UBS clients. Rich people do not want to end up being victims of the UBS 3rd District Court of Salt Lake City, Utah. Seniorsavior.com has been successful in the Palm Beach, Florida area. Seniorsavior.com is in place waiting for the Hamptons summer rich. Seniorsavior.com is also planning an effort for this fall in New York City. This should pretty much dry up any thought of UBS broker dealer aspirations in the US since Hamptons rich are New York City savvy with many actively in the business internationally." H4
EMBASSYOFSWITZERLAND.COM RELENTLESSLY GIVES TRANSPARENCY TO AMERICANIZED UBS
Embassyofswitzerland.com says: “There is an ongoing investigation of the UBS office ensconced at 1285 Avenue of Americas, New York City, NY 10019. This UBS New York City office is secretive and murky. It is allegedly home to the UBS Orwellian named 'UBS Americas Fund for Better Government' PAC (political action committee) where UBS allegedly doles out money to US elected political operatives. Reliable sources say it is allegedly also where the otherwise secret liaisons between the nearby Swiss Consulate General office and UBS agents occur. This UBS office is allegedly used to make deals with the likes of AIG, Bernie Maddoff et al. Embassyofswitzerland.com reliable sources say the Washington UBS $5,000,000,000 bailout as AIG ‘counterparty’ allegedly went through this office. These reliable sources further say the Swiss Consul General’s office is allegedly using this UBS office as a liaison between UBS and Geithner’s Treasury office to beg UBS criminal charges and ongoing investigations be dropped. If embassyofswitzerland.com had been activated earlier in New York it would have exposed the UBS, Maddoff, AIG et al relationships as well as other onerous UBS matters. Perhaps many Swiss UBS investors and the Swiss government (taxpayers) would have had transparency upon the Bernie documented segment of the UBS covert behavior. If seniorsavior.com had existed when the Palm Beach senior citizen UBS Client and his attorneys discovered UBS allegedly purging UBS mortgage personnel and sanitizing documents, they could have alerted the US tax authorities. This could have rightfully led to early outrage and a denial of the US and Swiss UBS bailouts." H5
SWISS PRESIDENT BEGS WASHINGTON POLITICAL OPERATORS TO INTERFERE WITH UBS US CRIMINAL PROSECUTION
New York Times reports: “Mr. Haener, the acting consul general of Switzerland in New York, said Sunday that President Merz had asked Mr. Geithner for the names case against UBS to be withdrawn ... the Justice Department is unlikely to scale back or drop its case against UBS.” H6 Yet again, an Americanized UBS, or is it the Swiss Government, is begging Washington political operators to have the US Justice Department to drop UBS criminal charges. Some Washington politicians have received UBS PAC payments or worked for UBS. Hypocritically, at the very same time UBS continues to freeze a Florida senior citizen with dementia’s assets and take him to the UBS 3rd District Court of Salt Lake City, Utah to be processed. Will we see UBS beg/order Washington political operatives on the UBS PAC payroll to shut down a Florida Federal civil counter-suit against UBS by the Florida senior citizen?
UBS GETS US BAILOUT MONEY AND GIVES SOME TO WASHINGTON POLITICIANS
Newsweek reports: “House GOP Whip Eric Cantor, who also got $10,000 from UBS which, while not a TARP recipient, got $5 billion in bailout funds as an AIG ‘counterparty.’ ‘This certainly appears to be a case of TARP funds being recycled into campaign contributions,’ says Brett Kappell, a D.C. lawyer who tracks donations. ... The cash flow is already causing angst inside the Beltway. ‘The last thing I want to do is wake up one morning and see our PAC (political action committee) check being burned on C-Span,’ said one bank lobbyist, who asked not to be identified because of the issue's sensitivity. House Speaker Nancy Pelosi and House Financial Services chair Rep. Barney Frank both said recently they wouldn’t take donations from TARP recipients. But House Democratic fundraisers have quietly passed the word that the party's campaign committee will resume accepting them—but down the road, not right now. Said one fundraiser, who also requested anonymity, ‘These are treacherous waters.’ " H7 Washington reliable sources have said UBS is to be avoided like the plague for fear their criminal actions will further taint others. Pelosi and Frank should be commended in refusing any more UBS PAC payments. We are now seeing the Swiss government figures becoming blemished. It is hoped the UBS senior citizen Client counter suite heading towards Fort Lauderdale Federal Court will shed light upon the Swiss government alleged covert actions on behalf of UBS within the US. Perhaps President Merz of Switzerland will, yet again, beg Washington elected political operatives receiving UBS PAC payments to shut down the senior citizen action against UBS.
