tag:blogger.com,1999:blog-1519969502186924526.post5508642893440679647..comments2023-10-24T08:00:53.865-05:00Comments on Federal Tax Crimes: Goldman Sachs and Morgan Stanley Swiss Units Join DOJ Program as Category 2 (4/30/14)Jack Townsendhttp://www.blogger.com/profile/14469823736335455874noreply@blogger.comBlogger3125tag:blogger.com,1999:blog-1519969502186924526.post-8283715857520622492014-05-01T17:32:58.641-05:002014-05-01T17:32:58.641-05:00Swiss Bank
Accounts .---May.
-----2014.
Is your ...Swiss Bank<br />Accounts .---May. <br />-----2014.<br /><br />Is your monies safe<br />in these accounts ---- definitely NOT.<br /><br />Would you get your<br />money back if every body decided to withdraw all their accounts –<br />NO WAY.<br /><br />Economic Experts<br />say that there would only enough money to repay 50% of their clients.<br /><br />Are you going to be<br />in the 50% --- that loose your money.-- Get it out NOW.<br /><br />2012 -- - June.<br />-- Published in Anglo INFO .Geneva.--- USA Trust Fund Investors were<br />sent false and fraudulent documents by Pictet Bank.Switzerland. in<br />order to collect large fees. ( Like MADOFF) ---Even after the SEC in<br />the USA uncovered the fraud Pictet continued to charge fees and drain<br />whatever was left in these accounts. Estimated that $90,000,000<br />million lost in this Pictet Ponzi scheme.<br /><br />2012 - - - July.<br />-- De – Spiegel. -- states – Pictet Bank uses a letterbox<br />company in <br /><br />Panama<br />and a tax loophole involving investments in London to gain<br /><br />German<br />millionaires as clients. <br /><br /> <br /><br />2012<br />- - - August ---- German Opposition Leader accuses Swiss Banks of<br />"organised crime." <br /><br />All<br />the fines that crooked Swiss banks have incurred in the last few<br />years exceeds £75.Billion. <br /><br />It<br />is also calculated that the secrecy " agreements" with<br />regards to tax evation by their clients will cost the banks another<br />£450 Billion.( paid out of your monies.)<br /><br />The<br />banks are panicking --- the are quickly restructuring their banks<br />---- from partnerships --<br /><br />to<br />" LIMITED COMPANIES." ----- this will probably mean that<br />in the future --- they could <br /><br />pay<br />you only 10% of your monies " if you are one of the lucky ones"<br />---- and it be legal.jack loachnoreply@blogger.comtag:blogger.com,1999:blog-1519969502186924526.post-53506055584778137062014-04-30T15:33:26.846-05:002014-04-30T15:33:26.846-05:00Thanks, I have added it to the list on the spreads...Thanks, I have added it to the list on the spreadsheet.Jack Townsendhttp://www.tjtaxlaw.com/noreply@blogger.comtag:blogger.com,1999:blog-1519969502186924526.post-50262203887120291522014-04-30T13:43:30.534-05:002014-04-30T13:43:30.534-05:00Jack, Maerki Baumann AG can be added to the list a...Jack, Maerki Baumann AG can be added to the list as Category 2. <br /><br /><br /><br />They sent letters in January 2014 to all US indicia clients.John Auditnoreply@blogger.com