INDEX INTRODUCTION

1 UBS AG (SWISS) VA

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2 SWITZERLAND VB

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3 UBS  SWINDLE USA INFRASTRUCTURE  VC

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4 USA ELDERLY  VICTIMS VD

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5 USA TOP DOWN SWINDLE  VE

SALT LAKE CITY, UTAH VE1
PALM BEACH, FLORIDA VE2
SALT LAKE CITY, UTAH VE3
MIAMI, FLORIDA VE4
PALM BEACH, FLORIDA VE5

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6 AMERICAS VF

BAHAMAS VF1
BRAZIL VF2
PANAMA VF3
PUERTO RICO  (USA) VF4
TURKS & CAICOS VF5

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7 EUROPE VG

BELGIUM VG1
ENGLAND VG2
FRANCE VG3
GERMANY VG4
GREECE VG5
ITALY VG6
LUXEMBOURG VG7
MONTE CARLO VG8
NETHERLANDS VG9
RUSSIA VG10
SPAIN VG11
TURKEY VG12

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8 ASIA/PACIFIC VH

AUSTRALIA VH1
BANGALADESH VH2
BRUNEI VH3
CHINA VH4
HONG KONG VH5
TAIWAN VH6
INDIA VH7
INDONESIA VH8
JAPAN VH9
MAYLASIA VH10
MYRAMAR /BURMA VH11
NORTH KOREA VH12
PHILIPPINES VH13
SINGAPORE VH14

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9 MIDDLE EAST VI

MENA VI1
ALGERIA VI2
EGYPT VI3
ISRAEL VI4
KUWAIT VI5
LIBYA VI6
QATAR VI7
SAUDI ARABIA VI8
UNITED ARAB EMIRATES VI9

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10 SUB SAHARA AFRICA VJ

ANGOLA VJ2
CONGO/ZAIRE VJ3
NIGERIA VJ4
SOUTH AFRICA VJ5

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INTRODUCTION

 

SEE RELATED INTERNALREVENUE.COM & SENIORSAVIOR.COM

UBS created disrespectful shoddy dangerous Hong Kong Asian signs.

ubs-door-logo

UBS created Zurich  impressive respectful sturdy UBS signs.

PRELUDE

A country that does not defend it’s elderly from financial predators is bereft of  morality and in decay (see issue 4).   UBS continuing sales force mantra of target, solicit, recruit, isolate, control, dupe and loot for the “UBS perfection experience”  successfully enacted against USA citizens causing severe pain and anguish  to many USA citizens, especially the elderly.  We have not released much of our pivotal  archived documentation for it is likely to be an international game changer.  Issue 5 and other hot spots have been repeatedly attacked by UBS AG and  recognized USA entities who do not want solid scrutinized  substantiation of their successful misdeeds.

World readership will see within the USA, “USA Presidential Team UBS”  (Clinton/Bush II/Obama) and their collaborators continue to accept deferred payments from UBS AG.  In consideration, USA Presidential Team UBS has  allowed during their terms UBS unbridled swindling access to  USA  elderly, especially women, for the  “UBS perfection experience” (see issue 4).   This is exemplified by a deliberate brazen causal chain of dubious events from offices of  UBS AG, President Obama and  Florida Senator Nelson to Florida Federal & State judiciary ending with a sole threatened lawyer representing a UBS elderly Client victim (see issue 5).  Another  recent example  includes the Puerto Rico swindle paper trail from UBS Chairman Robert McCann to UBS elderly Puerto Rican Client victims.  (see issue 6, VF4-1 >). Whilst  perusing, readership will see a UBS AG World blue print pattern of behaviour.  As international readership will see, these same insidious UBS AG (Switzerland) schemes have been successfully  implemented throughout the World with various UBS AG modifications.  We have increased the number of our World reliable sources just because of our various forms of humor.  We are considered very funny while chillingly serious about the underlying subject matter.

This is the essence of our continuing inclusive  research.  It is hard to comprehend how UBS AG Group Executive Board have manipulated their World institutional Shareholders & Clients into accepting  the  squandering of UBS AG  assets.  Our extensive international reliable source network  continually revise and expand this newsletter.  One must occasionally read between the lines for pivitol revelations.     We never catered to a past Donald Trump who was amused at the jokes,  cartoons and snippets of so many people he considered disreputable.   Through neither  design nor intent it  just coincidently happened that the disreputable  have been connected to various sordid UBS AG (Swiss) endeavors perpetrated throughout  the World.  We do not know if a now very busy President Trump  has time  to read these continually edited issues or passes them on to relevant others.

At this very time we are watching a  stalwart President Trump refusing to capitulate to the USA Presidential Team UBS deferred payment scheme draining shareholder assets, swindling elderly clients et al.  All-the-whilst a committed Trump continues with deliberation to slowly unintentionally drain the Washington swamp of UBS  power sources, like monetized security clearances.  USA citizens  repeatedly wondered who their  World adversary actually was  before President Trump began a series of  Washington enlightening transparencies.  Enjoy.

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UBS AG (SWISS) bad boy reputation has taken an international toll.

UBS SHAREHOLDERS  HAVE A RIGHT TO KNOW WHAT UBS AG IS REALLY DOING IN THE WORLD, ESPECIALLY SOVEREIGN WEALTH FUNDS.

