FATCA Loopholes — Network — Epstein Files

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FATCA Loopholes — Network — Epstein Files

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FATCA Loopholes

ROBERT L. ROACH Counsel

Clerk

Improper U.S. Cross Border Business

BACKGROUND

Credit Suisse Private Bank

MARY D. ROBERTSON Chief

Washington

B. Multinational Tax Efforts

Credit Suisse Private Banking

C. Switzerland

the United States

UBS

the U.S. Department of Justice

LGT

D. Corporate Actions

New York Office to Service Swiss Accounts

Clariden Leu 46

Tom Coburn DENNIS

Law Clerk Law Clerk GIGI

Permanent Subcommittee

Switzerland

Bank-Sponsored Events

Non-Prosecution Agreements

Initial U.S. Enforcement Actions

Non-Target Letters

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