PLEASE REFER TO INTERNALREVENUE.COM REGARDING UBS & OBAMA DOCUMENTED DUBIOUS COLLABORATIONS
USA Headquarters Office at 1285 Avenue of Americas, New York City
THE GUTS OF WASHINGTON, DC!
The Economist reports: “There are 397 think-tanks in the city (Washington), each incubating ideas for new policies and frequently incubating the policymakers themselves during periods out of power. In the run-up to a vote, they usually provide the fodder for candidate proposals as well as material to condemn ideas from the other side. But in this (Trump) election, the system stuttered badly, and it has the wonks worried. … There are 4,000 positions in the federal government to be filled by political appointees, and only 1,409 staffers from the campaign with first dibs on the jobs.” VC-1 These statistics are very informative conveying an out of control bureaucracy both in and out of direct power.
USA FEDERAL OFFICE OF GOVERNMENT ETHICS SPEAKS!
“An employee shall not use his public office for his own private gain, for the endorsement of any product, service or enterprise, or for the private gain of friends, relatives, or persons with whom the employee is affiliated in a nongovernmental capacity … An employee shall not use his public office for his own private gain, for the endorsement of any product, service or enterprise, or for the private gain of friends, relatives, or persons with whom the employee is affiliated in a nongovernmental capacity,” We will now see how this law has been flaunted by Clinton/Bush II/Obama “USA Presidential Team UBS” in their overt acceptance of deferred payments from UBS Bank. This decisive USA Federal law has been flaunted by these men and their collaborators. Why do other countries like Egypt, Brazil et al rightfully convict and jail their prior Presidents for much less than USA perpetrating Presidents? USA Federal ethics office should start with Clinton/Bush II/Obama.
Kevin T Abikoff’s legal fable.
WORLD CORRUPTION FACILITATED BY WASHINGTON RELIGIOUS ETHICS LAWYER!
Huffington Post reports: “Kevin Abikoff, a partner in the corporate law firm Hughes Hubbard & Reed who lectures around the world on anti-corruption enforcement declared Unaoil to be generally compliant with bribery laws … Abikoff’s findings helped KBR and Unaoil continue their lucrative partnership.The due diligence report also gave Unaoil, a Monaco-based middleman, credibility with other companies … Unaoil’s internal emails … showed Unaoil paying government officials millions of dollars to win business around the world. Some of these emails have Unaoil and KBR employees corresponding in coded language … A respected U.S. lawyer (Abikoff) with an expertise in international corruption law had essentially cleared Unaoil as a responsible business partner. … Unaoil later referenced Abikoff’s findings as an indication of Unaoil’s reliability. … Abikoff emailed Ahsani the engagement letter to formalize a working relationship between Unaoil and his law firm. … Abikoff and Hughes Hubbard were hired to advise Unaoil on anti-corruption best practices. … Monaco police raided Unaoil’s offices and the homes of its directors. The Serious Fraud Office, which is now looking at Unaoil alongside the Australian, U.S. and Iraqi governments, had suggested the raid. VC-2 It takes a criminally devious and repugnant man to disavow all ethical principals he was paid to teach others. Kevin Abikoff has USA Anti – Corruption & Anti Bribery Certification! We believe Abikoff will be absolved of his crimes by his Washington cronies. Abikoff should not be confused with Abrimoff who committed similar Washington based crimes while feigning religious convictions. Abrimoff was allowed by USA Federal Court and prosecuting Justice Department to wear a hat at all times to cover his Jewish Orthodox yarmulke he besmirched.
Kevin T Abikoff recruits another 2 for more fables on anti-corruption & compliance!
WASHINGTON’S ABIKOFF HYPOCRITICAL RESUME FOR DUBIOUS SOLICITING TO THE WORLD!
Attorney Kevin T Abikoff
Hughes Hubbard, Partner
Areas of Concentration:
Chairman, Anti-Corruption and Internal Investigations Practice Group
Securities and White-Collar Criminal Litigation, Enforcement, Regulation and Counseling with an emphasis on the representation of corporations, individuals, and other entities in anti-corruption (including FCPA) matters (investigations, due diligence, and counseling), securities and insurance litigation, regulatory, enforcement and arbitration proceedings, particularly class action litigation, securities disclosure counseling, and designing and implementing insurance and securities compliance policies, procedures, and programs. World Bank Group and other International Financial Institutions sanctions matters. Corporate Governance conducting internal investigations, counseling board committees, and designing and implementing corporate compliance programs.
Super Lawyers, Criminal Defense: White Collar
Faculty member, TRACE Anti-Bribery Specialist Accreditation Program
Steering Committee Member, ABA International Law Section, Anti-Corruption Committee
Current Member, Certification Committee of ETHIC Intelligence International, Paris, France
Board of Directors, Holocaust Museum (Houston)
Board of Directors, Greater Houston Business Ethics Roundtable
President Bush I and his patron Saudi Prince Bandar bin Sultan
DID UBS COPY SAUDI ARABIAN AMBASSADOR BANDAR bin SULTAN’S WASHINGTON “BAKSHEESH” DEFERRED PAYMENT SCHEME?
“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.” — Honorable Ambassador Saudi Prince Bandar bin Sultan referring to USA Presidents and their political appointees.
“American media is ignorant, lazy and shallow.” — Ambassador Prince Bandar bin Sultan bin Abdul Aziz al Saud observed and served Saudi Arabia with distinction as the longest tenured Ambassador to USA ever (1983 – 2006).
UBS CONTINUES TO MISREPRESENT TRUTH TO USA EDERLY WOMEN CLIENTS.
Politico reports: “ ‘the law establishes that a broker does not owe a fiduciary duty to a customer with respect to a non-discretionary account.’ UBS made the same legal argument in the same words, despite running an ad that read: ‘Until my client knows she comes first. Until I understand what drives her. And what slows her down. Until I know what makes her leap out of bed in the morning. And what keeps her awake at night. Until she understands that I’m always thinking about her investment. (Even if she isn’t.) Not just at the office. At the opera. At a barbecue. In a traffic jam. Until her ambitions feel like my ambitions. Until then. We will not rest.’ ” VC-3 This deceptive sales pitch coincides with the UBS client “perfect experience” utterance given to the unweary by UBS while soliciting and recruiting. Please note UBS continues to successfully target female elderly Clients for their target, solicit, recruit, isolate, control, dupe and loot “perfection experience” (see issue 4).
UBS AG SPENDS SHAREHOLDER & CLIENT MONEY ON “SLICK WILLY” CLINTON SPEAKER/CONSULTING FEES & CLINTON FAMILY FOUNDATION ET AL, FOR SOMETHING.
Distinguished USA investigative reporters say:
@rebeccaballhaus — “After Secretary of State Hillary Clinton helped settle UBS’s legal battle with the IRS in 2009, the Swiss bank increased donations to the Clinton Foundation.” @WSJ
@ofbyforbook — “Total donations by UBS to the Clinton Foundation grew from $60,000 through 2008 to a cumulative total of $600,000.” — Joe Costello@FoxNews
“Swiss bank’s (UBS) donations to Clinton Foundation reportedly increased tenfold after Hillary intervention in IRS dispute.”
“Hillary Clinton solved a problem for UBS. UBS became Bill Clinton’s largest source of speaking income>” @WSJ
“Hillary did UBS a solid as SecState & UBS started pumping millions into Clinton’s personal and foundation coffers.”
UBS JOINS CLINTONS TO USE USA GOVERNMENT AGENCIES FOR PERSONAL GAIN.
The Hill reports: “In March 2009, after “meeting” with Swiss Foreign Minister Micheline Calmy-Rey, then Secretary of State Hillary Clinton intervened with the U.S. Internal Revenue Service (IRS) on behalf of Switzerland’s most powerful banking institution, UBS … Afterwards, UBS increased its previous $60,000 in donations to the Clinton Foundation ten-fold. By the end of 2014, UBS donations to the Clinton Foundation totaled $600,000. UBS also “paid former President Bill Clinton $1.5 million to participate in a series of question-and-answer sessions with UBS Wealth Management Chief Executive Bob McCann, making UBS his biggest single corporate source of speech income disclosed since he left the White House.” VC-4 This behavior can only at worse be called laundering deferred bribes to “Slick Willey” through speakers fees. At best it is deferred payments to Hillary after her thought to be Presidency.
Clinton Foundation is said to be the largest pay-to-play organization in USA history.
Wikipedia) estimated over $2 Billion given by U.S. corporations, foreign governments and corporations as well as World oligarchs. Hillary Clinton was either Secretary of State or wannabe USA President. Once out of power Clinton Foundation and Chelsea’s $900,000 yearly salary have dwindled. __________________________________
CLINTONS AVOID PROSECUTION FOR CRIMES AGAINST USA.
American Thinker reports: “We have learned more this week about how the investigationof Hillary by the Justice Department and FBI was a pure sham as they gave immunity to so many, took so much stuff off limits, and even carried out the destruction of evidence. The email investigation was pretend, just like the IRS investigation and any supposed investigation of the Clinton Foundation. It is clear that the White House, Justice Department, State Department, and IRS are working specifically to protect Obama and Hillary instead of working for the American people. … The Clintons divert massive amounts of money from Haiti for their Foundation and friends, which left the poor more vulnerable to the hurricane than they should have been. And then there were those kickbacks to the Foundation and Bill himself to sell a big chunk of our uranium reserves to the Russians. … In the leaked documents, Hillary essentially kisses up to investment bankers and others who are paying her $250,000 per speech. … Basically, everything the Clintons have done is to increase the power and wealth for themselves. They certainly have little thought for the rest of us.” VC-5 As more destabilizing revelations are exposed regarding USA Washington political operatives and devious manipulators as UBS, the more worrisome the impact upon ethical foreign governments.
GULF COOPERATION COUNCEL MEMBERS AND WASHINGTON POLITICAL OPERATORS.
The above men are the leaders of the ruling families of the Gulf Cooperation Councel States. states. USA military/intelligence refer to these states as “The Gulfies” for brevity sake. They are the prime targets of Washington political operatives constantly pandering these men for bribes, baksheesh, deferred payments, consulting and speakers fees. When Bandar was in public it was embarrassing watching lawyer/lobbyists, Congressmen and various other hustlers pandering to him in crowds. Bandar almost had to become a Washington recluse to avoid these embarrassing situations. Bandar hid in a Watergate Towers office with his English female assistant/companion, rather than get near the Saudi Arabian Embassy. The Clintons have known they had to have the expectation of power before soliciting these men. Between Hillary Clinton’s Obama Secretary of State stint and run for USA Presidency, she went to these men individually asking for money through speafers, consulting, foundation et al manipulations. Obama is meeting with these men but for deferred payments. Let us not forget Obama’s prior UBS Chairman and UBS Ag secretive Group Executive Board member Robert Wolf was Obamas bundler in chief and now bagman.
DECLARATION ON CLINTON UBS “BRIBE” SCHEMES!
PJ Media reports: “political corruption is very difficult to prove, especially if it is of the inchoate variety exemplified by the Clinton scheme — the peddling of access and influence under an intricate web of charitable giving, political consultancy, and speaking engagements.… Of course, if the laws are too narrowly construed, you end up with what we see in the McDonnell (v USA) case: a free pass given to palpable (albeit ultimately unsuccessful) bribery — which signals to elected officials that they can shake down constituents and push the agendas of well-paying insiders with impunity. … The Supreme Court, in the McDonnell case as in the Obamacare cases, seems to be conveying a blunt political message clothed in legal parlance: “If you, the American people, do not want corrupt public officials and ruinous public policy, stop voting for them. Don’t expect us judges to do your heavy lifting for you.” VC-6 The problem is that new political operatives in office owe favors to their large donors, at very least. This perpetuates the corruption every election cycle. Trump has put his entire estate and family in jeopardy by committing himself to cleaning up the corruption rot filtering into USA state government. President Trump knows where to look for he knows the system, Few people of such World renown would make such sacrifices, anywhere.
UBS 1285 Avenue of Americas New York City USA headquarters with signal
PICTURE OF UBS RELIABLE SOURCE SIGNALING CAUSES UNSUCCESSFUL UBS INTERNAL HEADQUARTERS PURGE.
A reliable UBS source signal is displayed for us to see from the middle right side eleven floors from tip of the UBS New York City midtown headquarters. Our UBS “fact checkers” corroborate vital information we receive as true and correct. UBS “fact checkers” have been a bane upon UBS because they evidence interoffice self serving UBS Americas criminal activities. UBS Chairman Bob McCann’s office direct involvement in the Puerto Rico UBS elderly Client swindles (see issue 6, VF4-28 & 29) as well as UBS General Counsel & UBS AG (SWISS) Group Managing Board member David Aufhauser and David Shulman UBS Global Municipal Securities Chief (see issue 5, VE1-14) criminal activities of insider trading come to mind. We will hear of many UBS regional swindles against UBS Clients as they are planned before implementation (see issue 6, Puerto Rico VF4-1 >).
UBS CEO TARGET’S ULTRA RICH BABY BOOMERS FOR UBS “PERFECTION EXPERIENCE”.