UBS AG had it’s  scheduled shareholders annual general meeting May 3, 2018 at the Messe Basil, Basil, Switzerland.  Choreographed unfulfilled promises were again made by back and forth Chiefs Ermotti & Weber chatter.  The two  Chiefs blamed lack of consistency amongst the World regulators for UBS intransigence.  Armchair Axel Weber is good at making evasive UBS AG remarks while Sergio Ermotti ruthlessly attempts creepy  control UBS AG World staff hygiene (see issue 1, VA-4 >).  We are astounded at how much  UBS AG shareholders do not know about UBS AG investments especially for USA Presidential Team UBS deferred payments.  The enclosed and future  enclosures should be considered  vital knowledge for the UBS AG owners.  It is needed to  make sound  judgements predicated upon true and correct information from  UBS AG Group Executive Board proper accountability.

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SHOULD UBS FINALLY LOOSE IT’S CHARTER TO DO BUSINESS IN COUNTRIES  NOTED  HEREIN,  FOR REASONS MENTIONED?

New York Times reports: “UBS “is an amalgam of the former Union Bank of Switzerland; the Swiss Bank Corporation, (itself a combination of the Swiss bank and investment bank Warburg Dillon Read); the American investment bank PaineWebber; and a large team from the former Donaldson, Lufkin & Jenrette, all acquired since 1998.  Critics as well as some members of the bank’s current management say the firm never merged these disparate assets into one consistent culture, and that the headlong pursuit of growth at any cost trumped ethical and legal behavior, especially in the investment bank. UBS didn’t respond to requests for comment.” Intro 1  As we will see herein, this UBS dubious  business model has been  successfully implemented throughout the World by UBS.  Among other things, one can readily see UBS  penchant for plastering graffiti like logos on sides and roofs of buildings where they only have a few small secure offices.

CNBC, whilst scrutinizing  the UBS Puerto Rico elderly UBS bond fund swindles,  reported: “Throughout 2012, discussions over some of the [UBS Puerto Rican] funds’ more troubling features rose all the way to top executives at UBS Americas … Robert McCann, the CEO of UBS Americas … was not only fully aware of the issue but knew the consequences if the firm [UBS] didn’t dial back leverage. … Moody’s Investors Service cut the rating of the island’s [Puerto Rican] bonds to just above junk status … One email showed that the results of a stress analysis on how the downgrade would impact the firm’s [UBS] balance sheet were delivered directly to McCann.” Intro 2  Recently, UBS AG (Swiss) solely owned Utah UBS Bank USA  has been allegedly directly involved in the swindling of UBS elderly Puerto Rican Clients.  Presently, UBS has markedly insinuated it’s South Florida offices into HNW (high net worth) elderly communities.  UBS has also enlarged it’s sales force and collection of  herein mentioned dubious collaborators.  A reliable UBS source has said this is in preparation  for another UBS elderly Client asset attack using it’s alleged mantra of target, solicit, recruit, isolate, control, dupe and loot to obtain the  ‘UBS perfection experience”.  When UBS senior staff has gotten caught, nothing happens.  When UBS junior staff gets  caught  they are immediately “former” and on their own.  If UBS personnel do not get caught they are rewarded.  We have definitive corroborating examples of each.

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HOLOCAUST REPARATIONS ISSUES

In 1995, Swiss  UBS  AG  and Credit Suisse allowed  themselves to be sued in a heavily Jewish Brooklyn, NY  venue by the  astute World Jewish Congress with headquarters on Madison Avenue, NYC.  In 1998 the banks agreed to pay $1.25 billion (CHF1.16 billion) to victims of the Holocaust or their heirs in three class categories.  After the settlement a deceased Swiss reliable political source once vouched that both United States and Israeli intelligence were exclusively privy to UBS et al post WWII Swiss banking World secret client accounts, dormant or otherwise.  We commend the two nations for this restricted Swiss intelligence vital interest capability of “following the money”.  Conversely, national security  interests of other World nation states vital interests have been compromised by this Swiss policy, however slight.

Furthermore, the same Swiss political source said  UBS  misleadingly calls itself by Union Bank of Switzerland.  In fact, UBS AG still has a massive amount of opaque dormant pre WWII  accounts that  are allegedly occasionally pilfered when needed.  This is said to be the main premise for UBS AG opaqueness, as well as herein mentioned other matters.  UBS AG senior officials are recorded  herein  unilaterally taking from active USA elderly UBS Client accounts, somehow.   There is little reason for Swiss Government et al remorse since UBS AG  victims are considered  just names in far off countries distant from amoral UBS AG Group Executive Board within plush Zurich offices.  This capability can be seen in the UBS  AG Group Executive Board bluster, excessive bonuses  and willingness to expend inordinate  amounts of this ill-gotten cash on sophisticated forms of bribery, especially when targeting pliable USA Presidents and their collaborators.   Is it any wonder Zurich is the wealthiest City in the World!   This brazen behavior can only hurt UBS AG Shareholders and Clients.


UBS paymaster Chairman Robert McCann amongst two  “USA Presidential Team UBS” deferred payment recipients.

QUID PRO QUO WITH NO RULE OF LAW

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UBS AG CHEATS WORLD SHAREHOLDERS AND CLIENTS TO PAY FOR “USA PRESIDENTIAL TEAM UBS”AND THEIR COLLABORATORS! 

UBS AG (Switzerland) is currently  attempting  to charge fees by unilaterally shifting less  dormant Client accounts around.  Aware known owners  of these less dormant accounts are adamant that their UBS AG entrusted accounts not be tampered with else unwanted exposure to taxable World countries of origin  may occur.  UBS also continues to initiate  well worn  Swiss procedural impediments against  many  profiled vulnerable World families of deceased UBS Clients from ever receiving their active or dormant account inheritances.  The  herein will  divulge corroborating documentation and reliable sources substantiating beyond any reasonable doubt the above statements.

Through the use of the  “USA Presidential Team UBS” triplets,  UBS AG has been  successfully overtly  allowed to meddle within USA  internal affairs or vital  interests  to the benefit of UBS AG during the Clinton/Bush II/Obama Presidencies.  This has not gone unseen by Presidents Xi, Trump, Putin  and other astute World heads of state.