UBS GIVES MILLIONS OF SWISS TAXPAYER MONEY TO US POLITICIANS
Embassyofswitzerland.com reports: "An analysis of campaign finance data by Public Campaign Action Fund, a national campaign finance watchdog group, found that members on the House Financial Services Committee have received $62.9 million in campaign donations from financial, insurance, and real estate interests. The data, which was compiled by the nonpartisan Center for Responsive Politics, covers lifetime campaign contributions received by the 71 members on the committee. Some of these politicians are on record for accepting money from UBS through the Orwellian named 'UBS Americas Fund for Better Government' PAC (political action committee). UBS has given millions of Swiss taxpayer money to US politicians allegedly to keep using predatory banker/broker dealer practices against US senior citizens, among other things. Florida politicians are on record as having taken UBS PAC money for allegedly turning the Washington 'blind eye and deaf ear' to UBS predatory practices against Florida senior citizens. Utah politicians allegedly get UBS money for allowing UBS to process harvested UBS clients in one of their district courts. Part of the UBS $5,000,000,000 bailout money Washington gave UBS was then given to the political operatives voting for the UBS bailout. Another part of the money was used to pay a $687,000 US Justice Department criminal fine meted out by the US Southern Federal District Court sitting in Fort Lauderdale. We do not know at this time if UBS has Americanized Swiss political operatives with similar payments. We have been told by a reliable UBS source there were allegedly two UBS Swiss agents who assisted UBS in sanitizing and purging UBS US mortgage department. This is a matter for the Swiss taxpayer who seems to be more astute at scrutinizing such behavior, except when dealing with UBS." H8
UBS!
UBS IRRITATES PALM BEACH AREA RESIDENTS, AGAIN
Seniorsavior.com reports: “UBS has been blitzing Palm Beach area wealthy with mailing solicitations. They show the same 4 salesmen with different ethnic names smiling in an antiquated picture. This picture is actually a fraud because one of the salesmen is allegedly dying and not capable for customer recruiting. He was one of the better UBS salesmen within the Palm Beach County area. Palm Beachers give their mailings to seniorsavior.com members hoping it will help their cause against UBS predatory practices. This abhorrence for UBS has given the Palm Beach community a sense of purpose, after the Bernie Madoff UBS relationship.”H9
UBS FRIGHTENS RICH FLORIDA SENIOR CITIZENS
Seniorsavior.com reports: "UBS ostensibly uses 'BANK', instead of properly referring to itself as Plaintiff when taking Florida senior citizens to their 3rd District Court, Salt Lake City, Utah district court. This dubious posturing is an attempt to sanitize their alleged questionable judicial actions sanctified by the Court. This could be considered unpunished fraud-upon-the-courts." H10
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This letter was sent to a UBS senior citizen Client with dementia. It is frighteningly self-explanatory. Anyone can only imagine receiving such a letter from a banker/broker dealer, let alone a frightened senior citizen.
IS UBS PULLING WEALTH MANAGEMENT OUT OF US?
Seniorsavior.com reports: “Word on Wall Street is UBS Wealth Management is pulling out of US because it is loosing big money. Seniorsavior.com tracking UBS Wealth Management sales force in Florida found UBS sales force is unproductive because of the reluctance of new and old customers becoming another UBS client victim. UBS operates out of an old tawdry Saks storefront in Southampton. Seniorsavior.com has already become active in the area by providing transparency to UBS questionable operations.”H11
UBS CLIENT HEADING TOWARDS FORT LAUDERDALE FEDERAL DISTRICT COURT
Seniorsavior.com says: “It is ironic that the attack by UBS in Utah against UBS Client is now heading to Federal Court sitting in Fort Lauderdale where the judiciary is quite familiar with UBS criminal actions. Hopefully, UBS will not have the comfort factor of those political operatives receiving UBS PAC payments blocking for them. Every courtroom aspect will be transparent and media friendly instead of the opaque secrecy that has permeated UBS culture at the expense of clients, investors and affected taxpayers. UBS will be held accountable for their maliciousness and malfeasance towards UBS clients. Let us not forget UBS chairman Raoul Weil escaped from this very Florida Southern District Federal Court and is now a fugitive from US Federal Justice. Let us not forget UBS covert Swiss agent Mr Liechti was sent to prison for six months by this very Federal Court. We will see UBS and the Weil/Hoekstra office back in the same Court for another attempt at US justice without interference from US and Swiss political operatives.” H12 Seniorsavior.com is partially made up of retired Federal/state judges as well as highly competent lawyers.
