EFTA01115643Set 9
2014-02-26181p90,956w
bank and various U.S.
government agencies with expertise in U.S. taxes, U.S. tax enforcement, cross-border travel, and
illicit money flows.
The materials reviewed by the Subcommittee included Credit Suisse ... encouraged countries around the
world to use bilateral and multilateral TIEAs to combat cross-border tax evasion, and
increasingly used the willingness of a jurisdiction to enter into TIEAs ... Among the most important of these initiatives are G8 and G20
efforts to stop cross-border tax evasion, and OECD efforts to expand tax information exchange
agreements and combat uncooperative
https://www.justice.gov/epstein/files/DataSet%209/EFTA01115643.pdf
EFTA01125419Set 9
2012-01-03101p22,011w
Swiss Bank B") closed
their businesses servicing undeclared accounts for U.S. taxpayers
("the U.S. cross-border banking businesses") in the wake of
widespread news reports in Switzerland and the United ... June 2008, the United States
Government's criminal investigation of UBS's U.S. cross-border
banking business became publicly known and received widespread
media coverage in Switzerland and the United ... about July 17, 2008, UBS announced that it
was closing its U.S. cross-border banking business. Thereafter,
UBS client advisors began to notify their U.S. taxpayer-clients
that
https://www.justice.gov/epstein/files/DataSet%209/EFTA01125419.pdf
EFTA02497883Set 11
2015-06-234p877w
eventual
settlement with the U.S. Department of Justice regarding its legacy U.S. cross-border
business
Fyi
Ariane de Rothschild
Debut du message transfers :
Expediteur: "TOBIANO, Cynthia"
Date: 23 juin ... eventual settlement with the U.S.
Department of Justice regarding its legacy U.S. cross-border business
Fyi
De: CHAPUIS, Laurent
Envoys: mardi 23 juin 2015 18:01
A: TOBIANO, Cynthia; COILLE ... eventual settlement with the U.S.
Department of Justice regarding its legacy U.S. cross-border business
If the email looks unformatted, please use this alternative
Iink<http://r2.newsbox.ch/d13/sh/rd22303/p63051/c2369/ntual_settlement_with_the_u.s._department_of_justice_reg
arding
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02497883.pdf
EFTA00677942Set 9
2015-06-235p1,030w
eventual settlement
with the U.S. Department of Justice regarding its legacy U.S. cross-border business
Date: Tue, 23 Jun 2015 23:13:14 +0000
Ok. They ... eventual settlement
with the U.S. Department of Justice regarding its legacy U.S. cross-border business
Fyi
De: CHAPUIS, Laurent
Envoys: mardi 23 juin 2015 18:01
A: TOBIANO, Cynthia; COILLE ... eventual settlement with the
U.S. Department of Justice regarding its legacy U.S. cross-border business
If the email looks unformatted, please use this alternative
link<http://r2.newsbox.ch/d13/sh/rd22303/p6305 I /c2369/ntual_settlement
https://www.justice.gov/epstein/files/DataSet%209/EFTA00677942.pdf
EFTA02498205Set 11
2015-06-236p1,212w
eventual
settlement with the U.S. Department of Justice regarding its legacy U.S. cross-border
business
On Tue, Jun 23, 2015 at 7:15 PM, A. de Rothschild • j:. wrote ... eventual
settlement with the U=S. Department of Justice regarding its legacy U.S. cross-border business</=>
EFTA_R1_01623503
EFTA02498205
Fyi
De: CHAPUIS, Laurent a
Envoye: mardi ... eventual
settlement with the U.S.=Department of Justice regarding its legacy U.S. cross-border business
If the email looks unformatte=, please use this alternative
Iink<http://r2.newsbox.ch/d13/sh/rd22303/p63051/c2369/ntual_sett=ement_with_the_u.s._department_of_justice_re
garding
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02498205.pdf
EFTA00584243Set 9
2009-02-188p4,363w
prosecution agreement in the
Southern District of Florida, in which UBS admitted that its cross-border banking
business used Swiss banking secrecy and privacy laws to aid and assist ... name of a non-U.S. based entity.
