EFTA01114626Set 9
2008-07-014p2,322w
Cayman Islands Although UBS provided secrecy, U.S. citizens could
banking system. In 1999,John Mathewson pleaded voluntarily disclose their UBS accounts to the IRS
guilty to money laundering and provided
https://www.justice.gov/epstein/files/DataSet%209/EFTA01114626.pdf