Letters to the Editor:
Dear Editor:
UBS in Switzerland was known as a quiet conservative bank. Our citizens all know they have been tricked. UBS has been horrifically criminal in the USA and squandered Swiss money on international scandals. I think UBS did this on purpose because the Swiss have such a low regard for Washington politicians. The Swiss bankers know the corrupt politicians all over the USA who have off shore accounts. UBS knows they can blackmail these politicians and get anything they want. This is coming out through the UBS scandals.
Swiss citizen married to an American
Director:
Can you give us the names of all the politicians from Utah accepting payments from UBS? I am a devout Mormon and would like this 3rd District Court of Salt Lake City scandal be known by our Elders. This imprudence can’t go on in our sacred City. Keep up the good works.
Concerned Mormon
Editor:
I can’t believe Washington politicos on the UBS take allow UBS officials to escape our jails. Why don’t they help the U.S. Florida citizen who has been seriously harmed by UBS? I’ll tell you right now that $ talk in Washington not what’s good for US citizens. We in the finance business know how bad UBS is and how they get away with it.
Disgruntled NYC finance industry group.
Dear Readership:
We now are getting a pretty clear picture of the nefarious dealings of UBS within the US, Switzerland, Brazil and other unwitting countries. It seems all those willingly compromised by UBS invariably become blemished and tainted. It is difficult to believe UBS has gotten away with criminal malfeasance within the US for years through the use, among other things, of UBS PAC payments to US political operatives. At this very time President Hans-Rudolf Merz of Switzerland is attempting to shut down all transparent criminal court proceedings against UBS by the US Justice Department and IRS. We believe the Swiss bankers have a jaded outlook of the world groomed through their constant dealings over millennia with the most odious of clients. Let us hope President Obama keeps to his word and allow the judicial proceedings against UBS continue with transparency.
We continue to follow a UBS harvested senior citizen Client whose assets have been frozen by UBS and is now being processed in a UBS Utah court.
Director@internalrevenue.com
Issue 07
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 Pompadour, all at the expense of the Swiss taxpayers. We were present to this fete and interviewed people who loved all the sumptuous activity. It seems UBS was mentioning the fact that off-shore accounts are available but one would have to email www.ubs.com or call +41 44 298 32 32 since UBS is not allowed to talk about such wealth management capabilities in the United States at this time. One Palm Beacher said: “I feel sorry for the Swiss people paying millions in taxes for all of this luxurious food and huge art show for Palm Beach." Another Palm Beacher said: “My family lost money to Bernie Madoff who did business with UBS. It is disgusting watching UBS officers swill down expensive food, at least Madoff had class.” Yet another said: “I heard the Swiss government is paying UBS to host this party for the rich of Florida. I am glad I don’t pay Swiss taxes.” At this very moment 52,000 UBS recruited US wealthy citizens are having their identity potentially betrayed by UBS.
EMBASSYOFSWITZERLAND.COM ALLEGEDLY UNCOVERS UBS SWISS POLITICAL OPERATIVES, OR ARE THEY UBS?
When you live within a government where secrecy is a priority things can go badly wrong under the monikers of national or vital interest as well as special relationship. It is alleged Swiss political operatives colluded with UBS to sanitize the UBS USA mortgage department before the Swiss taxpayer bailout of approximately $40,000,000,000US. We do not know if it was a secret Swiss operation or compensation was given. We do know the victims not only are all of the taxpayers of Switzerland but US taxpayers as well. We expect the Swiss political operatives to attempt to suppress mention of it. We do expect the US government to investigate it because, yet again, UBS had allegedly destroyed or hidden US government related documents. The astounding thing is this alleged scam with international implications was exposed in August of 2008 allegedly by a UBS Client and his Alley, Maass, Rogers & Lindsey attorneys routinely scrutinizing a Palm Beach, Florida UBS mortgage. This immediately went all the way to the UBS Chairmen Weil/Hoekstra office which ordered Client estate destruction within the UBS employee ranks. This was done by, among other things, allegedly secretly lowering Clients collateral level. Objections were made within UBS but threats of termination were made by Chairmen Weil/Hoekstra office.