Reuters reports UBS CEO says: “There is an aging issue. In the United States people add on financial service providers and then when they reach their late 50s they consolidate … We are investing to create perfection of the client’s experience … that this segment of the affluent population was estimated to have up to 20 percent of global wealth. … UBS was particularly interested in going after so-called ultra-high net worth individuals — those with millions of dollars to invest, whose wealth is growing faster than other segments.” VC-7 It is truly astounding that UBS is talking in esoteric or lofty terms while investors, clients and staff are known to have continually been dying under mysterious circumstances. One notable heiress’s mysterious death a few days after UBS hired her bond salesman living in her house has caused Palm Beach elderly concerns. There is also Presidential security concern since President Trump lives nearby.
CLINTON FAMILY SCHEME FOR GETTING FOREIGN LAUNDERED CASH!
As an accomplished syndicated columnist, Charles Krauthammer alluded that he had no doubt some of the 30,000 emails Hillary deleted very likely had references to the Clinton Foundation business, which would be illegal and a conflict of interest. Organized crime at its finest and we are financing it.
“Comment: “This is a good, concise summary of how the Clinton Foundation works as a tax free international money laundering scheme. It will probably eventually prove to be the largest political criminal enterprise in U.S. history. This is a textbook case on how you hide foreign money sent to you and repackage it to be used for your own purposes. All tax free. Here’s how it works:
1. You create a separate foreign ‘charity’. In this case one in Canada.
2. Foreign oligarchs and governments, then donate to this Canadian charity. In this case, over 1,000 did — contributing mega millions. I’m sure they did this out of the goodness of their hearts, and expected nothing in return.
3. The Canadian charity then bundles these separate donations and makes a massive donation to the Clinton Foundation.
4. The Clinton Foundation and the cooperating Canadian charity claim Canadian law prohibits the identification of individual donors.
5. The Clinton Foundation then “spends” some of this money for legitimate good works programs. Unfortunately, experts believe this is on the order of 10%. Much of the balance goes to enrich the Clinton’s, pay salaries to untold numbers of hangers on, and fund lavish travel, etc. Again, virtually all tax free, which means you and I are subsidizing it.
6. The Clinton Foundation, with access to the world’s best accountants, somehow fails to report much of this on their tax filings. They discover these “clerical errors” and begin the processof re-filing 5 years of tax returns.
7. Net result — foreign money, much of it from other countries, goes into the Clinton’s pockets tax free and untraceable back to the original donor. This is the textbook definition of money laundering. Oh, by the way, the Canadian “charity” includes as a principal one Frank Giustra. Google him. He is the guy who was central to the formation of Uranium
One, the Canadian company that somehow acquired massive U.S. uranium interests and then sold them to an organization controlled by Russia. This transaction required U.S. State Department approval, and guess who was Secretary of State when the approval was granted.
As an aside, imagine how former Virginia Governor Bob McDonnell feels. That poor schlep is in jail because he and his wife took $165,000 in gifts and loans for doing minor favors for a guy promoting a vitamin company. Not legal but not exactly putting U.S. security at risk. Sarcasm aside, if you’re still not persuaded this was a cleverly structured way to get unidentified foreign money to the Clinton’s, ask yourself this: Why did these foreign interests funnel money through a Canadian charity? Why not donate directly to the Clinton Foundation? Better yet, why not donate money directly to the people, organizations and countries in need?
This is the essence of money laundering and influence peddling. Now you know why Hillary’s destruction of 30,000 e-mails was a risk she was willing to take. Slick! These people could be back in the White House in January 2017.” VC-8 The USA voters saw to it that the Clinton Family and their collaborators never captured the USA 2018 Presidency.
“BEWARE OF THE OBVIOUS” OR “HIDING IN PLAIN SIGHT” SCHEMES BEING USED BY THESE “USA PRESIDENTIAL TEAM UBS” MEMBERS ARE BLATANTLY TROUBLING.
Among some ways but not necessarily all, the above three ex-Presidents now get their UBS deferred payments laundered through speakers, consultant, foundation et al fees. Presidential libraries+ USA foreign “gifts ” are allegedly in offshore secret UBS et al accounts as well. A reliable UBS Swiss source has retorted some of USA Presidential cash is legally hidden in secret offshore library+ accounts. Is there any wonder why these men would be happy?
President William Clinton, Miramax co-Chairman Harvey Weinstein, Congressman Anthony Weiner, Comedian Bill Cosby
USA CITIZENS FEAR USA GOVERNMENT CORRUPTION ABOVE ALL ELSE.
Time magazine reports: “Corruption of government officials is currently Americans’ number one fear, according to a recent survey by researchers at Chapman University. … Corruption of government officials (58.0%)
Corporate tracking of personal information (44.6%)
Terrorist attacks (44.4%)
Government tracking of personal information (41.4%)
Identity theft (39.6%)
Economic collapse (39.2%)
Running out of money in the future (37.4%)
Credit card fraud (36.9%)” VC-9
Focusing particularly upon UBS criminal recidivist addiction illustrates the very essence of USA citizenry fear of Washington corruption. Why did Wells Fargo Chairman Stumpf get targeted and demeaned by Attorneys General Holder and Lynch but never UBS Chairman McCann? Is it that UBS Chief McCann has given cash through the likes of USA Presidential Team UBS deferred payment scheme and Chairman Stumpf has not? A reliable UBS source has said UBS AG has targeted Wells Fargo as a clear impediment to UBS implementing further USA swindles. We will see Wells Fargo fought for dual Client Mallard against UBS swindling. We will see UBS attack Wells Fargo in further questionable USA court proceedings using the same dubious tactics as against dual Client Mallard. Among others but not necessarily all, these include shifting assets, changing USA Federally regulated account numbers, transferring implicated staff et al. All of these UBS misdeeds will surface herein (issue 5, use “Find” on Wells Fargo). It should also be noted UBS is deviously attacking Wells Fargo market share in Florida before the next 2008 or Puerto Rico incidents occur.
UBS ATTEMPTS TO CRUSH USA FREE SPEACH TO HIDE FRAUDULENT ACTIVITIES.
Associated Press reports: “A former worker (Richard Trusz) at a subsidiary of the Swiss banking giant UBS AG won a legal fight over free speech rights Monday after claiming he was illegally fired in 2008 for repeatedly warning that properties held in the company’s investment funds were overvalued by millions of dollars. The Connecticut Supreme Court ruled unanimously that the state constitution and state law ban public and private employers from disciplining workers for speech made in their official capacity about “matters of significant public interest. … Trusz … claims UBS and UBS Realty Investors fabricated lies to cover up violations of state and federal laws. He also said the companies did not refund excess management fees that were based on the property values.” VC-10 UBS has successfully manipulated USA state and Federal judiciary in at least NY, Florida and Utah, among other things.
Paymaster UBS Chairman Mc Cann with two of triplet USA Presidential Team UBS deferred payment speaker, consulting et al cash recipients.
OBAMA UBS COLLABORATOR AND BENEFACTOR UBS CHAIRMAN ROBERT WOLF.
Reliable UBS source says: “AP Journalist that deals expressly with Washington donations by those committing Federal violations has expressed an interest. He just got Abake Assongba for $50,000 donation “while fending off a civil court case in Florida”. Obama’s campaign has expressed remorse and returned the $50,000.” We now have Obama bundler UBS CEO Robert Wolf donating more than $500,000 to Obama while AG Holder noticeably does nothing to aid elderly UBS clients from UBS predatory practices, especially Florida seniors.
Patron UBS Chairman Wolf with happy beneficiary USA Presidential Team UBS member
UBS CHAIRMAN ROBERT WOLF DOUBLES AS OBAMA BENEFACTOR AND BUNDLER.
Politico reports: ” UBS CEO Robert Wolf Has Already Raised Up To $500,000 For Obama. “UBS Group Americas CEO and chairman Robert Wolf is a bundler and close presidential ally who has already raised up to $500,000 on behalf of the president’s reelection campaign this cycle, and was also a bundler in 2008.” (Byron Tau And Ben Smith, “Many Bundlers Have Administration Business Ties,” VC-10-1 UBS Chairman is a shifty get along go along Washington role model for international bankers.
UBS CHAIRMAN ROBERT WOLF AS OBAMA BUNDLER AND BENEFACTOR IS MADE IMPERVIOUS TO USA GOVERNMENT REGULATORS.
Politico reports: “While UBS “Has Tangled With Government Regulators” At The SEC. “Financial giant UBS has tangled with government regulators at the Securities and Exchange Commission, recently settling a dispute over fraudulent municipal bond gains.” (Byron Tau And Ben Smith, “Many Bundlers Have Administration Business Ties,” VC10-2 UBS proves it pays to bribe to become impervious to Washington regulators.
Prior UBS Chairman Robert Wolf
OBAMA JOINS “PRESIDENTIAL TEAM UBS” WITH BUNDLER TURNED BAGMAN PRIOR UBS CHAIRMAN ROBERT WOLF AT HIS SIDE.
Reliable UBS sources have divulged that Obama is soon to be added to this above group come January 1, 2017. The Obama UBS Chairman Robert Wolf was introduced to Senator Obama at a at a small gathering within George Soros’s Manhattan apartment. UBS Chairman Robert Wolf has been Obama’ s money handler ever since. Initially, UBS Chairman Robert Wolf allegedly started out as UBS facilitator to Obama donations. Prior UBS Chairman Robert Wolf presently is alleged to be a consultant/lobbyist/advisor et al under the rubric 32 Advisers. The 32 comes from Robert Wolf’s hallmark football shirt number and not the staff. Upon leaving the White House Obama is to continue with Robert Wolf representation as a facilitator while ostensibly joining Clinton, McCann and Bush II in the next photo opportunity. Reliable sources have said UBS is to continue handling secret offshore foreign cash accounts for the soon to be four prior USA Presidents.
Obama & McCain
UBS CHAIRMAN McCAIN SETTLES SOME TOKEN SEC UBS CLIENT SWINDLING CASES BUT UBS PERPETRATORS & COLLABORATORS CONTINUE UNABATED SWINDLES, SOMEHOW.
The Fly reports: “The SEC announced that two UBS advisory firms have agreed to settle charges arising from their roles in failing to disclose a change in investment strategy by UBS Willow Fund LLC, a closed-end fund they advised. UBS Willow Management LLC and UBS Fund Advisor LLC agreed to pay a total of approximately $17.5 million, more than $13 million of which will be returned to harmed investors. The SEC’s order finds that UBS Willow Management negligently violated the antifraud provisions of the federal securities laws and that UBS Fund Advisor failed to supervise UBS Willow Management. Without admitting or denying the charges, UBS Willow Management and UBS Fund Advisor agreed to be censured and to jointly and severally pay $17.5 million, consisting of $8.2 million in disgorgement of advisory fees, $1.4 million in pre-judgment interest, a $3 million penalty, and $4.9 million to compensate investors for losses. The disgorgement and investor compensation amounts totaling approximately $13 million will be distributed to affected investors.” VC-11 It should be apparent that UBS still has a get-out-of-jail-free card from Obama. It is perplexing how Wells Fargo Chairman Stumpf is vilified while UBS unabashedly continues their reign of terror against UBS clients without any fear of prosecution by Attorney Generals Holder or Lynch. This political partiality is what irks USA citizens. UBS Group Executive former or present members have always been released from USA Federal Courts.
Through the years USA Congressman and/or media have intermittently asked Herb Mallard to speak before constituent conferences. The USA Capital is in the background.
IMPLEMENTATION OF USA FEDERAL PROCEDURAL CORRUPTION!
National Review reports: “The Obama Justice Department, during Eric Holder’s tenure and continuing into Ms. Lynch’s stewardship, has been the most politicized in American history. It is often observed that, in using the executive’s law-enforcement powers against the administration’s adversaries, the real weapon is the process, not the ability to trump up charges and make them stick. The Justice Department’s stable of community organizers and “social justice” crusaders know that persons, organizations, and companies can be ruined by the mere threat of an indictment — even if one is never forthcoming. ‘Suspects’ can be financially bankrupted and emotionally wrecked by the incessant demands for documentary information, interviews by federal agents, requests for grand-jury testimony, and so on. The Justice Department can stretch the vexatious process out for years. Innocent people can be pressured to plead guilty, just as innocent businesses and even municipal police departments can be browbeaten into signing intrusive settlements (“consent decrees”), just to get the unbearable, prohibitively expensive process over with.” VC-12 The World knows USA has become a kleptoctacy under the ensconsed Clinton/Bush II/Obama regimes. We were told by reliable international media sources to wait until President elect Trump cleans out the Obama regime from Washington appointed positions before exposing the questionable activities of Clinton/Bush II/Obama/UBS and their collaborators. Furthermore, we have been told our documented information is too valuable to be sabotaged, however slight. Their behavior over the past few decades is the prime reason Donald Trump was willing to sacrifice all his assets to “drain the swamp”. If Trump had lost the USA Presidential election it is likely his entire estate would have come under attack by his powerful detractors. One has to go back to the USA Founding Fathers to see this altruistic behavior at the USA pinnacle. USA citizens believed in Trump, voted for Trump and now are awaiting action on the herein mentioned and other deliberations from a President Donald Trump.