Recently, UBS has actively collaborated in known  attempts to destabilize President Donald Trump and his Administration.   The Clinton/Bush II/Obama USA Presidential cycles have given us access to alarming voluminous corroborating documentation   substantiated by reliable sources and past internalrevenue.com UBS  revelations.  President Trump’s team continues  to “drain the swamp” of Obama disruptive holdovers who, among other things,  facilitated the now apparent Obama/UBS deferred payment schemes.  One may ask how Washington had become an internationally acknowledged swamp  kleptocracy  in such a short interval  of time to warrant a Donald Trump  popularity.   Clinton/Bush II/Obama/UBS  overt corruption will partly explain the rise of a Donald Trump  as a person  said to be willing to sacrifice his entire fortune for the love of his Country.  Trump has acted without fear of  threatened reprisals from overt   detractors.   USA Presidents have recently lost the  altruistic behavior at the USA pinnacle in order to seek bribes at USA citizen expense.  Every Embassy in Washington has been  very familiar with the pay-to-play schemes.  It is just that the USA citizens have finally caught on due to the blatant overt nature of UBS easily depicted deferred payment schemes  continually displayed herein.

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PRESIDENT TRUMP FIGHTS FOR HIS EXISTENCE AGAINST “USA PRESIDENTIAL TEAM UBS”  SWAMP HOLDOVERS.

If  Trump  lost the USA Presidential election it is highly likely his entire estate would have come mercilessly  under attack by his powerful Washington  kleptocratic critics.  Metaphorically speaking, Trump has since “made the trains run on time” as well as draining the swamp of known dubious behavior.  USA Presidents Clinton/Bush II /Obama repugnant behavior over the past few decades is the prime reason Donald Trump was willing to  sacrifice his fortune  to “drain the swamp”.  Trump has been a high profile individual hardened  by controversy most of his life.  USA citizens realize President Trump is no saint and has  an overt persona that is prone to varying degrees of verbal gaffes, like many Washington officeholders.   A substantial number of USA citizenry  believe in Trump, voted for Trump and have high  expectations  from  President Trump political appointees.   Continuing to oppose President Trump is the Clinton/Bush II/Obama imbedded bureaucratic holdovers assisted by the alleged “deep and administrative states”.  This   entrenched  bureaucracy is said to be bent on damaging the Trump  agenda through subversions,  such as  undermining his family hospitality business.  UBS has been the foremost President Trump antagonist by  providing forms of cash, continuing offshore accounts and  other benefits to his detractors.  President Trump still will not join the “USA Presidential Team UBS”  or it’s deferred payment scam.  Among other things but not necessarily all, UBS is  currently developing schemes to entrap the Trump family and it’s delicate real estate interests into complicated business schemes.

In a closed letter to UBS and his other collaborators George Soros said: “Even the US, the world’s leading democracy, elected a con artist and would-be dictator as its president.  Although Trump has toned down his rhetoric since he was elected, he has changed neither his persona nor his advisers. His cabinet comprises incompetent extremists and retired generals.”

There should  be no excuse  for  President Trump’s Department of Justice not be  investigating UBS continuing USA Client victim swindles,  especially after the  complicit  UBS Chairman Robert J McCann recent direct involvement  in UBS Puerto Rico Client victim swindles.   UBS and their  collaborators are continuing their questionable schemes unabated, much to  the detriment of USA known national interests.  Oh yes, we include the UBS  pattern of  similar schemes in many other country documented exposures that should assist foreign regulators in potential UBS prosecutions.

Although President Trump has been advised to curtail using the effective catchy “drain the swamp” phrase, it should be still  implemented against Clinton/Bush II/Obama noted  UBS Washington facilitators.  UBS has been by far the most egregiously  known violator.  In one instance, Bill Clinton was given more than $1,000,000 to meet secretly in New York with UBS Chairman  Robert J McCann.  These covert act examples can only be to the detriment of USA citizenry and competing domestic banks. We will see a youthful Obama introduced to UBS Chairman Robert Wolf at a small private gathering in George Soros’s New York apartment. We see  prior UBS Chairman Wolf now  overtly acting as an alleged Obama bagman under the guise of Wolf’s  college football shirt numbered company  “32 Advisors”.  One could say a Wolf in bagman’s clothing!  The long standing  relationship between George Soros and UBS  has been  a little known symbiosis.

British Cabinet Minister Vince Cable said: “sunny places for shady people, tax havens are much maligned. It’s thought the total sum hidden away in low-tax, low-regulation jurisdictions around the world could be $21tn [trillion] (£13.5tn) – as much as the total annual economic output of the United States and Japan combined.”   We are initially focusing upon UBS within the USA because:

Firstly, UBS AG (Switzerland) questionably sucks  39 per cent of it’s World revenue from the USA.  A considerable amount of  this revenue is from USA  elderly client victims.

Secondly, UBS irregularities have been so deviously blatant and pervasive that voluminous amounts of corroborating documentation are available.

Thirdly, USA politicians are more inclined to tell of violations of law committed by  their opponents during USA election cycles.  The extreme combativeness during  recent USA Presidential elections has allowed transparency  to otherwise opaque UBS “misstep” criminal connivances. The  UBS/Clinton Family  continuing collaboration scandal was finally made transparent  after the 2018 Trump inauguration.

Fourthly,  we see UBS successfully implement their “perfection experience” of target, solicit, recruit, isolate, control, dupe and loot USA elderly victims during Clinton/Bush II/Obama regimes.  This  has caused UBS victims  and/or their family inheritors untold trauma, leading to near destitution. This has been  successfully implemented by UBS and their collaborators whilst Clinton/Bush II/Obama political appointee facilitators  are on record saying they will take no action against UBS known perpetrators.