AMERICANIZED UBS ATTEMPTS TO SHUT DOWN EMBASSYOFSWITZERLAND.COM
Center for Public Integrity reports: “In the world's oldest democracy, pressure on investigative journalists is usually exerted in sophisticated, non-lethal ways, under the public radar. Every day in Washington, D.C., thousands of government and corporate public relations flaks and lobbyists purvey their ‘talking points’ with a friendly smile, no matter how odious the client, no matter how intellectually dishonest or morally dubious their message. Journalists must trudge through the shameless ’spin’-that vanilla word admiringly used these days instead of "lying," which has a harshly judgmental, jarringly rude ring in Washington power circles.”G1 Americanized UBS has fit into the Washington culture by making payments to political operatives through their Orwellian named PAC (UBS Americas Fund for Better Government). They have continually attempted to censor media from enumerating upon their questionable banking practices exported from Switzerland. Embassyofswitzerland.com is under threat by UBS for giving transparency to UBS secretive violations of both Swiss and US law. UBS Client is now a minor stockholder in internet names. Within the custom and usage of the internet trade, companies and individuals are kept as registrars even though they may not have a major interest. We, internet defense teams and media are in place if UBS attempts to confiscate names from the stockholders or otherwise shut down internet journalists like embassyofswitzerland.com or internalrevenue.com.
PROPHILE OF A SENIOR CITIZEN PREDATOR
New York Times reports: “financial planner, was under investigation for reportedly siphoning money from clients’ accounts. They include fraud, lying to investors and converting money for his own use … But the S.E.C. complaint paints a picture of a man set on aiming at the vulnerable. The complaint lists a roster of victims, including an elderly couple with compromised mental capabilities. … Your parents or grandparents might be vulnerable. It is hard to guard against outright theft or fraud, but you can at least read your statements carefully to watch out for it. … And if you have family members who are old, infirm or ill-informed, read the statements for them. The odds of someone trying to steal may well be highest when his victims are paying the least amount of attention.”G2 This predator of senior citizens does not have a PAC like UBS Americas Fund for Better Government for payments to Washington political operatives. This Predator thus has had no one to obfuscate investigations for him as has allegedly UBS.
UBS GIVES CLIENT FALSE DOCUMENTS TO PRESENT TO US TAX AUTHORITIES
The trouble with UBS allegedly committing fraud is that UBS has to continue to perpetuate it with more fraud. UBS is not only allegedly lying to their Third District Court of Salt Lake City, Utah but now they are allegedly lying to the Palm Beach city, Palm Beach county, Florida state and US government tax authorities. What is unbelievable is that the evidence is in the form of compromising documents and emails. UBS has further gall in wanting a senior citizen Client to have his accountant and his tax attorney present these laundered fraudulent documents to the respective tax authorities as being true and correct. All of these documents are being used by UBS to justify taking Client senior citizen’s entire estate. UBS cannot get out of the bigger lie theory UBS created. We do not know if UBS has Swiss political operatives on the UBS payroll but we do know the Swiss taxpayer bailout is suspect. Who allegedly told the Co-Chairmen Weil/Hoekstra to sanitize the UBS USA mortgage department before the Swiss government bailout due diligence was circumvented? Now the Swiss government is being pulled into the quagmire and thus tainted by UBS. We will watch the Swiss government bailout and other interactions from embassyofswitzerland.com. It is not a pretty site sight!