SEC WILL NOT PROSECUTE UBS AG GROUP EXECUTIVE BOARD” MEMBERS BY SAYING THAT UBS STAFF TRAINING HAS LED TO CONTINUING SWINDLING OF UBS CLIENT VICTIMS NOT SENIOR OFFICIALS CONTROLLING STAFF TRAINING!
Reuters reports: “UBS Group AG (UBSG.S) has agreed to pay more than $15 million to settle U.S. Securities and Exchange Commission charges that its failure to properly train brokers led to customers buying hundreds of millions of dollars of unsuitable securities. The SEC said on Wednesday that UBS from 2011 to 2014 sold about $548 million of “reverse convertible notes,” derivatives tied to individual stocks, to more than 8,700 retail customers who were relatively inexperienced and unsophisticated. These notes, with mouthfuls of names as Trigger Phoenix Autocall Optimization Securities and Airbag Yield Optimization Securities, were sold to people of modest means, often with low risk tolerances, and included some retirees, the SEC said.” VC13 This means that UBS senior officials will not have to be accountable for their illegal acts.
Slick Willy Clinton at his best in submissively deferring to a clueless George Bush II.
Slick Willy cozies up to Bush II.
SLICK WILLY CLINTON AS A POLITICAL CASE STUDY!
We have seen throughout human civilization depictions in some form of the above posturing. The underlying meaning of Clinton feigned bowing while holding the Bush II right hand is historically symbolic. Clinton is deferring overt control of the USA Presidential deferred payment schemes to clueless Bush II. In fact, Clinton has markedly increased it through his covert control. It is beyond our capability to investigate the extent of influence UBS and George Soros exert in these seemy endeavors. Clinton implicating Bush II neutralizes Republican complainants. The Park City, Utah naive secret anti-Trump cabal meeting schemers may never know they had been sold out. We we see an ex-USA President Obama join Clinton/Bush II in continuous UBS group photos to show “there is safety in numbers” group solidarity. Secret USA Presidential Library+ offshore foreign accounts will continue to be managed by UBS. This is a troubling series of events for USA citizens; especially the USA elderly being targeted, solicited, recruited, isolated, controlled, duped and looted by UBS.
Former USA Secretary of State Jim Baker and Herb Mallard discussing relevant matters. Herb, Jim and President George Bush I belong to the exclusive thinly membered Bayou Club in Houston, Texas
NEW YORK FEDERAL JUDGE EXPOSES UBS.
Reuters reports: “U.S. District Judge Kevin Castel in Manhattan said UBS had been put on notice about some problem loans, and would need to repurchase or pay damages on 13 out of 20 he examined” VC-14 We see New York Federal Judges continue to reprimand UBS but little else happens to deter UBS from committing abuses against employees, clients, stockholders et al.
UBS LOOSES ANOTHER SENIOR PRIVATE EQUITY EXECUTIVE.
Fortune reports: “Private equity veteran Gerald Cooper has stepped down as global co-head of secondary market advisory for UBS … Cooper had been a New York-based executive with the Swiss bank since 2004, and had helped lead its private equity secondaries banking group … Cooper’s next stop will be private markets advisory firm Campbell Lutyens … He will remain based in New York, where London-based Campbell Lutyens is in the process of significantly expanding its team via both new hires and relocations.” VC-15 A UBS reliable source maintains many UBS top staff are upset at the blatant media attracting behavior of McCann and Ermotti.
UBS DEFAULTS ON CONNECTICUT LEASE.
Stanford Advocate reports: “A $156 million mortgage on the UBS building in downtown Stamford is in the hands of a ‘special servicer’ that works through problem loans … UBS, which is on the hook through December 2017 for its lease, has paid $18.2 million in rent annually on the building … Wells Fargo is listed as the master servicer for the UBS mortgage, which has never been listed as delinquent.” VC-16 UBS had delusions of grandeur when it rented the building but reality suffering set in when UBS criminal activity started to be exposed.
Mirror mirror on the wall who is the most accommodating to UBS? Clinton/Bush II/Obama as “USA Presidential Team UBS “.
WASHINGTON INFLUENCE PEDDLING INDUSTRY SCAMS.
Politico reports: “Of the 352 people who left Congress alive since the law took effect in January 2008, POLITICO found that almost half (47 percent) have joined the influence industry: 84 as registered lobbyists and 80 others as policy advisers, strategic consultants, trade association chiefs, corporate government relations executives, affiliates of agenda-driven research institutes and leaders of political action committees or pressure groups. Taken as a whole, more former lawmakers are influencing policy and public opinion now than before the reform was enacted: in a six-year period before the law, watchdog group Public Citizen found 43 percent of former lawmakers became lobbyists. There is less transparency because some former lawmakers don’t need to register because lobbying is just one slice of how special interests shape laws in Washington today. Efforts to influence federal policy increasingly resemble campaigns with communications, social media, research, polling and mobilizing constituents. Each of those elements cost money, and create demand for former members’ expertise, but only lobbying is publicly disclosed. Other times, it’s hard to tell the difference between the job descriptions of former members who are registered to lobby and those who aren’t. That’s because the reform law provided weak rules and even weaker enforcement. It added criminal penalties but made them so hard to prosecute they’ve never been tried. … ‘AIPAC loophole,’ made way for the American Israel Public Affairs Committee [AIPAC] as well as countries and companies to fund trips through front groups and shell entities. (AIPAC had 10 lobbyists on staff in 2007 and spent almost $1 million on lobbying that year, including on the lobbying reform law. The organization didn’t respond to requests for comment.) … It wasn’t long before key lawmakers started benefiting from the provisions they themselves helped weaken. … The more common way for former members to avoid registering, even while spending unlimited time lobbying, is to have someone else contact officials in their stead. … No one has ever been punished for lobbying without registering.” VC-17 This is but a glimpse of shadowy Washington manipulations.
UBS TOP SALESMEN QUIT TO AID UBS ELDERLY CLIENT SWINDLE VICTIMS’ FAMILIES.
On Wall Street reports: “A UBS team that managed more than $200 million in client assets left the wirehouse … ‘We are interested in becoming more multigenerational, helping the children of our clients,… We have people down in Florida for home office visits.’ ” VC-18 UBS has a penchant for allegedly stealing elderly Client assets. This does not set well with the child beneficiaries who rely upon their elderly parent estates for family subsistence.
UBS BEATS BACK $3.5 MILLIONS ARBITRATION CLAIM FROM UBS CLIENT VICTIMS’ ESTATE, SOMEHOW.
On Wall Street reports: “UBS won an arbitration case in which the estate of a deceased client had sought $3.5 million in damages … the latest in a series of cases in which UBS has had to defend itself against claims from clients alleging improper sales practices. … Cadenas’ estate filed a claim for $3.5 million plus additional punitive damages for breach of contract, negligence … the firm is facing a bevy of complaints in arbitration. UBS noted in its recent earnings report that total aggregate claims from clients have reached $1.5 billion. Some of those cases have already been won, lost or settled.” VC-19 UBS has created an infrastructure of fear among political operatives. Either you accept the bribes or the Administration Departments will crush you.
UBS BANKER ALLEGEDLY KILLS HIMSELF DURING FBI HOUSE RAID.
Daily Beast reports: “A Kansas City investment banker killed himself after an FBI raid at the same mansion where his wife reportedly also committed suicide two weeks ago. … Sellers was a ‘General Partner’ at his financial banking company called UBSS … Sellers goes on to showcase his hands-on skills in ‘crisis and transition or intervention management’.” VC-20 USA FBI Director Comey is investigating UBSS Bank but has not scrutinize UBS Bank continuing rampant USA asset theft from USA elderly. international fraud but will not . The relationship with the UBS Bank has allegedly used aliases is still unclear since UBS takes their usual stance that it will “not deny, confirm or comment”. UBS is on record swindling USA elderly clients through unregistered USA Federally and unlicensed Florida Swiss UBS Bank USA et al. No further information has been divulged pending further USA FBI investigation.
RESILIENCE IS WINNER ON WALL STREET.
New York Times reports: “Kevin Roose, the author of Young Money a 2014 book about young Wall Street bankers.You can’t really stand out because most of what you’re doing does not require original thinking. So the only way you can distinguish yourself is by sheer endurance. Jamie Dimond said: ‘You’ve got to take care of your mind, your body, your spirit, your soul, your health.” VC-21 Original thinkers need not apply to Wall Street.
UBS calls police bomb squad for suspected letter bomb.
IMPLEMENTATION OF USA FEDERAL PROCEDURAL CORRUPTION II.
National Review reports: “The Democrats’ Likely Nominee Appears to be a Felon — This Is Not Business as Usual What you rarely hear about, though, is the other side of this coin: Just as the investigative process can be made the worst nightmare of a rogue administration’s foes, it can be a lifesaver for that administration’s friends. To cut to the chase: The Justice Department never has to make a decision, never has to say “yes” or “no” to an indictment. No matter how much evidence the FBI gathers, prosecutors can always say they are not ready to present the case to the grand jury until this or that tangential lead has been run down. No matter how much media and public interest there is in the progress of an investigation, prosecutors can always say that grand-jury secrecy rules and the integrity of the evidence-gathering process dictate that the Justice Department make no public comment while potential charges are being considered and considered and considered.” VC-22 These matters are what has caused USA citizens to revolt against the Washington establishment. Let us not forget the wealthiest counties in the USA circle the Washington beltway, for a reason. Under Clinton/Bush II/ Obama USA Presidential Team UBS Presidencies, the Justice Department has especially lost the respect not only of USA citizens but the World. It has been politicised more than the other Federal Government agency. A Donald Trump Presidency should put an end to this Washington kleptocracy.
USA SUPREME COURT SAYS NO TO UBS FINANCIAL MANIPULATION SCHEMES.
Law360 reports: “The Supreme Court (USA) won’t hear the case for three ‘former’ UBS AG executives appealing their conviction for manipulating municipal bond funds … stemming from a scheme to rig the bidding process for municipal investment contracts.” VC-23 The USA Supreme Court is independent with judicial appointments for life. This means they are much less susceptible to varying bribes than the President or Congress. It is astounding to think UBS could influence USA Supreme Court members. The audacious of UBS going to USA Supreme Court while continuing their USA criminal violation reign of terror against UBS clients, especially USA elderly.
CORRUPT IN WASHINGTON!
Yahoo reports: “Washington is, on the whole, a besmirched place of selfish politicians in thrall to the powerful moneyed interests who keep them in office. Clinton, fairly or otherwise, is generally seen here as the very embodiment of this; Sanders and Trump the only possible saviors, Trump because he’s never held elected office, and Sanders, despite his decades in Congress, because he is still viewed as a cranky outsider.” VC-24 Those growing number of insiders have been called beltway bandits, Potomic pirates and other onerous names through many political election cycles. It is difficult indeed to see how the will not continue. The Washington corrupt rarely go to jail while their surrounding mansions get more ostentatious in the wealthiest encircling towns in USA.
Prior FBI Director James Comey
COMEY ATTEMPTS TO IMPLICATE ALL FBI AGENTS IN CLINTON EMAIL OBSTRUCTION BUT IS CONSIDERED A CLINTON SACRIFICED GOOD GUY BY FBI AGENTS.
Powerline reports: “FBI Director James Comey’s appearance before the House Judiciary Committee on Wednesday deserves the attention of every American who cares about the rule of law … ‘You can call us wrong, but don’t call us weasels. We are not weasels. We are honest people and…whether or not you agree with the result, this was done the way you want it to be done.’ ” VC-25 This picture of FBI Director is self explanitory. He was sacrificed by the Clinton Family interests and he knows it.
USA PRESIDENTIAL TEAM UBS (CLINTON/BUSH II/OBAMA) SHOULD NOT BE ALLOWED TO SELL USA FEDERAL COMPLIANCE TO UBS AG (SWISS) IN CONSIDERATION FOR UBS DEFERRED PAYMENTS.
National Review reports: “As the Justice Department weighs the possibility of criminal charges … it may want to consider the record of the Swiss banking giant UBS. At UBS, a series of immunity, nonprosecution and deferred prosecution agreements in recent years — evidently the government’s preferred approach to corporate crime — seems to have had scant, if any, deterrent effect. “It’s depressing,” Representative Peter Welch, Democrat of Vermont, a member of the House oversight committee, told me this week after we discussed UBS’s recent transgressions. “The Justice Department has to decide: Is the day of consent decrees and settlements, where you pay a fine, one passed on to shareholders, are those days over? Are the days of jail time here? … UBS is in a league of its own given its track record for scandals.” VC-26 From information and belief, President Trump will not be a 4th member of USA Presidential Team UBS. Trump is well aware of our newsletter. In fact, Trump antagonist UBS AG is said to continue dirty tricks traps against Trump. If Trump were to make favorable gestures towards UBS AG through intermediaries Trump would immediately be entrapped, according to reliable sources. In essence, Trump would be forced to be an honest and trustworthy President for a change. USA citizens would then love and respect him and he would go down positively in history.