Fifthly, UBS Bank USA was specifically created in 2000  by sole owner  UBS AG of Zurich, Switzerland  in order to become a member of the controversial USA Federally unregulated Utah Industrial Bank cartel, following Lehman Brothers example.   Let us not forget UBS Chairman Robert McCann and prior Lehman Chairman Richard Fuld are members of a within mentioned vested  long standing secret Wall Street Club.  We have the startling list.  We now  recently see Chase and Goldman Sachs have joined UBS as members of the Federally unregulated Utah  bank cartel groupings, for a reason.  The Telegraph reported from Davos: “China’s financial regulator has vowed to rescue the Chinese banking system immediately to avert a banking crisis when the bubble bursts, issuing a blanket guarantee that no major institution will be allowed to fail. Beijing says it has studied the errors that led to the Lehman crisis in the 2008 and will not allow a chain reaction to occur”! Intro 3  Perhaps the 2008 World financial crash  USA Federally unregulated Utah Industrial Bank blueprint is already being set up with bets  on a 2018>  crash!  We doubt  Chinese economists would be aware of the startling known  opaque  maneuvers going on around the edges  of USA economy.  China and other countries do not.

Sixthly, from it’s 2003 outset, Federally unregulated Utah UBS Bank USA is documented  as  illegally doing business out of UBS Wealth Management Americas UBS Financial Services offices throughout the USA.   UBS is  on record  erroneously  saying UBS Bank USA  has been both USA Federally regulated and USA state licensed since 2000 [3].  It has been neither.   UBS has been caught adulterating USA Federal documents.  2009 Utah Salt Lake Tribune said:  “Obama is calling for the elimination of industrial bank charters and wants them all shut down within five years.” Intro 4  The five years lapsed in 2014 without Obama taking any action.   A retired Obama is presently accepting  deferred payments from UBS  for having  taken no action on this and other documented UBS criminal perpetrations, especially  against USA elderly UBS client victims.  Obama USA Presidential predecessors Clinton/Bush II did the same.   We have documented  similar UBS criminal incidents throughout World.  Presidents Clinton/Bush II/Obama regimes still will not divulge the extent  to which  USA Federally unregulated Utah Industrial Bank cartel  members UBS AG and Lehmans were partly responsible for  initiating the World 2008 banking crash.  Just before the 2008 crash UBS knowingly sold Lehmans secretly downgraded/worthless  stock  to unsuspecting UBS Client victims.   President Obama’s office  then further supplemented UBS  with a USA$ billions bailout.   Under Obama,  UBS has successfully used a similar herein noted documented scheme targeting  unsuspecting UBS Puerto Rican elderly Clients with secretly inflated  bonds   UBS is directly responsible for looting almost the entire UBS elderly Client investment class of Puerto Rico (see issue 6, VF4-1 > ).

Is it any wonder USA middle class citizens were demoralized under Clinton/Bush II/Obama Presidencies.  Is it any wonder UBS headquarters of  Zurich is the richest city in the World.  Various World  leaders are on record with there displeasure of recent USA Presidential deferred payments, backsheesh, bribes, gifts, fees, ad nausea.  In essence, why are  USA leaders   like Mubarak of Egypt,  Lula of Brazil and  so many other World leaders  who have committed far less crimes than Clintons/Bush II/Obama prosecuted with prison time?  Is it any wonder why we personally have cost effective consultations with so many sophisticated World readership.  After our certain divulgences the astute newly appointed officers of the  largest UBS shareholder (Singapore GIC Sovereign Wealth Fund)  recently  sold almost 1/2  of it’s UBS shares, for a reason.  A reliable Swiss source said UBS had to artificially pump up it’s stock.  Sunshine is the best disinfectant.

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Saudi Arabian Ambassador Prince Bandar bin Sultan whose actual office and English secretary were  discreetly across the street from the Saudi Arabian Embassy in the Washington Watergate Towers.  For known and unknown reasons, Ambassador Bandar rarely if ever went to the Saudi Embassy.

AN ALARMINGLY PROPHETIC WASHINGTON STATEMENT  FROM SAUDI AMBASSADOR PRINCE BANDAR BIN SULTAN

“If the reputation builds that the Saudis take care of their friends when they leave office, you’d be surprised how much better friends you have who are just coming into office.” — Saudi Prince Bandar bin Sultan   was   Ambassador to USA from 1983 – 2006, the longest  tenure for an Ambassador in Washington.  Bandar’s above manifesto has been the cornerstone of the Washington swamp. ________________________________________

UBS  Bank Americas Chairman McCann

UBS AG (Swiss) Chief Executive Officer Ermotti

UBS deferred payment paymasters  for  succored  “USA Presidential Team UBS”.

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Are “USA Presidential Team UBS”  members enticing  Trump to join them in sharing the UBS deferred payments scheme continuation? There is said to be safety in extending Presidential numbers but  President Trump knows UBS is internationally radioactive.

A leery President Trump does not want to have anything to do with the USA Presidential Team UBS quid pro quo deferred payment scheme.

In actuality, Obama/Bush II/Clinton are afraid President Trump will expose their unified acceptance of  “USA Presidential Team UBS” deferred payments in exchange  for  allowing UBS to swindle their USA  elderly Clients et al.  A reliable source has said there is a formidable  groundswell  effort to impeach President Trump after the USA 2018 election cycle.  President Trump may not have a  choice other than take true and correct action for the sake of not only USA citizens but the World.

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IS PRESIDENT TRUMP  WILLING  TO BE  HARNESSED BY UBS TO  CLINTON/BUSH II/OBAMA AS NEXT MEMBER OF “USA PRESIDENTIAL TEAM UBS”?  