SENIORSAVIOR.COM
Seniorsavior.com says in their brochure: “We are a group of senior citizens whose motto is ‘THERE IS SAFETY IN NUMBERS’. Our objective is to expose confirmed United States senior citizen predators. We are accruing computer profiles of known abusers to be available to all senior citizens. Time and time again we have heard of seniors being exploited by various entities such as banker/broker dealers, online casinos, direct mail, lawyers, accountants, real estate brokers, payday bankers ad nausea. This can be debilitating to a senior’s health and lead to death.” A Palm Beach group leader has said: “We have considered Swiss based UBS banker/broker dealer a major threat to the well being of U.S. senior citizens. UBS actions in many cases are considered by U.S. law enforcement criminal in nature. Recently, we have seen UBS stripping a Palm Beach senior citizen client with dementia of all his assets because he was a witness to a UBS mortgage department crime scene. This is consistent with UBS alleged pattern of predatory behavior towards US senior citizens. We hope to make UBS an example to other perpetrators. We will fight back where it hurts, in the UBS pocketbook. We are the ones UBS wants as clients. Our growing membership includes retired individuals with knowledge in different fields to assist other senior victims. We defend with truth and media.”G1We thank seniorsavior.com for giving their time to assist other seniors harmed by the likes of UBS.
SENIORSAVIOR.COM PICKET UBS
US seniorsavior.com was initially created to protect Florida senior citizens from white-collar crime. Seniorsavior.com is so upset at UBS taking advantage of the elderly through predatory banking/broker dealer practices they are picketing. Some of the signs have read:
- “UBS ARE SWISS PREDATORS”,
- “UBS SWISS CRIME OUT OF USA”,
- “UBS KEEP OFF U.S. SENIOR CITIZENS”,
- “IS UBS BANKER FOR DRUG CARTELS AND CHILD SEX SLAVE INDUSTRY?”
- “RETURN UBS FUGITIVE CHAIRMAN WEIL FOR U.S. JUSTICE”
- “BERNIE MADOFF AND UBS ARE LINKED”.
UBS SWINDLER FUGITIVE FROM US JUSTICE CO-CHAIRMAN HAS SHOWN UP FOR WORK AT UBS HOME OFFICE IN ZURICH
Embassyofswitzerland.com reports: "Fugitive from US justice UBS USA Co-Chairman Raoul Weil was welcomed as a conquering hero at the Zurich UBS home office. Yet again, UBS has demeaned the US Justice Department. Weil is continuing his work as UBS USA Co-Chairman, albeit from Switzerland. It is said he communicates daily with his UBS chairman’s office in Weehawken, New Jersey while living out of the grasp of US prosecutors. Fugitive from US justice Mark Rich has done the same thing for years from Switzerland. This has made the US Justice Department an international joke. When will this stop, if ever?" G2This needs no comment. It is sad US taxpayers and UBS victims have to read these shameful events.
UBS SCAM ON THE US JUSTICE DEPARTMENT
The US taxpayer is seeing a scam whereby the devout Justice Department prosecutors develop a case against the likes of Marc Rich or Raoul Weil only to have Washington political operatives allow them to flee to Switzerland. Who had the ear of presiding judges who did not incarcerate them as flight risks? The Rich family is on record for giving money to the Clinton family via campaign and presidential library “donations”. The Clinton family presidency pardoned Marc Rich the day before relinquishing the Presidency. Marc Rich conducts his US business unobstructed from Switzerland. Raoul Weil is doing the same from his UBS Zurich office. We expect to see a substantial amount of UBS (Swiss taxpayer) money either directly or indirectly given to the Bush family through their presidential libraries or speaking engagements, when the dust settles.
IS UBS SOLICITING DRUG CARTELS AND CHILD SEX SLAVE INDUSTRY MONEY?
International Herald Tribune reports: “The United Nations' crime and drug watchdog has indications that money made in illicit drug trade has been used to keep banks afloat in the global financial crisis, its head was quoted as saying on Sunday. … The United Nations Office on Drugs and Crime had found evidence that inter-bank loans were funded by money that originated from drug trade and other illegal activities," G3 It would be a enlightening to see who all of the UBS clients really are. It is alleged UBS makes most of its money from criminals, including political operatives hiding their ill-gotten gains. It is alleged UBS moves money between off-shore preferences and between customers. If the Saud royal family purchase harvested US children from another child sex trade industry associate they can easily move the money between accounts in Switzerland. If a Columbian drug cartel wish to be paid for a cocaine shipment to a Jamaican gang in London they just transfer the money between their Swiss accounts. What would the world be like if this banking industry were cleaned up?