USA POLITICAL DONOR SECRECY!
Associated Press reports: “What a candidate tells his or her rich donors has long been a subject of intense speculation in American politics, in part because the message can be different than what they offer to voters.” VC-27 USA political operatives rarely tell USA citizens their real agenda meant for wealthy donors.
DECLARATION ON CLINTON UBS “BRIBE” SCHEMES
PJ Media reports: “political corruption is very difficult to prove, especially if it is of the inchoate variety exemplified by the Clinton scheme — the peddling of access and influence under an intricate web of charitable giving, political consultancy, and speaking engagements.… Of course, if the laws are too narrowly construed, you end up with what we see in the McDonnell (v USA) case: a free pass given to palpable (albeit ultimately unsuccessful) bribery — which signals to elected officials that they can shake down constituents and push the agendas of well-paying insiders with impunity. … The Supreme Court, in the McDonnell case as in the Obamacare cases, seems to be conveying a blunt political message clothed in legal parlance: ‘If you, the American people, do not want corrupt public officials and ruinous public policy, stop voting for them. Don’t expect us judges to do your heavy lifting for you.’ ” VC-28 The problem is that newly elected Congressional political newbies are told by the Congressional elders how “The System” works and to get along they must go along. They are watched and nurtured into “The System” by allowing the lobbyists do their paper work while holding the elected official out as effective in back home constituency media, among other things. The Congressional elders are all to often told to maximize deferred payments (bribes) so upon leaving office they can collect through their bagman (bribe acceptor) who provides a plausibility of denial buffer for the politician. Politicians like Clintons, Bushes and Obama are now using speaker/consulting fees, Presidential+ library secret foreign cash funds et al for laundering money to their accounts. There are those like Senator Ted Cruz who go against the system by honestly representing “the people”. We recently have been seeing how Congress has treated Senator Cruz as an outcast to be avoided for upholding his integrity. “The System” perpetuates the corruption every election cycle. Trump has put his entire estate and family in jeopardy by committing himself to cleaning up the Washington corruption rot. Donald Trump recently said: “Let’s drain the swamp.”
OBAMA IMPLEMENTATION OF USA FEDERAL CORRUPTION!
National Review reports: “The Obama Justice Department, during Eric Holder’s tenure and continuing into Ms. Lynch’s stewardship, has been the most politicized in American history. It is often observed that, in using the executive’s law-enforcement powers against the administration’s adversaries, the real weapon is the process, not the ability to trump up charges and make them stick. The Justice Department’s stable of community organizers and “social justice” crusaders know that persons, organizations, and companies can be ruined by the mere threat of an indictment — even if one is never forthcoming. “Suspects” can be financially bankrupted and emotionally wrecked by the incessant demands for documentary information, interviews by federal agents, requests for grand-jury testimony, and so on. The Justice Department can stretch the vexatious process out for years. Innocent people can be pressured to plead guilty, just as innocent businesses and even municipal police departments can be browbeaten into signing intrusive settlements (“consent decrees”), just to get the unbearable, prohibitively expensive process over with. The Democrats’ Likely Nominee (Hillary Clinton) Appears to be a Felon — This Is Not Business as Usual. What you rarely hear about, though, is the other side of this coin: Just as the investigative process can be made the worst nightmare of a rogue administration’s foes, it can be a lifesaver for that administration’s friends. To cut to the chase: The Justice Department never has to make a decision, never has to say “yes” or “no” to an indictment. No matter how much evidence the FBI gathers, prosecutors can always say they are not ready to present the case to the grand jury until this or that tangential lead has been run down. No matter how much media and public interest there is in the progress of an investigation, prosecutors can always say that grand-jury secrecy rules and the integrity of the evidence-gathering process dictate that the Justice Department make no public comment while potential charges are being considered and considered and considered.” VC-29 Let us not forget Senator Obama met then UBS Chairman Robert Wolf at a small gathering in George Soros’s New York apartment, for a reason!
A smug USA President Barack Obama awaiting his deferred payments from UBS, Saudi Arabia et al, for somehing.
OBAMA/HOLDER REFUSED TO ENFORCE USA FEDERAL JUDICIAL UBS ORDER BY ALLOWING UBS CONTINUED CRIMINAL ACTIVITY AGAINST USA ELDERLY CLIENT VICTIMS.
United States of America vs UBS, United States District Court Southern District of Florida, Case No. 09-60033-CR-COHN) “16. It is further understood that should the (USA) Government in its sole discretion determine that UBS has, after the date of execution of this Agreement: (a) given false, incomplete, or misleading information; (b) violated any United States federal criminal law or failed to comply with any guidance, directive or order issued by the Board of Governors of the Federal Reserve System; or, (c) otherwise committed a material violation of this Agreement, UBS shall, in the Government’s sole discretion, thereafter be subject to prosecution for any federal criminal violations of which the Government has knowledge, including but not limited to a prosecution based on the information of the conduct described therein.”
Miami was targeted by the US Federal Justice Department because the UBS Miami Basel Art Show was the UBS recruiting honey pot epicenter for US hidden offshore accounts. The Bush II/Cheney Justice Department initiated the investigation resulting in the prosecution of UBS AG in the 2nd Federal District Court located in Miami, Florida. This resulted in UBS AG and it’s US affiliates being put on US Federal criminal parole. Even though the United States Government was emphatic about its above assertions, UBS continued to violate UBS criminal parole by doing the same thing (Issue 9 Exhibit L enlargement). How did UBS think it was going to boldly circumvent UBS US criminal parole?
Obama untouchable enforcers.
OBAMA CORRUPTED USA FEDERAL AGENCIES.
creaters.com reports: “And yet the FBI, as a wing of the Obama White House, went out of its way to ensure that the Democratic presidential candidate would evade prosecution. That means it lacks basic legitimacy. It’s not the only agency the Obama administration has exposed as a political hammer. It has corrupted the Internal Revenue Service, the Department of Justice, the Environmental Protection Agency, the State Department and the Department of Health and Human Services. The list is nearly endless. No wonder so many Americans seem willing to turn to a man who promises to burn the entire structure down, Donald Trump. There’s little worth saving here, unless you’re a Democrat hoping to uphold the integrity of institutions dedicated to preserving scandal-ridden Democrats.” VC-30 As we have seen Clinton & Bush II did the same thing. Obama just copied them but with less finesse. We will soon see pictures of Clinton/Bush II/UBS McCann/Obama all smiling. We are also seeing how UBS got the cash to give these men their deferred payments laundered through speakers/consulting fees.
USA PRESIDENTS BUSH I/CLINTON/BUSH II/OBAMA & POLITICAL APPOINTEES MAKE MONEY AFTER ATTACKS ON USA CITIZENS BY TERRORISTS; BE IT 9/11, BOSTON MARATHON ET AL. WE DIRECTLY SEE PRESIDENTIAL PANDER FOR FOREIGN PROFIT. WE SEE DEFERRED PAYMENTS FROM SAUDI ROYALTY TO BUSHES, OMAMA ET AL AT EXPENSE OF USA AND CHINA ET AL VICTIMS.
USA First Lady Michelle Obama & Bobby Schmuck visit Boston Marathon Saudi Arabian suspect while ignoring victims.
Saudi Arabian Boston Marathon terrorist suspect Abdul Rahmoun al Harbi’s gets cuddled by cutesy pandering USA State Department official.
OBAMA’S FAMILY PANDER, PAMPER AND COMFORT BOSTON MARATHON SAUDI TERRORIST SUSPECT, WHILE KEEPING USA LAW ENFORCEMENT INTERROGATORS AWAY!
USA State Department Office of Political Affairs Bobby Schmuck pandering to Boston Marathon Saudi Arabian suspect Abdul Rahmoun al Harbi. Who sent a “political affairs” guy and USA First Lady to a Boston area Hospital to give tender hugs to suspect al Harbi? Who denied local and state police access to and interrogation of a prime terrorist suspect? Was this another 9/11 scam where Presidents get deferred baksheesh payments from the Saudi Royal Family?
We see First Lady Michelle,Bobby Schmuck’s card,injured suspect Abdul, Abdul’s friends et al in the above uncontested pictures taken at a Chelsea, Massachusetts hospital after the 4/15/2013 Boston Marathon bombings. As occurred after 9/11/2000 World Trade Center, no USA law enforcement was allowed to ever interrogate Saudi Arabian al Harbi. These pictures tell a vivid underlying story heretofore unexplained by any vested interest or concerned party. There is neither “plausibility of denial” nor “we can neither confirm nor deny” excuses for actions under Presidents Clinton/Bush II/Obama. Among other things but not necessarily all, USA Office of Political Affairs facilitates such matters for the generous Saudi Royal family, UBS and similar others. If it were not for Abdul’s astute friend’s social network pictures the photo opportunity of First Lady’s Michelle Obama and USA Political Affairs pandering visit to Abdul would have ever have never been known to the bombing victims, USA citizens and the World. USA vital interest and national security priorities have routinely been suborned to deferred payments under Clinton/Bush II/Obama Presidencies. Upon retirement, Obama will allegedly start collecting his deferred payments through prior UBS Chairman Robert Wolf’s Washington 32 Advisors (32 is Wolf’s football jersey #, not staff #) consulting/lobbying group.
Obama White House passes given to terrorist suspect al Harbi, for something.
SOME OF APPROXIMATELY 100 PURPOSEFULLY INJURED/KILLED USA AND CHINESE BOSTON MARATHON VICTIMS.
Adrianne Haslet lost her left foot and part of her lower leg vows that she will dance again.
Jeff Bauman lost both legs.
Emotional Erika Brannock after loosing her leg.
Young Kryste Campbell, Martin Richard and Lu Lingzi
USA First Lady Laura Bush in a photo opportunity with two Saudi Arabian alleged females.
WILL SAUDI ARABIAN ROYAL FAMILY RECTIFY SAUDI “MISDEEDS” AGAINST USA CITIZEN VICTIM?
A Saudi 9/11, Boston Marathon, USA guest worker tortures, poisonings and killings pattern has emerged. USA Presidents Bush I/Clinton/Bush II/Obama have invariably profited through baksheesh deferred payments. This is how these Presidents and their collaborators have become extremely wealthy. Saudi Royal family bagman Prince Bandar’s actions did not go un-noticed by UBS AG. They were later mimicked by UBS with the accompanying collateral damage and plausibility of denial. Who pays for presidential libraries+? Why is alleged UBS Swiss bank allowed to keep alleged secret accounts for these men.
It is unknown if First Lady Laura Bush was advised to visit the Saud, bin Laden and other Arabian family members sequestered in the Tampa and other USA safe houses from USA Federal interrogation after 9/11. As with Abdul al-Harbi the Saudis were subsequently secretly spirited out of USA without any USA law enforcement interrogation allowed. Unlike Michell Obama, it is unknown if Laura Bush had a similar with 9/11/2000 photo opportunity with Saudi suspects. It has been successfully kept from the USA citizens and the World. Plausibility of denial and “we can neither confirm nor deny” evasive statements were never needed President Bush II because there are no pictures or other evidence available!
RESILIENCE IS WINNER ON WALL STREET.
New York Times reports: “Kevin Roose, the author of ‘Young Money’ a 2014 book about young Wall Street bankers. ‘You can’t really stand out because most of what you’re doing does not require original thinking. So the only way you can distinguish yourself is by sheer endurance. Jamie Dimond said: ‘You’ve got to take care of your mind, your body, your spirit, your soul, your health,’ ” VC-31 Original thinkers need not apply to Wall Street firms.
UBS BEATS BACK $3.5 MILLIONS ARBITRATION CLAIM FROM UBS CLIENT VICTIM’S ESTATE, SOMEHOW.
On Wall Street reports: “UBS won an arbitration case in which the estate of a deceased client had sought $3.5 million in damages … the latest in a series of cases in which UBS has had to defend itself against claims from clients alleging improper sales practices. … Cadenas’ estate filed a claim for $3.5 million plus additional punitive damages for breach of contract, negligence … the firm is facing a bevy of complaints in arbitration. UBS noted in its recent earnings report that total aggregate claims from clients have reached $1.5 billion. Some of those cases have already been won, lost or settled.” VC-32 UBS has created an infrastructure of fear among political operatives. Either you accept the bribes or the top Administrations Department officials will crush you.
UBS DUBIOUSLY GIVING MONEY TO WASHINGTON FOR ELECTION CYCLE, AGAIN.