Among other USA Federal and State  “questionable actions” but not necessarily all,  UBS senior  officers are responsible  for the  following alleged recently  attested USA “missteps”:

UBS Chairman  and Chief Executive Officer of Global Wealth Management & Business Banking at UBS AG (Switzerland) Raoul Weil was allowed to escape from USA Federal Justice by means of a light bail with personal recognizance given by Judge Cohn.   Weil thus  became a UBS criminal fugitive sheltered in Switzerland for years.  USA Secretary of State Hillary Clinton’s political team astutely  decided prior UBS Chairman Weil’s criminal capacity may destabilize her Presidential ambitions.  A reliable source has  said  a convoluted scheme  was implemented   to free Weil with the same Florida political Judge Cohn  that let Weil initially free on personal recognizance in the first place.

 UBS Chairman Raoul Weil & member of the secretive UBS AG Group Executive Board

SWISS & USA WEIL EMBARASMENT IS RECTIFIED WITH ANOTHER UBS SCHEME!

The prior UBS Chairman Raoul Weil’s increasing international embarrassment  is said to have caused attention to the UBS/ Clinton/Bush II/Obama deferred payment manipulations.  A reliable Swiss UBS source  said the local joke was that Weil was considered too high profile  to have a UBS  accident, like so many others.   From information and belief,  the concocted scheme  allowed Weil his demanded freedom of international movement.  We followed in  media the Weil contrivance  from the Bologna hotel proper passport divulgence to a return to the Judge Cohn USA Ft Lauderdale Federal Courtroom.  We were present within  the same Judge Cohn USA Federal courtroom whilst Obama’s Justice Department prosecutors were literally putting the Jury,  the Judge and approximately 24 audience to sleep with unnecessarily purposefully complicated banking technical questions.  It was so bad Raoul Weil’s defense group did not have to present any defense to win with little Jury deliberation.  Interviewed foreign media at the Weil second Cohn Florida trial attributed it to Washington corruption but said they had to dilute criticism.

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UBS AG Global General Counsel David Aufhauser’s continual effete smirk.

UBS AG GLOBAL GENERAL COUNSEL DAVID AUFHAUSER’S OFFICE INVOLVED IN SHREDDING UBS CLIENT USA  FEDERAL MORTGAGE DOCUMENTS.

UBS AG Global General Counsel David Aufhauser’s office  allegedly  had the  Laurel, New Jersey UBS Mortgage Office successfully shred or otherwise destroy  UBS Client Federally secured mortgage documents.  This is similar deja vu to UBS earlier successfully criminally  burning  Swiss Government secured Holocaust documents.   Aufhauser  and assistant Craig Darvin are  said to have been instrumental in setting up the UBS AG (Swiss) solely owned Utah Industrial Bank cartel member UBS Bank USA.  The Utah Industrial Bank cartel members were  USA  Federally unregulated  illegally doing  business interstate using USA Postal Service et al in USA states.   UBS Bank USA had  neither  USA Federal consent nor State licenses to do so  between 2003 and  2010, but for within Utah State.

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 UBS AG Global General Counsel Aufhauser’s office colluded on UBS elderly Client swindles.

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UBS AG GLOBAL GENERAL COUNCIL’S OFFICE  IMPLICATED IN  USA FEDERALLY ILLEGAL  UNILATERAL ASSET SHIFTING & OFFSHORE SWISS WIRE TRANSFERS.

UBS AG Global General Counsel Aufhauser’s office  initiated  documented USA Federally illegal unilateral UBS Client asset shifting and  offshore  account wire transfers  without mandatory USA Federal and UBS Client knowledge or consent.  When caught,  UBS AG then implemented their obfuscating and confusion manipulations frequently used in pliable courtrooms as against victim Wells Fargo  (see issue 5, VE2-7).  UBS AG,  Zurich Switzerland  is a foreign corporation subject to the USA Foreign Corrupt Practices Act, among other herein mentioned acts.  Without the USA Presidential Team UBS) deferred payment scheme there may be no future UBS AG plausibility of denial schemes against UBS Client victims,  especially the elderly.

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UBS AG Global General Counsel Aufhauser stages his fake humble look when before Congress.

UBS AG GLOBAL GENERAL COUNSEL AUFHAUSER & CO – CONSPIRATORS  SUCCESSFULLY  STEAL  THROUGH UBS INSIDER TRADING.

It is well known in Washington that Williams & Connolly revolving door partner David Aufhauser became  one of the smartest follow-the-money conspiracy practitioners in the World.   A strategic USA Government position for Aufhauser to learn about World offshore money laundering was General Counsel for USA Treasury.

He was an avid learner and respected USA Government attorney.  In particular, Aufhauser was interested in tapping into various Washington intelligence agencies for known and unknown documents and advice via his USA top secret security clearance.

As such, Aufhauser served as the Treasury Departments representative on various intelligence committees.    Aufhauser also had direct supervision over Treasurys’ economic sanctions program, financial crime investigations, enforcement of the Bank Secrecy Act, and implementation of the Patriot Act  (see issue 5, VE2). Officials from the National Security Council, Central Intelligence Agency, and National Security Agency (NSA) met (White House Situation Room) under Aufhauser’s command.  While at Treasury, he worked on a wide range of issues, including Iraq and Afghanistan reconstruction, sovereign debt restructuring, tax reform, money laundering, China trade and reform of international financial institutions.  This UDA top secret clearance knowledge would become valuable to the secretive UBS AG (Swiss) Group Executive Board who made Aufhauser  an offer he could not refuse.