Letters to the Editor:
Dear Editor:
We read your letters to the editor and determined our brokerage needs your assistance as well. We have had UBS try to steal our clients and need help keeping them with honesty. You provide that honesty as a third party to our customers. If there is anything we can do to help, please let us know. Thanks again.
Beholding brokers
Our senior saviors:
We are at an independent living in Florida and have read about you in the newspapers. Some of us have received letters from UBS asking us to put our money with them. We don’t think it is advisable for any elderly to do this since reading about what you say. We don’t want to end up like those poor UBS clients you write about. We want to join the seniorsavior.com group. How do we do it?
Frightened Florida Elderly
Dear gentlemen and women:
The Swiss are very happy that you are telling us about what UBS is doing outside Switzerland. The Swiss population is kept from knowing such things by our government. We think the Swiss powers, including UBS AG, are afraid for such things us to know . This information may cause us to take our money out of UBS and put it in Credit Suisse or another.
Swiss citizens thank you.
Guys:
Keep up the good work. You have saved our brokerage some of our best customers. They looked at your site and got frightened of what happened to the UBS Client. This is good stuff and we are reading about the Client like a soap opera series on TV, even our wives are interested in the next issue. We are all trying to guess what UBS will do to the USA Client next.
UBS Competitors
Gentlemen:
First UBS tried take personnel and documents from Bank of America. Then UBS tried to take customers of competitors. When that didn’t work UBS tried to sell their broker dealership using Swiss secrecy but Merrill and Morgan Stanley media outed UBS attempts. This caused UBS brokers to get depressed. UBS is now trying to take the best brokers from competitors by offering them more $ than the UBS brokers get. This is not working because we now can show the brokers your site. We have heard UBS brokers are now really depressed. Ha, ha, ha. Keep up the good work.
Happy anti UBS stock brokers.
Dear Readership:
In Europe we have German and Swiss government officials, media and UBS competitors directed towards our newsletter. We know US tax authorities; US media and US competitors are already monitoring our newsletter. We are continually extending our influence to others in hope that something may be done to stop the alleged criminal culture of UBS. Transparency is important in our modern world and our reliable sources are helping immeasurably, especially within UBS. A definite pattern of criminality is evolving within UBS that may not be capable of correction.
As a secondary news source, we are having considerable success dispersing our knowledge of UBS transgressions to the world. Most of our success is directly attributable to those at UBS who continue to give us information. We thank them for their high level of concern for the victims of UBS, especially the elderly of Florida targeted by UBS.
Director@internalrevenue.com
Issue 06
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 of actions taken by Switzerland” F1 A reliable UBS source has said the UBS Chairmen Weil/Hoekstra office purged the entire UBS mortgage department in one well planned lightening strike. We have been told by the UBS reliable source this is the reason why the Florida senior citizen Client’s documents reached the Weil/Hoekstra office. Let us explain. It seems that the Client’s mortgage was prepared at the same time the Weil/Hoekstra office was orchestrating the entire mortgage department the purge. They then replaced the mortgage department with an outside subcontractor. During the interim, the Weil/Hoekstra office allegedly deliberately destroyed and/or altered mortgage documents that would have been deleterious to UBS AG before their successful $40,000,000,000 Swiss taxpayer bailout plea. Allegedly destroying and/or altering these documents could be considered a criminal act by Federal authorities but the Weil/Hoekstra office was not caught, that is until Client and his Alley, Maass, Rogers & Lindsey law firm attorneys started asking questions of UBS employees regarding UBS Client mortgage documents. Weil/Hoekstra office allegedly told the chain of command they would be immediately terminated from UBS if they talked to Client, his Florida real estate attorneys or anyone connected to Client. Strangely, it is documented UBS allegedly had the subcontractors misrepresent themselves as UBS mortgage employees to the Client, his attorneys and to the world. UBS has a history of destroying and/or altering inconvenient documents (See Issue 2).
DID UBS CHAIRMAN USE THE MORMON CAPITAL TO OBTAIN ALLEGED FRAUDULENT JUDGEMENTS AGAINST UBS CLIENTS?