OpenSecrets.org reports: “ ‘an investigative report by the French newspaper Le Monde on UBS AG. The report showed the Swiss bank (UBS) “knowingly helped French citizens hide their money from the taxman,’ according to ICIJ (International Consortium of Concerned Journalists). … UBS Americas — that has directed more money to Congress through its political action committee than subsidiaries of any other foreign company. UBS Americas’ PAC has given $645,250 to candidates so far in 2016 and gave about $1.5 million in 2014. … There isn’t much foreign nationals and companies can do — legally — to try to influence U.S. elections. They can lobby Congress, but no foreign national or corporation may give money to candidates, parties or other political committees under federal election rules … UBS has a U.S. subsidiary with employees who, as American citizens, may legally give to candidates and committees, including the company’s PAC. Company lobbyists — including former Sen. Phil Gramm (R-Texas), a onetime chairman of the Senate Banking Committee — can help direct contributions from the PAC (up to $5,000 per candidate, per election, per cycle) to congressional candidates, among them incumbents who sit on committees relevant to the company’s interests. … UBS Americas, it has led the pack in PAC giving for the past three cycles. Its political giving shot up in 2012 to $861,500 from $469,500 in 2010.” VC-33 UBS could be declared an international criminal organization by United Nations.
Obama with bagman prior UBS Chairman Robert Wolf
OBAMA SECRETLY TALKS TO PRIOR UBS CHAIRMAN NOW BAGMAN WOLF!
Obama collaborates with his golf buddy, bagman (driver) prior UBS Chairman/Presidential advisor Robert Wolf and Wolf’s 32 Advisors group. It is to allegedly collect deferred payments accrued while President. It is unknown if Obama will choose exorbitant speakers/consulting fees to launder the deferred payments as Presidents Clinton/Bush II.
UBS shareholder money spent for more frivolities in Stamford, CT
UBS squander shareholder assets on a outdated Stamford,CT trading floor!
Anti-UBS demonstrators hold vulture model next to UBS office logo.
THE CLINTONS’ UNHOLY ALLIANCE WITH UBS CONTINUES.
The Hill reports: “ ‘UBS executives knew that UBS’s cross-border business violated the law,’ said R. Alexander Acosta, U.S. Attorney for the Southern District of Florida. ‘They refused to stop this activity…and in fact instructed their bankers to grow the business. The reason was money — the business was too profitable to give up. This was not mere compliance oversight, but rather a knowing crime motivated by greed and disrespect for the law.’ … When UBS, which could have lost its ability to conduct business in the U.S. if successfully prosecuted, balked at the IRS demand that it turn over information for all 52,000 accounts, the IRS filed a legal action seeking to compel disclosure. That is when, at the behest of the Swiss government, Hillary Clinton stepped in to negotiate a deal that prevented the IRS from gaining access to more than 91 percent of the illicit, tax-evading offshore accounts.” VC-34 UBS has not stopped their criminal reign of terror in USA. UBS has just changed their criminal business model. From information and belief, UBS is hoping they can contort a President Trump through a certain political appointee.
David Shulman UBS
UBS SENIOR GLOBAL HEAD GETS CAUGHT IN UBS MASSIVE INSIDER TRADING USA SCANDAL BUT ONLY GETS NOMINALLY FINED WITH NO JAIL!
Reuters reports: “Cuomo said (David) Shulman was UBS’ top executive with day-to-day responsibility for the Swiss bank’s auction-rate program. … “While thousands of UBS customers received no warning about the auction-rate securities market’s serious distress, David Shulman, one of the company’s top executives, used insider information to take the money and run,” Cuomo said in a statement. “When corporate executives unlawfully take advantage of their positions, we will hold them accountable.” VC-35 Mr. Shulman graduated . from Wharton School at the University of Pennsylvania.
UBS General Counsel David D Aufhauser nervously fiddling.
UBS GENERAL COUNSEL AVOIDS USA JAIL FOR USA FEDERAL INSIDER TRADING CRIMES, SOMEHOW. IT IS SOMETIMES BENEFICIAL TO KNOW TOO MUCH ABOUT UBS!
New York Times reports: “Mr. (David) Shulman, UBS’s global head of municipal securities, who was publicly criticized by Mr. Cuomo, paid $2.75 million to settle the charges and was suspended as a securities broker for two and a half years. Another, David D. Aufhauser, UBS’s general counsel, paid $6.5 million and was barred from practicing law in New York for two years. Mr. Shulman was suspended by UBS and Mr. Aufhauser left the bank. UBS declined to comment on the reason for his departure and named him an adviser to the bank. … Neither man admitted or denied guilt, but in both cases, the allegations made by the authorities were incriminating. According to the complaints, Mr. Shulman sold his personal holdings within days of learning the market was in distress. Mr. Aufhauser was on an Acela train to Washington when UBS’s chief risk officer e-mailed him to warn that the auction-rate securities market was collapsing. Minutes later, he e-mailed his UBS broker to sell the securities in his account. (A lawyer said Friday that Mr. Aufhauser subsequently reversed the trade and didn’t profit from the order.) Today Mr. Shulman is listed as a “managing member” of BasePoint Capital L.L.C., a private investment firm in Greenwich, Conn. Mr. Aufhauser is a partner at the prominent Washington law firm Williams & Connolly. His biography on the firm’s Web site references his experience as “managing director and global general counsel of the UBS AG investment bank.” Both Mr. Shulman and Mr. Aufhauser declined to comment.” VC-36 We see UBS “decline comment” or renditions thereof over and over in an attempt to silence transparency. We evidence through corroborating documentation that Aufhauser’s UBS General Counsel office directed the theft of Florida elderly assets, including fraudulent liens/mortgages. Corroborating documents clearly evidence Aufhauser’s office is confirmed to have been directly involved in the UBS 2008 World financial meltdown causes. We see that Aufhauser continued to work for UBS, as UBS “named him an adviser to the bank” immediately after his UBS suspension and being barred from practicing law for two years in New York state. A reliable UBS source has said Aufhauser knows enough to cause UBS to loose their USA Charter hence “advisor” hush money and bluster from Governor Cuomo’s office.
UBS ASSISTS IN CLINTON FOUNDATION SEEKING FOREIGN “GIFTS+”.
Politico reports: “The Wall Street Journal reported last July that Hillary Clinton intervened on behalf of Swiss banking giant UBS AG, which the IRS was suing to get the identities of Americans with offshore accounts. After that intervention in 2009, donations by UBS to the Clinton Foundation increased from less than $60,000 to a total of $600,000 by the end of 2014, according to the Journal’s report. Additionally, the bank lent $32 million to the foundation to jump-start its entrepreneurship and inner-city loan program, and Bill Clinton received $1.5 million to do question-and-answer sessions with UBS Wealth Management Chief Executive Bob McCann. … The Wall Street Journal reported in February 2015 that recent donors to the foundation included the United Arab Emirates, Saudi Arabia, Oman, Australia, Germany and a Canadian government agency seeking the construction of the Keystone XL pipeline. … Trump campaign said the foundation had accepted between approximately $21.3 million and $65.5 million from the governments of countries with “policies hostile toward women’s rights, gay rights and human rights,” including Algeria, Brunei, Kuwait, Oman, Qatar, Saudi Arabia, the United Arab Emirates, the Friends of Saudi Arabia organization and the Zayeds, the ruling family of the Emirates.” VC-37 Please note the countries giving gifts+ to Clinton Foundation. From information and belief these are the same countries secretly giving donations+ to the Clinton/Bush II/Obama Presidential libraries.
QATAR GIVES CLINTON’S GIFTS OF CASH, FOR SOMETHING.
Jerusalem Post reports: “Ahead of the 2016 US elections, WikiLeaks published documents which disclosed that the emir of Qatar presented Bill Clinton with a $1 million check for the Clinton Foundation as a gift for his 65th birthday. During Hillary Clinton’s tenure as secretary of state, Qatar reportedly contributed some $6m. to the Clinton Foundation. Clinton, for her part, was deeply supportive of the regime and of Al Jazeera. For instance, in testimony before the Senate Foreign Relations Committee in 2011.” VC-38 Dangerous precedents have been set with Saudi Prince Bandar/Bush I regarding giving deferred payments, backsheesh, bribes to USA Presidents and their collaborators. There have been many heads-of-state who have been imprisoned for less. We now have the worst incidents withClinton/Bush II/Obama selling UBS the capability of swindling UBS elderly USA clients.
UBS & ENRON UNHOLEY COLLABORATION!
REUTERS REPORTS: “A federal judge in Houston has thrown out a lawsuit accusing UBS Group AG of hiding fraud by its client Enron Corp from retail customers … U.S. District Judge Melinda Harmon said UBS PaineWebber brokerage customers failed to show that the Swiss bank intended to defraud them into buying Enron securities. The customers accused UBS of trying to generate more fees by taking part in five transactions with Enron, such as loans and note offerings, that had no legitimate business purpose and that were designed to create a facade that Enron was healthy. … ‘UBS is gratified by the court’s dismissal of this case,’ ” VC-39
OBAMA ATTORNEY GENERAL ERIC HOLDER REVOLVED BACK TO COVINGTON & BURLING WASHINGTON PARTNER/LOBBYISTS IS HIRED BY CALIFORNIA POLITICIANS TO ATTACK PRESIDENT TRUMPS CABINET.
Los Angeles Times reports: “Holder, leading a team of attorneys from the firm Covington & Burling, has been hired by Senate President Pro Tem Kevin de León (D-Los Angeles) and Assembly Speaker Anthony Rendon (D-Paramount) to serve as outside counsel as the state prepares a legal strategy to deal with the administration of President Trump.” VC-40 Holder was the ossesenforcer of the Obama UBS get-out-of-jail-free card. Holder is on record saying he would not prosecute UBS or it’s bosses. Holder has never been sited by Congress for his, at best, recalcitrance.
SOROS CONVICTED OF FRENCH INSIDE TRADING.
Business Insider reports: “Billionaire hedge fund manager George Soros has failed to clear his name. … Soros was convicted of insider trading in 2002 involving shares of Societe Generale he bought in 1988. A Paris court found that he had knowledge that the French bank might be a possible takeover target and ordered Soros to repay the 2.2 million euros ($2.9 million) he made from the share purchase. … However, French stock market regulators didn’t go after Soros because insider trading laws were not clear enough to determine if he had violated them.” VC-41 Does this episode smell double fishy?
A CONCERNED GEORGE SOROS WRITES TO THE WORLD.
Open Letter from George Soros: “I distinguished between two kinds of political regimes: those in which people elected their leaders, who were then supposed to look after the interests of the electorate, and others where the rulers sought to manipulate their subjects to serve the rulers’ interests. … elected leaders failed to meet voters’ legitimate expectations and aspirations and that this failure led electorates to become disenchanted with the prevailing versions of democracy and capitalism. Quite simply, many people felt that the elites had stolen their democracy. … After the Crash of 2008, a voluntary association of equals was transformed into a relationship between creditors and debtors, where the debtors had difficulties in meeting their obligations and the creditors set the conditions the debtors had to obey. That relationship has been neither voluntary nor equal. … When Lehman Brothers collapsed, Germany did not feel rich enough to take on any additional obligations. … After the Crash of 2008, the EU and the eurozone became increasingly dysfunctional. … The rise of anti-EU movements further impeded the functioning of institutions. … Democracy is now in crisis. Even the US, the world’s leading democracy, elected a con artist and would-be dictator as its president. … I am confident that democracy will prove resilient in the US. Its Constitution and institutions, including the fourth estate, are strong enough to resist the excesses of the executive branch, thus preventing a would-be dictator from becoming an actual one. … I am particularly worried about the fate of the EU, which is in danger of coming under the influence of Russian President Vladimir Putin, whose concept of government is irreconcilable with that of open society.” VC-42 Mens rea and acts rea are Latin legal terms used in USA court criminal proceedings . Mens rea is the mental intent to commit a crime. Actus rea is the actual commission of the crime. It is in the courts deliberation as to how far the events went. Calling Donald Trump mens rea (mental intent) “a con artist and would-be dictator” the World must wait for the actus rea (physical act response). From information and belief, the Soros supported legions are also waiting to react against the Trump Presidency with a series of sophisticated protracted events. One of our supporters Herb Mallard is said to share a club with Soros in the Hamptons. Herb knew Georges recently deceased neighbor MaryJo Condren and attended her and her daughter’s house parties. Her George Soros stories were said to be very amusing giving a clear profile of George outside of the work environment. It really is perplexing why there is such Trump animosity since Soros and Trump have many alike goals. Trump wants to clean the Washington swamp while Soros supports the swamp political operators. Both seem to want ethical government using different means.
CHELSEA CLINTON ILLEGALLY CONVERTS CLINTON FOUNDATION MILLIONS TO HER LIFESTYLE.
free beacon reports: “Chelsea Clinton siphoned money from her family foundation to help foot the bill for her estimated $3 million wedding, according to emails released by WikiLeaks … The former first daughter also used foundation cash to subsidize living expenses and taxes on money gifted to her by her parents, the New York Post reported.” VC-43 All of the Clintons and their in-laws have committed dubious acts that would be criminally prosecuted if against the average USA citizen. Only one has been Federally prosecuted and sent to a USA Federal prison.
Mark & Chelsea
CHELSEA’S HUSBAND MARC SLEEZES WITH HEDGE FUND USING CLINTON FAMILY CONNECTIONS.
America Rising reports: “Marc Mezvinsky is a failed hedge fund manager. What’s even more embarrassing about Mezvinsky’s massive hedge fund fiasco is that he had all the advantages of having in-laws with powerful positions and connections. That combined with his lack of ethics to try and use them to make money, shines another shameful light on Clinton Inc.” VC-44 Like Father like Son! All in the family.