Among other things but not necessarily all, UBS AG top officer at Swiss Wealth Management Services Bradley Birkenfeld divulged UBS AG tax avoidance, money laundering, smuggling et al schemes within USA. UBS AG was in dire condition and looking for a Washington fixer. That changed with Aufhauser revolving out of USA Government into Swiss UBS AG headquarters in Zurich, Washington and New York. Aufhauser became UBS AG Global General Counsel where he was instrumental in assisting UBS AG keep their USA Charter after the Bradley Birkenfeld UBS AG criminal disclosures. It is said by two unrelated Washington reliable sources that Aufhauser saw the capability of making huge amounts of offshore cash by using his knowledge gained while USA Treasury General Counsel. Washington wags compared it to Aufhauser willingly joining the Dark Side in Star Wars or a fox guarding the chicken coop. He is said to have been a player in developing the scheme of profiling UBS Clients to be used as UBS AG Client diversionary sacrifices (see issue 4). This successful Operation —- deflected attention and scrutiny from Washington Presidents, Congressmen, lawyer/lobbyists et al with questionable assets in UBS AG numbered Swiss accounts.  Aufhauser was said to have assisted in the creation of the scheme whereby USA fugitive from justice UBS AG Chairman Raoul Weil would be “discovered” at an exclusive Bologna, Italy hotel check in desk. This would lead down a causal chain to a Ft Lauderdale, Florida USA Federal Court show trial whereupon Weil would be exonerated.  Curiously, it was neither investigated nor substantially reported within USA media. We were at the trial and talked to many of the usual approximately 26 onlookers. Swiss Government had usually four or so men near 4o to 50 years age  yearning to leave Court boredom for the nearby Ft Lauderdale Beach. It was thus picked up by foreign media as an afterthought.

From information and belief, Aufhauser is still a vital continuing confidential liaison conduit between covertly mischievous UBS AG Group Executive Board headquartered in Zurich (see issues VA & VB) and overtly Washington connected UBS AG collaborators.  Let us not forget,  Obama’s  USA Attorney General Eric Holder had also been an attorney for UBS believed to be under Aufhauser’s control. Aufhauser allegedly continues to be instrumental in the UBS AG scheme targeting UBS Client USA victims for the “UBS Perfection Experience”. The UBS predatory mantra of target, solicit, recruit, isolate, control, dupe and loot is still pervasive, especially within USA wealthy enclaves. Aufhauser was said to have been instrumental in setting up the “USA Presidential Team USA” of Clinton, Bush II & Obama deferred payment scheme that popular President Trump has refused to join. We determined a while ago not to further scrutinize this whole seamy area of concern for it is way above our investigatory pay scale.

Among other things but not necessarily all, while on the Amtrak Acela train from New York to Washington, David Aufhauser opened an e-mail from conspirator UBS chief risk officer David Shulman. It mentioned of UBS red flagging problems in the market for auction-rate securities (see issue 5, VE1-15). After much political posturing, UBS AG Global General Counsel David Aufhauser was finally slapped with a fine by New York Attorney General’s Cuomo’s office for committing one insider trading felony.   Aufhauser had his non-existant New York bar and exchange licenses revoked for two years! Aufhauser never had a New York Bar license to revoke.  Obama AG Holder’s office took no action for the interstate USA Federal crimes initiated by Aufhauser, Shulman and other un-named co-condpirators.  Ahfhauser all along has been to big to jail.

In any event, this allowed Aufhauser to resign from UBS AG in good standing and revolve back as a partner for  Williams & Connolly lawyer/lobbyist Washington law firm.   David Aufhauser now resides in his warm and fuzzy office cocoon sheltered from peering eyes of the limelight that invariably gets others in trouble.  Besides UBS AG, his Clients are said to have markedly multiplied. It is believed he still is peddling his top secret clearance out of his Williams & Connolly office.  Direct and indirect crimes against USA citizens have  always paid well in Washington.  Some of the wealthiest towns in USA surround Washington, for a reason.  David Aufhauser may be respected by the similar Washington “beltway bandits” but to the USA elderly UBS Clients he has helped swindle, he is an evil man.

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UBS Chairman Robert Wolf is allegedly now Obama lobbyist/bagman under 32 Advisors” moniker.

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USA Senate Finance Chairman

DID FORMER USA SENATE FINANCE CHAIRMAN SELL  OUT TO UBS AG BEFORE  2008 CRASH WAS IN PLACE?  GRAMM  USED REVOLVING DOOR TO INSTANTLY BECOME  VICE CHAIRMAN OF UBS.

USA Senator Chairman Phil Gramm of USA Senate Finance Committee  initiated the  repeal Sarbanes-Oxley Act.   Among others, this Gramm  move was instrumental in allegedly  initiating  the 2008 World financial crash.  Phil  then used the Washington revolving door  to quickly abandon his USA Federal Senate duties to  become UBS  vice-Chairman Phil Gramm, for something.

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UBS AG (SWISS) JOINS UTAH USA FEDERALLY UNREGULATED  INDUSTRIAL BANK CARTEL.

UBS AG (Switzerland) became a member of  the  USA Federally unregulated Utah Industrial Bank cartel.  Cartels are illegal in the USA.  This was achieved with the assistance of Clinton/Bush II Washington collaborators.  UBS AG  thus solely owns a USA Federally unregulated Utah Industrial Bank named UBS Bank USA,  as well as it’s aliases UBS Bank, Bank UBS et al.   UBS Bank USA and it’s aliases  were licensed only in Utah State  but committed USA Federal crimes by illegally doing business  in other USA States for years.  Among other things but not necessarily all,  UBS Bank USA and it’s aliases have  been illegally interstate swindling UBS Clients using  UBS alleged mantra of target, solicit, recruit. isolate, control, dupe and loot. If a UBS salesperson is caught they are immediately former UBS.  If not caught they are rewarded by UBS.