OVERVIEW OF EDR'S U.S. CROSS-BORDER BUSINESS
15. Unlike some other private banks in Switzerland, EdR never maintained a U.S. desk ... Swiss Bank Program, EdR also has made comprehensive disclosures
regarding its U.S. cross-border business. Specifically, EdR, with the assistance of U.S.
and Swiss counsel, forensic investigators, and in compliance
https://www.justice.gov/epstein/files/DataSet%209/EFTA00584243.pdf
EFTA01135848Set 9
2009-02-187p3,306w
deferred prosecution agreement in the
Southern District ofFlorida, in which UBS admitted that its cross-border banking
business used Swiss banking secrecy and privacy laws to aid and assist ... name of a non-U.S. based entity.
OVERVIEW OF EDR SWITZERLAND'S U.S. CROSS-BORDER BUSINESS
14. Unlike some other private banks in Switzerland, EdR never maintained ... Swiss
Bank Program, EdR Switzerland also has made comprehensive disclosures regarding its
U.S. cross-border business. Specifically, EdR Switzerland, with the assistance of U.S.
and Swiss counsel, forensic investigators
https://www.justice.gov/epstein/files/DataSet%209/EFTA01135848.pdf
EFTA00651063Set 9
2014-01-279p5,390w
However, the Syrian government continues to forbid the UN and its agencies to provide
cross-border aid from Turkey, although this is by far the easiest and most efficient ... food, water, and vaccination. The UN's humanitarian chief, Valerie
Amos, says that cross-border aid remains "a red line for the Syrian government."
Given the serious questions about ... concerns about the
safety of international and national aid workers. But the ACU's cross-border campaign to vaccinate 2.7 million
children has been facilitated by the Free Syrian Army
https://www.justice.gov/epstein/files/DataSet%209/EFTA00651063.pdf
EFTA01090698Set 9
2009-02-1811p4,196w
suggests a moth higher degree of strategy and
OVERVIEW OF EDR SWITZERLAND'S U.S. CROSS-BORDER BUSINESS osgannation than act.i.-ty existed at EdR - there ... December 4014, 2015
EFTA01090704
files.
EDR SWITZERLAND'S EXIT OF ITS
U.S. CROSS-BORDER BUSINESS
32.31-Beginning in mid to late 2008, in the wake of the UBS investigation ... EFTA01090706
c. Described in detail tbe-stnretore-ofinformation about EcIR Switzerland's
U.S. cross-border business, which included but is not limited to: (I) the policies
or lack of policies
https://www.justice.gov/epstein/files/DataSet%209/EFTA01090698.pdf
EFTA01464478Set 10
2013-02-2892p11,990w
Source: Deutsche Bank, EcoWin
Figure 12: Cross-Border Banking Lending Going To
China ... AG/London
EFTA01464495
28 February 2013 Exchange Rate Perspectives
Figure 13: Top Ten Change In Cross-Border Bank
Lending
100%
120%
140%
160%
180%
200%
20%
40%
60%
80%
0%
change ... Figure 14: Bottom Ten Change In Cross-Border Lending
change in foreign claims on borrowers since 2009Q1
Source: Deutsche Bank, BIS, I exclude countries that do not have liquid
currencies
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464478.pdf
EFTA01422164Set 10
73p25,330w
there are foreign transactions
involved, enter information for all applicable geographies.
P/S 9 9 Cross-Border ACH
Number of Retail Transactions (average daily volume) 0 E
0 E
Average Daily ... there are foreign transactions
involved, enter information for all applicable geographies.
P/S 9 9 Cross-Border ACH
Number of Retail Transactions (average daily volume) 0
0
Average Daily Volume (amounts ... there are foreign transactions
involved, enter information for all applicable geographies.
P/S 9 9 Cross-Border ACH
Number of Retail Transactions (average daily volume) 0
EFTA01422191
Average Daily Volume (amounts
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422164.pdf
EFTA00946028Set 9
2012-10-174p2,399w
majority, and is closely monitoring the situation for any inkling of procedural changes.
Israel/Palestinians: Cross-border incidents between Gaza and Israel, and Lebanon and Israel, and the ongoing trouble
with ... face the voters, so the timing favors his re-election.
While the Israeli-Gaza cross-border shelling has been seen before, it was the downing of a drone-like aircraft ... Syria: Concerns are escalating over the conflict in Syria's spillover effects, especially since cross-border artillery fire
between Syria and Turkey began on October 2nd. Turkey accused Syria
https://www.justice.gov/epstein/files/DataSet%209/EFTA00946028.pdf