Convicted Felon Congressman Edward Mezvinski is Mark’s Father!
MORE SLEEZE CRIMES FROM MARC MEZVINSKI’S CONVICTED FELON FATHER AND CLINTON FAMILY.
Wikipedia reports: “In 2001, he (Congressman Ed Mezvinski) was convicted of 31 charges of felony fraud (Conviction(s) bank fraud, mail fraud, wire fraud and served five years in federal prison). In 2010, he became father-in-law to Chelsea Clinton, the daughter of Hillary and Bill Clinton.” Wikipedia Husband Marc was allegedly given Clinton Foundation cash for his business but lost it.
George’s son Alex Soros & New York Attorney General Schneiderman as new buddies, for something. This picture has been verified as true and correct.
NEW YORK ATTORNEY GENERAL COZIES UP TO SOROS FAMILY FOR GOVERNORSHIP RUN.
Daily Caller reports: ““New York Attorney General Eric Schneiderman, who has emerged as a skeptic of a proposed settlement between the states and big banks, … Schneiderman and George Soros hosted a fundraiser for Warren’s Senate campaign. Suggested contributions ranged from $1000 to $5000.” VC-44-1 Eric Schneiderman has taken $65,500 from Robert Soros, $56,000 from Jonathan Soros, and $54,500 from George Soros. < #TheMoreYouKnow #Soros #MeToo #QAnon #PatriotsFight
New York AG Eric Schneiderman with USA AG Eric Holder
SOROS/UBS/SCHNEIDERMAN COVERT ATTEMPTS TO DIMINISH TRUMP.
Polizette reports: “The lawsuits largely stem from organizations bankrolled by billionaire leftist George Soros and Democratic state attorneys general. New York Attorney General Eric Schneiderman, who has carried out a political vendetta against Trump, led 15 other state attorneys general in a joint statement condemning what they called an “unconstitutional, un-American and unlawful executive order. … George Soros’ son, Alex Soros, posted a picture of himself with Schneiderman on Instagram, and wrote, ‘Great to meet with #newyork attorney general @ericschneiderman who recognized that @realdonaldtrump was a fraud way before many and has courageously taken him on!’ ” VC-45 Eric Schneiderman cozies up to Alex Soros. Eric is said to be running for New York Governor next election cycle. UBS AG Group Executive Board, New York Attorney General Schneiderman et al have immensely profited from the disappearance of the Robert Lion Gardiner approximately $147 million estate. No action was taken by Schneiderman’s office to find Eunice Gardiner’s body in custody of UBS bond broker. George Soros has been working with UBS for decades. Again, a youthful Obama and then UBS Chairman and member of secretive UBS AG (Swiss) Group Executive Robert Wolf met at a small gathering at George Soros’s New York apartment. UBS Chairman Robert Wolf became an Obama bundler, golf buddy and White House advisor. Prior UBS Chairman Robert Wolf is now working with Obama behind the Washington 32 Advisors front setting up collections of Obama deferred payments. The format has yet to be investigated. UBS is looking for a Trump insider supporter.
UBS highly ethical performer Dawn Fitzpatrick joins the Soros Fund.
GEORGE SOROS HIRES HIGHLY CAPABLE UBS PERFORMER AS SOROS FUND CHIEF INVESTMENT OFFICER.
Reuters reports: “UBS Group AG asset management executive Dawn Fitzpatrick is set to become chief investment officer of Soros Fund Management, which controls the fortunes of billionaire philanthropist George Soros, his family and foundations … Fitzpatrick will remain in her position at UBS Asset Management until the end of March (2017), according to an internal UBS memorandum seen by Reuters. She oversees (UBS) equity and multi-asset investments, as well as managing an internal hedge fund unit called O’Connor.” VC-46 A formidable UBS reliable source has divulged UBS Group Executive Board has been covertly assisting George Soros for years. Both were principal backers of the Clinton failed attempt to retake the White House. UBS has been recently assisting Soros in an attempt to make his and his Family wealth completely impervious to the wrath of President Trump Administration. This is alleged being implemented to avoid expected repercussions that will most assuredly happen when highly damaging accusations or suppositions are insinuated against President Trump. Among other things but not necessarily all, Soros is using Netherlands Antilles (NA) to park his Family wealth as UBS has done, particularly after illegally converting Gardiner Island Estate family assets (see internalrevenue.com issue 5). At present, UBS/Soros/Clintons et al are on a President Trump White House West Wing destabilization strategy. It is doubtful this group will stop its vitriolic behavior after having been so successful in their dubious activities for so many USA Presidential cycles.
UBS WAS HOPING HILLARY CLINTON PRESIDENCY AND DEFERRED PAYMENT SCHEME WOULD CONTINUE.
Finews.com reports: “Swiss banking giant UBS last year put more money aside to cover for expenses arising from legal investigations in connection with residential mortgage-backed securities in the U.S. … The business with residential mortgage-backed securities was highly lucrative in the years preceding the financial crisis. Companies such as UBS and CS bought mortgages and repackaged them as asset-backed securities. When U.S. mortgage takers started to default during the financial crisis, the asset-backed securities got hurt as a consequence and investors took huge losses.” VC-47 UBS has squandered on the Clinton deferred payments worth USA$ millions as well as the pending mortgage scandal fine amounting to USA$ billions. Although, UBS did receive the capability for the successful second phony Raoul Weil embarrassing Ft Lauderdale, Florida theater script before Judge Cohn USA Federal Courtroom. UBS has lost in almost every other theater of international finance. For instance, UBS is now being watched by the shrewder UBS “dormant” account holders who refuse to allow any secret account movement for fear of being discovered. Even then, a reliable Swiss banking source has alleged there is a shortfall in UBS “dormant” account assets as there has been filching.
Here we go again with sad Obama pouting because he is being criticized for copying Clinton/Bush II/Blair outrageous speaker/consulting fee scams. Let us watch and see what he and prior UBS Chairman now Obama bagman do.
OBAMA’S BAGMAN PRIOR UBS CHAIRMAN WOLF SETS UP WALL STREET SPEAKERS FEE EVENTS!
The Hill reports: “Former President Barack Obama reportedly made $400,000 for an appearance and interview last week at an A&E Networks advertising event. The former president was interviewed at The Pierre Hotel in Midtown Manhattan … The “History Makers” event, which lasted 90 minutes, was conducted in front of the cable network’s advertisers … Obama has faced criticism recently, after a report that he agreed to speak at a Wall Street firm’s healthcare conference for $400,000. He will appear at the Cantor Fitzgerald LP conference in September. Sen. Elizabeth Warren (D-Mass.) last week said she was “troubled” by the speaking fee the former president is reportedly receiving for that appearance. Sen. Bernie Sanders (I-Vt.) also expressed disappointment in the former president’s decision.” VC-48 What did Obama do for these companies while in office to warrant such ludicrous Clinton/Bush II type fees? Even Democrat ethical stalwarts are against speakers fees. When is this rot at the top going to stop? Among other senseless things, Obama talked about his new home coffee maker and relaxing on a White House balcony in the summer. From information and belief, Clinton/Bush II/Obama through the use of analogies, metaphors, innuendos et al tell national interest USA Government secrets to foreign governments and companies like UBS through their representative secret pay talks. This has been readily seen with a UBS Chairman $1,000,000 conversation with Clinton.
USA SUBPOENAS UBS AND 2 OTHER FOREIGN BANKS OVER USA DEPARTMENT OF TREASURY CRIMES.
Bloomberg reports: “Federal prosecutors have subpoenaed several banks as part of a criminal investigation into possible manipulation of the U.S. Treasuries market … The Justice Department issued subpoenas last month to banks including UBS Group AG, BNP Paribas SA and the Royal Bank of Scotland Group Plc seeking information on the $14 trillion market … investors allege that traders at global banks colluded to artificially inflate the price of the when-issued securities, which allow the banks to sell U.S. debt before they own it. Then they bought the debt at auctions for an artificially suppressed price, unfairly profiting at investors’ expense, the lawsuits contend.” VC-49 During Clinton/Bush II/Obama Presidencies UBS has a penchant for committing criminal acts knowing they only had pay a small fine. President Trump has put a stop to this UBS crime spree. Through our corroborating documentation many victims are hoping for compensation and revocation of UBS Charter to do business in USA. We hope for similar retribution scrutiny in other countries.
TWO LOBBYISTS QUESTIONED IN WASHINGTON/TURKEY PAY-TO-PLAY INFLUENCE PEDDLING BRIBES.
The Bureau of Investigative Journalism reports: “A mysterious Turkish organisation gave a former U.S. homeland security adviser a $400,000 contract to improve public perceptions of Turkey, deepening questions about the country’s attempts to influence U.S. politics and the limited transparency surrounding them. The contract—with a firm run by Douglas Baker, the son of Republican grandee James Baker—forms part of more than $3 million-worth of U.S. lobbying contracts linked to Turkey … Unlike Flynn, Baker registered his contract promptly in the Department of Justice’s list of Foreign Agents. According to the Foreign Agents Registration Act (FARA), any U.S. citizen doing “political or quasi-political” activity on behalf of a foreign entity is legally obliged to inform the DoJ and disclose details of their work. … Concerns about foreign money and influence in the US have been growing since the start of the Trump administration … Project on Government Oversight said that vaguely worded statements about the purpose of lobbying contracts typify filings made with the foreign agents’ registry. Though compliant with the law, such filings “leave the public a little bit in the dark about what exactly they’re doing and what US policies they are trying to influence,” she said. The law governing the registration process—the Foreign Agents Registration Act—does not require lobbyists to file much information about who is contracting them, she pointed out.” VC-50 Jim Baker’s son Douglas registered with FARA. Clinton/Bush II /Obama and their collaborators could not pass the disregarded FARA smell test regarding UBS deferred payment and other pay-to-play schemes. President Trump is off to a good start by putting a stop to baksheesh, bribes or other forms of USA presidential graft willfully given in the form of deferred payments et al to Presidents Clinton/Bush II/Obama and there collaborators like UBS and the Saud family. No USA foreign entity has been more overt than UBS in avoiding USA criminal prosecution, despite corroborating documentation.
PRIOR UBS BANKER BIRKENFELD SUES UBS AG, SWITZERLAND FOR LIBEL.
USNews reports: “Birkenfeld said UBS acted with actual malice by referring to his “often unsubstantiated” recollections in a recent book and having been “convicted in the U.S. for, among other things, having lied to the U.S. authorities.” He said UBS did this as part of an international campaign to impede his effort to expose its “decades-long wrongdoing,” and undercut the credibility and sales of his book “Lucifer’s Banker: The Untold Story of How I Destroyed Swiss Bank Secrecy.” UBS had no immediate comment on the lawsuit, which was filed in a New York state court in Manhattan and seeks $10 million of both compensatory and punitive damages.” VC-51 Under the Clinton/Bush II/Obama regimes UBS routinely successfully diminished UBS client victims through willing collaborators. There is available substantial corroborating documents proving beyond any reasonable doubt UBS criminal activities within the USA.
RUSH LIMBAUGH.COM SHOW WARNS USA VICE PRESIDENT PENCE TO “DRAIN THE SWAMP” (WASHINGTON).
Limbaugh: You guys were sent there to drain the swamp. There’s a clear Trump agenda that just isn’t seeable. It’s not visible in this budget, and some people are getting concerned that there’s more concern for bipartisanship and crossing the aisle, working with Democrats, than there is in draining the swamp and actually peeling away all of the roughage that is preventing actually moving forward here on so many of these issues that affect people domestically.
Vice President Pence: … This president is fighting every single day — to advance his agenda, and I couldn’t be more proud to be standing shoulder to shoulder with him.” VC-52 The Limbaugh “drain the swamp”point was well made and accepted.
UBS Americas Chief Robert McCann
WILL UBS CHAIRMAN McCANN ATTEMPT A BACK DOOR BOOST FROM ASTUTE COMMERCE SECRETARY WILBUR ROSS?
From information and belief UBS Chairman Robert McCann is attempting to get at Wilbur Ross through the cross dressing etc Kappa Kappa Phi secret Wall Street society, among other manipulations. Wilbur is known to be a straight shooter. It is doubtful Wilbur would sully the Trump Administration with such a UBS proposal. UBS continues to be one of the top deferred payment schemers continuing to give cash to the Clinton/Bush II/Obama Presidents and their collaborators. This is now common knowledge within international finance. President Donald Trump cannot afford to allow any interaction with UBS for it will be used against him by the deep state, Republicans against Trump, George Soros collaborators et al. UBS and their collaborators will have to pay for their criminal activities, especially against their USA elderly client victims.
UBS SUPPOSEDLY ADOPTING USA DEPARTMENT OF LABOR RULING OF STOP “INCENTIVISING” IT’S 7,000 SALESPERSONS.