Eunice Bailey Oaks Gardiner

EUNICE BAILEY OAKS GARDINER  WAS SWINDLED BY UBS AG & COLLABORATORS LED TO HER  UNNECESSARY  DEATH.

But one example, UBS and it’s collaborators swindled the Robert L and Eunice Bailey Oaks Gardiner (Gardiner’s Island, New York) approximately $147,000,000 estate (see issue 4, VD-1>)!  Eunices Palm Beach, Florida UBS bond broker and his family moved into Eunice’s recently purchased domicile 30 or so miles West of Eunice’s prior home.   Before her disappearance from Palm Beach, Florida friends,  Eunice’s name was changed on legal documents to mimic or duplicate another recently nearby deceased Eunice Gardiner.   After Eunice’s devitalized death no autopsy  was made.  Some of Eunices friends were told  she was living in Coronado, CA while others were told  she had died months before as the other West Palm Beach Eunice.  No one came to Eunice’s  funeral home while in repose  but for an overseeing  UBS  salesman  who is documented as having  ordered the body  shipped  to New York.  The alleged body disappeared for approximately six months,  whereupon it  allegedly reappeared for an Easthampton, New York  burial.  Was it really Eunice?  If so, was her body hidden to allow  flushing  out of evidence?  UBS and a UBS Palm Beach, Florida collaborator known for devious similar trust/wills conduct (see Gannett publishing heir in seniorsavior.com) became  Eunice Gardiner trustees.  Eunices  UBS salesman was given her domicile,  as well as known and  unknown personal possessions.  There are other UBS  elderly USA Clients documented as having received  similar UBS treatment.  UBS schemes successfully target  USA Federal and State Governments as well as UBS Clients.  Clinton/Bush II/Obama/UBS and  collaborators “misdeeds” have never been properly scrutinized by any USA State or Federal office during USA Presidential Team UBS tenure.

Presently,  USA  un-convicted UBS luminaries  are  documented as covertly attempting to “facilitate”  the  Trump family through their  troublesome real estate  debts.   Although UBS AG strongly supported Hillary Clinton,  UBS AG has recently been definitively exposed  by a Mother Jones publication  for ledgered known accounts  exposing alleged attempts to  implement  Trump family sweat heart real estate loan schemes.   Related reliable sources have said  UBS and/or its collaborators are attempting  to ensnare the Trump family.   UBS has successfully used this scheme  with President Trumps  three susceptible predecessors Clinton/Bush II/Obama.   Conversely, UBS and/or  their collaborators are allegedly willing to diminish the Trump family real estate investments if President Trump  does not sign up, as  malleable Clinton/Bush I/Obama, for the legendary “UBS perfection experience”.

The UBS alleged Trump company bribery attempt is said to be a variation of  the deferred payment schemes given  to  Clinton/Bush II/Obama.   It is rumored to be  difficult for UBS and their collaborators because of the “drain the swamp”  believers now surrounding President Trump.  It is alleged ex-FBI Director Robert Mueller and/or  others will be investigating UBS AG deferred payment schemes  with Clintons/Bush II/Obama.  Hopefully, President Trump will conform to the integrity of most  now around him wanting truly to fix Washington.   Unfortunately, we see Trump entrapment forebodings ahead.  The foreboding signals are apparent.   Our international readership is watching to see if President Trump’s can withstand the internationally embarrasing greed of others to make windfall profits off of another 2008 World financial crash.

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UBS San Juan, Puerto Rico office with facade flags and UBS logo to lull elderly UBS Client victims to UBS door!

UBS PUERTO RICO SWINDLE  PAPER TRAIL LEADS  DIRECTLY TO UBS CHAIRMAN McCANN’S DESK.

As noted above, we recently have been  exposing  UBS successful swindle  of the  Puerto Rican  UBS elderly  client investment class.  CNBC reports: “Robert McCann, the CEO of UBS Americas … was not only fully aware of the issue but knew the consequences if the firm [UBS] didn’t dial back leverage. … Moody’s Investors Service cut the rating of the island’s [Puerto Rican] bonds to just above junk status …  One email showed that the results of a stress analysis on how the downgrade would impact the firm’s [UBS] balance sheet were delivered directly to McCann.”   (see issue 6, VF 4-1 >).  We have recently been asked by  Harvard and other USA college newspapers and Puerto Rican student organizations  regarding  the untold parts of UBS and vulture fund Puerto Rico bond manipulation scandals.  This massive top down UBS Puerto Rico swindle could not have been successful but for the aiding and abetting of President Obama’s office.  UBS constantly seeks to influence World leaders  to enable the UBS  “perfection experience”.

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UBS AG FAILS  TO PROD TRUMP  TO JOIN “USA PRESIDENTIAL TEAM UBS”  DEFERRED PAYMENTS SCHEME

A reliable Swiss source has commented  UBS AG is said to have  plotted a brief  encounter with President Donald Trump at Davos, similar to that of  President Clinton in 2000.  From information and belief, the most important soft “invitation to deal”  tasks are usually  part of UBS AG Chairman Axel Weber’s job description.  “Armchair Axel” is a known regular UBS AG guide  at Davos  and similar venues familiar for giving direction to UBS targeted participants whilst espousing   soft  economic overviews to  media by using an armchair prop.  UBS AG  knows the Davos nooks and crannies for private intimate  conversations since  the UBS AG Zurich headquarters is nearby.    A reliable UBS Swiss source has said Davos is considered by far the most  important yearly gathering for UBS AG Group Executive Board targets by members Axel A. Weber, Sergio Ermotti and a few  others  to mingle and connect.  It sounds all innocent enough but the “UBS perfection experience”  is anything but, just look at how  UBS recently decimated the Puerto Rico investment class.   We were watching UBS AG Group Executive Board nuance responses in  each Davos.