US fugitive from justice UBS Chairman Raoul Weil has used the District Court under the shadow of the Mormon Tabernacle in Salt Lake City, Utah to obtain judgments based upon alleged fraud against UBS clients. UBS Chairman Weil would then have these judgments exported to other US states for enforcement. We see this practice is allegedly still going on unabated. Yet again, it is a matter for US Federal authorities to investigate UBS since the alleged fraud crosses state lines.
ARE SALT LAKE CITY COURTS UBS SLAUGHTERHOUSE FOR US CLIENTS?
Reliable sources have said UBS allegedly receives rubber stamp judgments based upon questionable facts from the Salt Lake City District Court. UBS could not stand initial scrutiny in other US courts. This is called fraud-upon-the-court and falls within the jurisdiction of US Federal authorities that have yet to deal with this alleged pattern of criminal activity. The reliable source has alleged UBS implements this same scheme in whatever country they do business.
UBS ATTACKS FLORIDA DEMENTIA SENIOR CITIZEN IN UTAH COURTS USING FRAUD-ON-THE-COURTS
A UBS Client Complaint Answer in the Third District Court of Salt Lake City (Case No. 080926075) says: “Ignoring the Mortgage collateral, UBS initiated the present prepayment penalty Complaint for collecting court costs, legal fees, fines, damages, collection fees, interests ad nausea. This procedure is known as “ballooning” and is illegal in many US jurisdictions. Reliable sources maintain this is done by UBS to use Salt Lake City, Utah District Court to export judgments based upon UBS alleged fraud to other states.” Utah is allegedly being used by UBS to attack clients from other states by saying their Salt Lake City “industrial” processing branch gives UBS this right.
UBS CHAIRMEN WEIL/HOEKSTRA’S OFFICE ATTACKS FLORIDA DEMENTIA SENIOR CITIZEN UBS CLIENT USING UTAH COURTS
UBS Chairmen Weil/Hoekstra’s office is allegedly taking revenge towards the Florida dementia senior citizen UBS Client for divulging information on UBS Weil/Hoekstra’s office questionable US activities (See Issue 3). UBS has taken the Client’s investments, sold them and kept the money without Client knowledge (See Issue 2). UBS says Client has to pay UBS $98.08US per day prepayment penalty interest for a credit line/mortgage which had been unilaterally closed out by UBS. UBS has demanded $55,786.78 prepayment penalty for unilaterally closing Client's account. The UBS Weil/Hoekstra’s office saw they could not take their Clients Florida homesteaded home without admitting to their registered mortgage on his property. UBS Weil/Hoekstra’s office is now charging an excessive credit line/mortgage agreement prepayment penalty and other fees for closing out on a judgment made in Utah courts, far away from the Client and the proper Florida jurisdiction. UBS gave their senior citizen with dementia Client 3 days to prepare a defense, travel to Utah and hire a Utah lawyer. We have been told by reliable sources UBS Weil/Hoekstra’s office allegedly frequently uses this devious ploy to gain money from US senior citizens, especially with dementia.
SENIOR CITIZEN CLIENT ANSWER TO PRAYER FOR RELIEF IN UTAH
"Wherefore, Defendant UBS Client is on record as willing to negotiate the Credit Line/Mortgage Agreement amicably with UBS Banker/Broker Dealer Plaintiff. The Defendant sees no reason why this Court should grant the UBS Plaintiff unnecessary and excessive “ballooning” relief without UBS dealing with the Mortgage part of the Credit Line/Mortgage Agreement in the rightful Florida jurisdiction. The UBS Complaint before this Court is so rife with misrepresentations so as to render it a fraud-upon-the-court. UBS has exported misrepresentations and questionable behavior from Florida to Utah District Court for the purpose of obtaining a favorable judgment. This judgment is then to be imported back to Florida for enforcement against Client within the Florida courts. Judge Peuler could be obligated to report this pattern of behavior to Utah, Florida and Federal prosecutors. This Complaint is based upon, yet again, fraudulent use of the United States court system by UBS AG. Unfortunately, the main source of Client discovery would be UBS chairman Raoul Weil who is now a fugitive from US Federal justice.
The senior citizen Client has difficulty traveling, especially to to Salt Lake City, Utah because of medical tests on Client brain seizures (exhibit F), diagnosed approximately one year ago and known by UBS."