Reuters reports: “UBS Group AG is changing the way it pays U.S. financial advisers on retirement accounts and halting the sale of a small number of products before a U.S. Labor Department rule goes into effect … Advisers in the Swiss bank’s Americas wealth management business now will be paid based solely on the amount of assets and not the volume of transactions or the products they recommend for retirement accounts, said Tom Naratil, who runs the operation.” VC-53 To “incentivise” was a UBS created word to encourage UBS salespersons to maximize the UBS scheme of target, solicit, recruit, isolate, control, dupe and loot. This scheme has been particularly successful against UBS elderly client victims. The Clinton/Bush II/Obama presidents and their collaborators continue to receive millions in deferred payments from this scheme.
USA LAW FIRM ADDS UBS SWISS BANK AS ONLY WORLD BANK AMONG CRIMINAL FRAUDSTERS AND SCAMMERS LIST OF LEGAL INTEREST. USA ENFORCERS AND REGULATORS WHO NOW PROSECUTE THEM UNDER PRESIDENT TRUMP SHOULD TAKE NOTE.
Shepherd, Smith, Edwards & Kantas USA law firm legal actions.
▪ Financial Firms (539)
▪ Securities Fraud (376)
▪ SEC Enforcement (283)
▪ FINRA (274)
▪ Texas Securities Fraud (247)
▪ SEC (185)
▪ Senior Investors (141)
▪ Broker Fraud (137)
▪ Ponzi Scams (133)
▪ Municipal Bonds (107)
▪ UBS (103)
▪ Broker-Dealers (98)
Please click on UBS (103) and see the law firm’s successful prosecutions of UBS.
No other bank in the World has been added to the prestigious Shepherd, Smith, Edwards & Kantas USA law firm list of shame. This should be considered internationally alarming since USA Presidents Clinton/Bush II/Obama and their collaborators continue to receive millions USA$ from aiding and abetting UBS in it’s USA perpetrations, especially against USA elderly client victims. We commend this ethical law firm for their work. The Swiss Government should be embarrassed at this World disclosure.
UBS DERIVATIVE SWINDLES OF USA ELDERLY UBS CLIENTS!
thelocal.ch reports: “The Swiss private banking giant UBS has agreed to pay $15 million to settle US allegations of selling risky derivative investments to thousands of unsophisticated investors … between 2011 and 2014, UBS sold $548 million in RCNs to more than 8,700 retail customers, many of whom were inexperienced and had only modest reported incomes and net worths. Some were retirees, according the SEC. … In recent years, UBS has been repeatedly targeted by authorities on both sides of the Atlantic. The bank in May agreed to pay more than $500 million to the US over allegations of manipulating currency exchange and interest rates.” VC-54
UBS $8 BILLION ETHICAL TEAM LEAVES AN ANGERED UBS.
Financial Planning reports: “The lawsuit, filed last week, alleges that Procyon’s founding partners … violated the Protocol for Broker Recruiting by ‘aggressively soliciting’ UBS clients to leave the firm and do business with Procyon. UBS also claims that the defendants used confidential client information “in direct breach of non-solicitation and non-disclosure agreements they signed at UBS.” VC-55 Yet again, we see UBS loosing ethical financial planning sales force.
WELLS FARGO TALKS RECRUITING REALITY WHILE UBS LOOSES IN SALES BROKER GAMBLES.
Financial Times reports: “ ‘Attracting the industry’s top talent will always be a priority,” Wells said in a statement. We’ve been disciplined in recruiting and it has worked for us.’ … There Is a gap of $1m-$2m advisers everybody wants, says Howard Diamond of Diamond Consultants, a recruitment firm in Morristown, New Jersey, referring to the mid-point between juniors ($250,000 in annual revenues) and all-star performers ($5m+). If your[e] sitting there at UBS, and the firm is saying were not recruiting you[re] type of people any more, they are not feeling the love, he says. The industry has tried to break out of the cycle before. … Collectively, the industry may be clambering off the “hideous merry-go-round” of advisers going from firm to firm … The practice was bad for clients, he says, who had to get used to a whole new set of documentation and software as their portfolios shifted. Meanwhile, advisers employers ended up serially repurchasing net new money. It was’nt [wasn’t] reflective of business growth.” VC-56 World financial competitors are picking at UBS bones for any worthy financial advisor that can be readily poached. At the very same time, UBS is selling crucial parts of their World business platform for bonus/salary increases of the secretive UBS AG Group Executive Board. UBS shareholders et al only have to look at Axel Weber’s pay enhancement.
FORBES REPORTS UBS TOP ADVISORS LEAVE UBS IN USA.
Financial Advisor reports: “UBS Financial Services continues losing advisors to rivals, with two reps who had been with the firm since 2006 jumping ship to First Republic Bank … The two advisors collectively managed about $600 million”. VC-57 Without these highly accomplished men UBS wIll be a shadow of it’s present self. One has to wonder why these men continue to suffer the platitudes and chicanery of UBS Group Executive Board. Why? UBS is dying of a thousand cuts. When will UBS loose it’s USA Charter?
Will Minish Bhatt gain more UBS training before the usual leaving UBS?
UBS TOP HONOLULU TEAM LEAVES FOR RAYMOND JAMES.
Investment News reports: “A team of six representatives and four assistants managing $3.5 billion in assets at the UBS office in Honolulu, Hawaii, has joined the employee unit of Raymond James.” VC-58 How long will UBS hold out?
MCCAIN/SOROS/CLINTON SWAMP COLLABORATORS!
Daily Caller reports: “The institute has accepted contributions of as much as $100,000 from billionaire liberal activist-funder George Soros and from Teneo, a for-profit company co-founded by Doug Band, former President Bill Clinton’s ‘bag man.’ Teneo has long helped enrich Clinton through lucrative speaking and business deals. … Liberal consumer advocate Ralph Nader founded Public Citizen. Lawrence Noble, general counsel for the Campaign Legal Center, told the DCNF that accepting contributions in the name of a sitting senator like McCain raises troubling issues. ‘In terms of the ethics of it, it does raise a broad question of people trying to get good will with the elected official,’ he said. ‘From a personal standpoint, I’d rather not see these entities exist.’
Charles Ortel, a retired Wall Street investment banker and philanthropy law expert, told The DCNF that ‘high government officials such as John McCain, [former Secretary of State] Hillary Clinton and President Barack Obama should not get involved with vehicles like these where substantial sums can be funneled over time in ways that at best, reeks of impropriety and at worse are public corruption.’ … The King of Morocco was a major donor to the Clinton Foundation. Hillary Clinton personally accepted $12 million from the King in return for holding a CGI regional meeting in the country. … McCain and Soros reportedly became friends after the senator was exposed as a member of the “Keating Five” during the savings and loan (S&L) industry scandal during former President George H.W. Bush’s administration. As the S&L bank chairman, Charles Keating paid $1.3 million to bribe five members of Congress to interfere with government regulators on behalf of the savings bank.” VC-59 The Deep State cronyism is becoming more transparent. Who would ever have known Senator McCain as Chairman of USA Senate Arm Services Committee collaborates with George Soros, however slight. This is now causing McCain detractors to re-expose McCain’s involvement with the USA Savings & Loan swindles. A UBS reliable source has said, “UBS is now attempting to stay under the radar in hopes UBS heretofore unmentioned related USA implicating swindles will not surface.”
ARE TRUMP’S WASHINGTON SWAMP ENEMIES PLANNING A COUP AGAINST HIM?
Daily Reckoning reports: “Trump’s ‘crime’ is a given (i.e. his occupancy of the Oval Office), anything that gets in the way of his conviction and removal therefrom amounts to ‘obstruction.’ Given that he is up against a Deep State/Democratic/Neoconservative/ mainstream media prosecution, the Donald has no chance of survival short of an aggressive offensive of the type I just described.” VC-60 Clintons/Bush II/Obama, their UBS AG (Swiss) patron, USA Federally unregulated Utah Industrial Bank cartel members and other know and unknown collaborators may also be included.
Slick Willy Clinton controlling Bush II, however slight.
Again, prior USA President Clinton playing cozy with duped Bush II.
AGAIN, SLICK WILLY CLINTON USES BUSH II IN COY ATTEMPT TO STOP PRESIDENT TRUMP FROM PROSECUTING CLINTON/BUSH II/OBAMA. THEIR UBS & SAUDI HANDLERS’ CRIMINALLY OFFENSIVE SCHEMES IS ALSO NOTED.
Reuters reports: “Former U.S. presidents George W. Bush and Bill Clinton told they were able to forge mutual bonds of respect and friendship because the other had been gracious in victory and respectful of presidential power. … The two did not mention President Donald Trump once during a nearly hour-long discussion where they traded quips and insights. But they offered indirect references that many in the crowd of about 300 people at the George W. Bush Presidential Library took to be references to the current president. … Clinton said: “If you don’t deal with the incoming fire, it will undermine your ability to do anything else. If all you deal with is incoming fire, you can’t keep the promises you made when you were running.” VC-61 It is problematic how Clinton continues to manipulate Bush II who never received as much UBS bakshish as Clinton/Obama. The “mutual bonds of respect” among Clinton/Bush II/Obama are a sham by a concerned Clinton who is worried about, among other things, a President Trump successful UBS bribe expanded investigation if an exposed more vulnerable Obama is prosecuted. The World must realize popular Brazilian President Lula is being sent to prison for accepting a bribe much less than Clinton/Bush II/Obama deferred payment bribes. The World should assist the President Trump Administration and USA citizens in at least acknowledging corroborating documents herein and to be displayed.
Why does Clinton treat Bush I with shrewdness while Bush II as hands-on dupe?
Slick Willy Clinton hides from Monica behind the Bushes!
A sophisticated cartoon depicts President Clinton attempting to hide his crimes by successfully cozying behind Presidents Bush I & II as protection against further criminal prosecution of himself.
CLINTONS CAN NO LONGER ATTEMPT TO DIVERT ATTENTION FROM THEIR CRIMINALITY TOWARDS TRUMP.
Fox News reports: “Former FBI Assistant Director James Kallstrom said he hoped senators would raise the issue with Wray during his testimony, ‘It wasn’t an investigation, I always said it was a shell game. But there was so much evidence even without a proper investigation, you know, they had a plethora of things that showed multiple felonies by Hillary Clinton,’ Kallstrom told the FOX Business Network’s Maria Bartiromo.
How would Christopher Wray differ from Comey as FBI director? Christopher Wray is well qualified: Rep. Kevin McCarthy Investigate Hillary Clinton’s Russian connections?
Kallstrom says there still needs to be an investigation into the Clinton Foundation and the ‘unmasking’ scandal. ‘What’s going on today with the Clinton Foundation…what’s going on with the unmasking of purportedly thousands of names of American citizens? Where is this going? I hope it’s going somewhere. I hope this testimony being taken Washington by a grand jury that’s secret, I hope that’s actually going on.’ Kallstrom hopes Christopher Wray will move the FBI beyond politics and move forward with some of these investigations. ‘I hope this guy is a tough guy and I hope he can do something about the political correctness that is really tying the hands of the FBI and other agencies, you know, for the last over 8, 12, 14 years where they haven’t been able to actually investigate and look at things from a motive standpoint because of politics.’ ” VC-62 The Clinton/Bush II/Obama regimes have corrupted USA Justice Department for profit so many years. Foreign entities like Saudi Royal Family and UBS have benefited more than others through their massive deferred payment bribes (baksheesh) both directly or indirectly. The net loosers have been firstly: USA victims of Saudi physical atrocities against USA citizens both in USA and Saudi Arabia. Secondly, UBS has been allowed to steal massive estate asset amounts from UBS elderly USA clients, as herein reported in issue 4.
Clinton Washington humor!
UBS & CLINTONS UNHOLY ALLIANCE AGAINST UBS SHAREHOLDERS & UBS CLIENT USA VICTIMS’ INTERESTS!
twitchy.com reports: “Shocked face Hillary helps out Swiss bank UBS and then UBS donates $600K to the Clinton Foundation, pays Bill $1.5M bribe. … Wall Street Journal has a new report out on Hillary Clinton’s time as Secretary of State and potential conflicts of interest with donors to the Clinton Foundation. In summary, Hillary helped Swiss banking giant UBS negotiate a favorable deal with the IRS regarding an investigation into Americans who had secret accounts at the bank and then — surprise, surprise — donations from UBS poured into the Clinton Foundation as well as $1.5 million paid to Bill Clinton in speaking fees.” VC- 63 Upon leaving the White House office, Obama is next to receive UBS speakers/consulting fees. It is to be implemented through his alleged bagman (deferred payment collector) prior UBS Chairman Robert Wolf and his new 32 Advisors Consulting firm.
WHY DOES USA ALLOW CLINTON/BUSH II /OBAMA/UBS CRIMES WHEN BRAZIL SENDS PRESIDENT LULA TO PRISON FOR LESS?
Brasília (AFP) reports: “Brazil’s former president Luiz Inacio Lula da Silva was sentenced to nearly 10 years in prison for graft on Wednesday — a stark fall from grace for the iconic leftist leader, and the latest twist in a sprawling political corruption probe engulfing Latin America’s largest economy. Lula, who ruled Brazil from 2003-2010, was convicted and handed a 9.5-year prison term for accepting a bribe of a luxury seaside apartment and $1.1 million.” VC-64 This clearly puts the onus on USA to prosecute Clintons/Bush II/Obama/UBS for much worse crimes over many more years, especially against USA elderly UBS Client victims (see issue 4). Perhaps other nations should scrutinize other Odebrecht World contracts for more similar crimes.