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As a one topic secondary news source, we are providing issue scrolls containing  relevant UBS reliable source documents  sprinkled with UBS insider jokes,  snippets and revelations.   Some of the pictures/cartoons  are portrayed as jokes.  Many of the depicted men look like they came out of Hollywood central casting acting parts for a Quentin Tarantino movie.  Many could be considered  above USA Law & Order real life predatory bad guys converting USA elderly Client  assets entrusted to UBS.

Odorous  “fake news” has been avoided with  true and correct UBS related international articles  substantiating each other beyond any reasonable doubt.  This is accomplished with responsible investigative reporting as well as  our invaluable international reliable sources.  In particular, we will initially dwell upon and otherwise emphasize how UBS has insinuated itself within the infrastructure of highest Washington offices to directly compromise willing politicians, judiciary and USA Federal Government agency “deep state” personnel.  This has resulted in diminishing USA Federal and State government  effectiveness in protecting USA citizens from predator UBS, especially the USA elderly.  We commend internalrevenue.com for their continuing  visionary work on the  President Obama deferred payment payback collaborations with UBS.  Please reference the USA oriented internalrevenue.com  and seniorsavior.com when reading statedepartment.org.  Similar questions are being truthfully addressed the same way within statedepartment.org, albeit with World coverage.  Some UBS known worldly opaque policies will be revealed.  We hope affected nations  become aware through exposure to UBS connivances.  They then can construct a template to defend against the likes UBS and those who aid and abet  their World financial  deviances. UBS should be considered a documented danger to the vital interests of USA, as well as each and every country allowing UBS financial access to their citizenry, businesses, politicians and government agencies. We routinely update and edit content with recent UBS incidences affecting herein noted nations and their citizenry.  It is never the same.

We are willing to consult with readership regarding our more in-depth coverage.   Our corroborating documentation would enable countries to increase their financial security and/or assist domiciled businesses  and  citizens in  defending  themselves from known UBS continuing predatory practices.  More often than not, we are used by Clients to support or reject a position, especially  where UBS is a party.  Our  submissions have never  been refuted by any entity regarding UBS, ever.

Among other reliable sources, Herb Mallard has been of immeasurable  assistance availing his known corroborating booked secured documents collected over  decades of international business and government interactions.  Before retirement,  Herb represented the interests of several Middle East entities, among other entities.  Herb has been called upon to assist sovereign wealth funds,  international businesses and others  regarding due diligence scrutiny, especially on matters relating to international banking intrigue.   Among other luminaries, Herb Mallard is domiciled on the ocean in Palm Beach, Florida with David Koch a few streets North and Donald Trump’s Mar a Largo  several streets South.  Herb has known  David socially since university days in Boston/Cambridge and Donald sparsely in New York and pre Presidential Palm Beach.  Herb  has attended  sporadic gatherings at the respective domiciles when David’s health was better.  USA conservative media hosts Rush Limbaugh and Ann Coulter also live nearby.  None  would like the usual  UBS high net worth (HNW) wealth profile “perfection experience” scrutiny  UBS and their collaborators’  predatory  incursions of target, solicit, recruit, isolate, control, dupe and loot.  Herb recently gave neighbor Bill Koch a few streets South  a quiet  heads-up on a devious takeover effort of his West Palm Beach Oxbow Corporation.  Bill spends much of his time minding his Colorado interests.  Bill swiftly and effectively quashed the attempt but a few outside principals,  said to be behind the operation,  remain at large.  From information and belief, it was a partial  attempt at diminishing credibility of Bill’s also distinguished brothers David and Charlie Koch.   Some of the same Oxbow perpetrators are repeatedly referenced as UBS collaborators herein and within internalrevenue.com.

Herb   frequently  entertains  international friends and dignitaries in Palm Beach FL, Southampton NY and New York City conviently  near the United Nations.  In fact, many UN top dignitaries own in the New York  building.  Now that Donald Trump is  Presidential  things have been rather hectic.   Invariably, our UBS coverage comes up in peripheral discussions.  We can only see Herb’s international  influence  growing as it had during his several years in Washington and other World  environs.  Let us not forget Herb’s last educational stint was private international law at the World Court Academie in the Hague, Netherlands.  Lifetime friendships with students  from various  other countries were initially made.  Herb has become  weary of increasing World queries for his well known  impartial assistance  regarding  UBS AG Swiss international banking from various entities; be they government officials, attorneys, corporations  or  sophisticated individuals.  There are now several organizations interested in protecting USA  elderly from the likes of UBS and their collaborators by reading what we have to say.  Herb is nevertheless there  to occasionally assist with his international grasp, corroborating documents  and reliable sources.  Our reliable sources and document count also continue to grow in numbers.

Let us now read our substantiated  statements interspersed with  humor.  Again, we are constantly updating and/or impartially and randomly  editing  all of our newsletter from our introduction to content in our last issue scroll.  Do not assume content is always same.  It is not. It is constantly corroborated  by new excerpts.

Herb may be reached at:  herb@herbmallard.com.

All other pertinent communications should be directed to: info@statedepartment.org,  info@internalrevenue.com  or our confidential issue.

UBS AG (SWISS) bad boy reputation has taken an international toll, especially upon the elderly,  UBS AG shareholders and Swiss reputation.

SHOULD UBS FINALLY LOOSE IT’S CHARTER TO DO BUSINESS IN COUNTRIES  NOTED HEREIN,  FOR REASONS MENTIONED?

 

 

 

 

 

 

 

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