DOES UBS GIVE INCENTIVES TO SIGN US SENIOR CITIZENS AS CLIENTS, ESPECIALLY WITH DEMENTIA?
Bloomberg reports: “Weil gave subordinates at UBS incentives to increase their business with U.S. clients, knowing that they were violating the 2001 agreement to identify customer names, prosecutors alleged in the November indictment. In 2002, Weil and other executives hid from the IRS the results of an internal audit that showed the bank wasn’t meeting the terms of the agreement, according to the November indictment.” F2 Chairmen Weil/Hoekstra’s office continues to go after the remaining part of a Florida senior citizen UBS Client’s estate. The senior citizen has dementia. UBS has allegedly looted Client’s bank, checking, mortgage and brokerage accounts of more than $1,500,000US. UBS has initiated a legal action in a UBS self-professed friendly Utah court against the Florida resident senior citizen Client for prepayment penalties and fees. It is alleged UBS Chairmen Weil/Hoekstra’s office offers incentives to UBS employees for targeting and recruiting US senior citizens, especially with dementia.
DOES CROSS-SELLING ENABLE UBS TO BLUR UBS CLIENT ASSETS?
Bloomberg reports: “cross-selling. In a financial supermarket, bankers are supposed to offer depositors a credit card and then a mortgage, a home equity loan and perhaps advice on stocks and bonds.” F3 We have seen UBS shuffle money around belonging to a Florida senior citizen UBS Client’s account so that even an accountant could not decipher. We have seen UBS Chairmen Weil/Hoekstra’s office neither confirm nor deny the Florida Client has a mortgage even though UBS has admitted to it in Utah court documents as well as it being recorded in the Palm Beach County registry of deeds as mortgagee (See Issue 3).
Letters to the Editor:
Dear Sir/Madam:
I have been considered a large investor and have never received such information about banker/broker dealers before my local broker presented your newsletter to me. Why on earth don’t other media tell the public about these things?
A friend from San Francisco
Dear Editor
I saw page advertising in the Palm Beach Post by UBS investment recruiters. When UBS chairman became a fugitive from US justice by not reporting to the Ft Lauderdale Federal court this should have been considered big news. The UBS clients in Palm Beach County should have been alerted with an in-depth article. They were not. Palm Beach Post buried a 2-inch article in their paper. Question: Is there a correlation between the amount of advertising and negative coverage in media?
Palm Beach resident
Editor:
How do we support you so that UBS can come further under the spotlight? There are many banks and broker dealers that do not like the unfair competitive advantage UBS has in our marketplace.
NYC financial
Dear Editor:
Your site is funny but sad. I sort of admire UBS because they are doing outright what the other US banker broker dealers have done since their inception. UBS knows how it works because you say they know which Washington political operatives hide money in their Swiss bank. They can take advantage of this more than the homegrown US banks and broker dealers. I would definitely invest with them if they did not do such horrible things to their client senior citizens. I am one of those.
Widower -- Jupiter, Florida
Editor:
Why doesn’t UBS just “accommodate” you guys the old fashion way? We don’t understand why they victimize a Client rather than making some sort of quiet adjustment. This is what U.S. banks and brokers do. Are they really that arrogant? This is hurting their lobbying effort in Washington. UBS is becoming a joke on the Hill.
Washington “political operative”
Dear Readership:
We are receiving much heads-up information from disenchanted UBS employees. We screen the information for credibility and find the results valuable. Many tell of the disenchantment with the UBS mean spirited corporate ethic. There seems to be a great concern about the incentive pay carrot given employees to allegedly commit questionable if not criminal acts while using the stick on those who refuse. We know also UBS has a history of destroying inconvenient documents. It seems to be ingrained within their ethic. We welcome whistleblowers and hope they will continue to send information to us. This gives the world a bit of transparency upon the likes of UBS and enhances, however slight, world quality of life.
If seniorsavior.com continues to grow and pass the word of UBS predatory practices to the US wealthy, we see not future for UBS as a broker dealer in the US or anywhere else. Seniorsavior.com has said they are to become international at spreading the word. If this be the case, we do not hold very much promise of UBS existing in such an environment ot transparency. Of course Swiss political operatives can again force the Swiss taxpayer to disgourge more bailout money in an attempt to stop the inevitable.
Director@internalrevenue.com