Chairman of USA Senate Finance Committee “officially” defiously joins UBS as Vice Chairman, for more cash. Was Senator Phil colluding with UBS before 2008 World financial crash plot?
SHOULD SENATOR PHIL GRAMM HAVE RECUSED HIMSELF WITH RESPECT TO UBS AG MATTERS WHILE USA SENATE FINANCE COMMITTEE CHAIRMAN?
Time Magazine reports: “As Chairman of the Senate Banking Committee from 1995 through 2000, Gramm was Washington’s most prominent and outspoken champion of financial deregulation. He played a leading role in writing and pushing through Congress the 1999 repeal of the Depression-era Glass-Steagall Act, which separated commercial banks from Wall Street. He also inserted a key provision into the 2000 Commodity Futures Modernization Act that exempted over-the-counter derivatives like credit-default swaps from regulation by the Commodity Futures Trading Commission.” VC-65 Senator Gramm enabled UBS to buy stockbroker Paine Webber due to Senator Gramm’s banking deregulation bill. In 2003, Senator Phillip Gramm left the Senate to become Vice Chairman of UBS. Gramm immediately and started lobbying Congress on UBS banking and mortgage matters. Thanks to Senator Gramm UBS AG is now embedded into the highest Washington manipulations, banking or otherwise. A Washington reliable source has said there is already another active Congressional Banking Committee member covertly signed for the UBS AG Washington revolving door deferred payment scheme. Prior Senator Gramm will retire as Vice Chairman of UBS to be seamlessly replaced by the UBS designee with the usual canned public relations hoopla. This is how UBS AG has been allowed to deviously keep their USA Charter. It is disgusting to watch Senator Phil Graham and other Washington politicos debase themselves for UBS dollars looted from elderly UBS clients. Perhaps Senator Gramm would be more at home plying his wares in a public Zurich prostitution kiosk! At least the honorable Senator Phillip Gramm would be nearer his UBS AG money source.
Radioactive head of UBS AG Vice Chairman & Prior Chairman of the USA Senate Committee on Banking Phil Gramm. Gramm initiated banking deregulation laws which removed Depression-era laws separating banking, insurance and brokerage activities. In turn, this dubious activity facilitated UBS AG criminal violations against USA Clients, especially the elderly.
UBS VICE CHAIRMAN, PRIOR CHAIRMAN OF THE USA SENATE COMMITTEE ON BANKING, PHIL GRAMM CANNOT PASS THE SMELL TEST.
The Legal Examiner reports: “Shortly after George W. Bush (Jr) was elected president, Congress and President Clinton were trying to pass a $384 billion omnibus spending bill, and while the debates swirled around the passage of this bill, Senator Phil Gramm clandestinely slipped a 262-page amendment into the omnibus appropriations bill titled: Commodity Futures Modernization Act. It is likely that few senators read this bill, if any. The essence of the act was the deregulation of derivatives trading (financial instruments whose value changes in response to the changes in underlying variables; the main use of derivatives is to reduce risk for one party). The legislation contained a provision — lobbied for by Enron, a major campaign contributor to Gramm — that exempted energy trading from regulatory oversight. Basically, it gave way to the Enron debacle and ushered in the new era of unregulated securities. Interestingly enough, Gramm’s wife, Wendy, had been part of the Enron board, and her salary and stock income brought in between $900,000 and $1.8 million to the Gramm household, prior to the passage of the Commodity Futures Modernization Act. In 2003, Gramm left the Senate to join UBS, which had acquired investment house Paine Webber due to his deregulation bill. At UBS, Gramm lobbied Congress, the Fed and the Treasury Department. During Gramm’s tenor at UBS and as a lobbyist, Congress passed the Responsible Lending Act, billed as an anti-predatory-lending measure, but was called the ‘Loan Shark Protection Act’ by consumer advocates, as it was designed to preempt stronger state laws against anti-predatory lending”. VC-66 UBS Vice Chairman Gramm’s Congressional collaborator presently collecting UBS et al deferred payments is unknown. We may only find their name when UBS Chairman Phil Gramm is replaced.
PRIOR SENATOR PHIL GRAMM WORKS THE WASHINGTON SENATE DINING ROOM FOR UBS AG.
The Hill reports: “Senate Dining Room ‘is one of those places where you don’t notice, or really care, how good or bad the food is [because] what you eat is strictly secondary to whom you see or speak to in a restaurant literally filled with some of Washington’s top power brokers.’ … The Senate Dining Room is open only to those authorized by the Rules Committee, such as senators, their spouses, children and guests, staffers, Senate officers , foreign dignitaries and senators’ constituents with a letter from their senator.” VC-67 USA Texas Senator Phil Gramm is considered by many bipartisan Washington insiders as the most dangerous person ever for USA national security.
USA SENATE FINANCE COMMITTEE CHAIRMAN GRAMM & UBS AG SORDID ENRON SWINDLE!
Big Picture reporta: “Texas Senator Phil Gramm ,,, was hired in 2002 (to “advise clients on corporate finance issues and strategy.” This was around the same time that UBS acquired Enron’s energy trading operations. Recall Gramm’s wife Wendy was on the board of Enron, which was up til then the US’s biggest bankruptcy. You can insert whatever revolving door complaint about politicos you want here, but by now its almost besides the point. … His philosophy rationalized the irresponsible investing behavior of these big banks. … What exactly does Gramm do for UBS these days? Other than hang around as a reminder of bad decision making and his scheme of radical deregulation”. VC-67-1 UBS Vice Chairman Phil Gramm and his wife Wendy have been integral players in various ABS AG swindles, including the 2008 World financial crash.
USA Secretary of Treasury Hank Paulson
BUSH II & OBAMA SECRETARY OF TREASURY HANK PAULSON “BUMPS” INTO GOLDMAN SACHS PRIOR ASSOCIATES IN MOSCOW HOTEL! ALL THEN GO UP TO “SECRETLY” CONVERSE IN HANK’S MOSCOW ROOM ABOUT 2008 USA TREASURY AND WORLD FINANCIAL STRATEGY!
Mother Jones again reports: “during a state visit to Moscow in June 2008 that coincided with a Goldman board meeting in the Russian capital [Moscow], Paulson invited his former partners [Goldman Sachs} to his room at the [Moscow] Grand Marriott for an off-the-record — and off-the-official-calendar — powwow. “Let’s keep this quiet,” Paulson’s chief of staff told his Goldman counterpart … Paulson refused to provide a bailout to Lehman. But two days after the investment bank went belly up, Paulson did provide an $85 billion bailout of AIG.” VC-68 The AIG bailout included third party UBS! If Washington demonizes Moscow so much, why has the Clinton/Bush II/Obama administrations felt comfortable when accepting or conversing “secretly” in Moscow hotel rooms about USA vital interests. Is there a charade of USA Presidential Team UBS personal interests at the expense of USA citizens? What gives?
Bush II & Obama “bump” into each other in Tansania
BUSH II/OBAMA “BUMP” INTO EACH OTHER IN TANSANIA. THEY THEN DECIDE TO HAVE A COINCIDENTAL SECRET MEETING AWAY FROM USA MEDIA!
Mail Guardian reports: “Obama arrived in Tanzania on Monday on the final leg of his tour of Africa. His Republican predecessor was coincidentally also there for a conference on African women organised by the George W Bush Institute. First Lady Michelle Obama and former first lady Laura Bush also planned to team up at the conference on Tuesday for a joint discussion on promoting women’s education, health and economic empowerment.” VC-69 From information and belief, it is said Bush I interceded for Prince Bandar bin Sultan to further block 9/11 et al Saudi complicity investigations during this meeting for fear of USA victim class actions. There is a pattern whereby Washington politicos fearing USA citizenry sort of “bump” into other for private meetings in strange secretive places, for something. Firstly, USA Treasurer Hank Paulson bumped into his Goldman Sachs prior collaborators in a Moscow hotel and bed room during the UBS/Lehman mostly initiated 2008 stock market crash consequences. Secondly, George Bush II and acting President Obama bumped into each other in Tanzania at a memorial service. Thirdly, Bill Clinton bumped into acting USA Attorney General Loretta Lynch at her private jet on Arizona airport tarmac. One would think the Clintons/Bushs/Obama Administrations considered USA voters as the prime enemy to be avoided at all costs.
Lynch & Clinton
USA OBAMA AG LYNCH “BUMPS” INTO CLINTON AT SMALL ARIZONA AIRPORT AND DECIDE TO SECRETLY CONVERSE, ABOUT SOMETHING!
Former USA President Clinton “bumped into” USA Attorney General Loretta Lynch’s on an Arizona Airport tarmac to coincidently meet, for something! Released documents reveal former Attorney General Loretta Lynch was prepared for questions about the now-infamous tarmac meeting at Sky Harbor International Airport with former President Bill Clinton. The private meeting happened in Phoenix on the evening of June 27, 2016, ______________________________________
Clinton & Lynch
USA OBAMA ATTORNEY GENERAL LORETTA LYNCH SECRET ARIZONA TARMAC MEETING WITH FORMER PRESIDENT CLINTON WAS IMPLEMENTED BY USA FBI & OBAMA PRESIDENTIAL SECRET SERVICE.
Fox News reports: “Stunning revelations from the IG report of DOJ Inspector General Michael Horowitz (an Obama appointee) suggests that the 2016 tarmac meeting between then-Attorney General Loretta Lynch and Bill Clinton was coordinated — contradicting their claims that the meeting was accidental and coincidental. In 2016, Lynch — the U.S. attorney general under Barack Obama — secretly met for 30 minutes with Bill Clinton on an airport tarmac in Arizona. At the time, then-presidential candidate Hillary Clinton was being investigated by the FBI over her 30,000 deleted emails and her destroyed government-issued phones, which she and her team smashed with hammers. … Less than a week after the Lynch-Clinton tarmac meeting, then-FBI Director James Comey (whose boss was Loretta Lynch) announced that the FBI would not recommend an indictment against Hillary.” VC-70 If these crimes are in fact allowed to be prosecuted it will be inevitable UBS collaborators such as Chairman McCann will be charged, however remote. It is doubtful UBS hierarchy will be able to say they are to big to jail, as they have done so readily under Clinton, Bush II & Obama.
UBS $1 BILLION BROKER + UBS TEXAS REGIONAL MANAGER QUIT UBS TO CREATE ETHICAL START-UP.
Investment News reports: “Douglas John, who advised on $1 billion in client assets at UBS in Dallas, Texas, has joined with Bryn Basiardanes Talkington, a former regional director at UBS Asset Management, to form a hybrid firm. The firm, Requisite Capital Management, will also have an office in Houston and use Raymond James as its custodian. It will use FallLine Securities as its broker-dealer and wealth management services provider. FallLine, based in Darien, Conn., clears through Raymond James and was founded by John Straus and Peter Ruhlin, who previously held executive wealth management positions at UBS.” VC-71 Accomplished ethical UBS personnel keep leaving all over the World. This puts immense stress upon the UBS Group Executive Board, but UBS rot at top hide it from lazy/indifferent UBS shareholders.
BACKSHEESH BRIBES AS IMPLEMENTED BY WASHINGTON AND GULFIES.
securitystudies.org reports: “In short, when foreign governments or movements want to mobilize the U.S foreign policy establishment on their causes’ behalf, there is no shortage of Americans to whom they can turn, confident of a friendly if not enthusiastic hearing. The money they pay is not bribery. It does not create incentives. It gains access to well disposed writers and gives them the means to do what they are disposed to do. … Let us abstract from such crude influence-buying as the Qatari government’s gift of one million dollars to the Clinton Foundation on the occasion of Bill Clinton’s 65th birthday or the lucrative business connections. … U.S Qatar business councel, headed by Patrick Theros, formerly the U.S ambassador to Qatar who, like other former U.S diplomats to oil-rich countries, is a living testament to the prosperity that comes from staying on the right side of a seemingly inexhaustible source of good deals. … Suffice it to say that ideas friendly to Qatari causes have no difficulty being heard in high places and that, hence, those who make U.S policy naturally regard the persons who express them as authoritative. … It remains for us to consider what this intelligently-conceived, well-financed apparatus is serving.” VC-72
click to expose
SENATOR JOHN MCCAIN INSTITUTE FOR INTERNATIONAL LEADERSHIP MIMICS CLINTON’S GLOBAL INITIATIVE USING SAME PLAYERS AND SCHEME!
Daily Caller reports: “Critics worry that the institute’s donors and McCain’s personal leadership in the organization’s exclusive ‘Sedona Forum’ bear an uncanny resemblance to the glitzy Clinton Global Initiative (CGI) that annually co-mingled special interests and powerful political players in alleged pay-to-play schemes. … The institute has accepted contributions of as much as $100,000 from billionaire liberal activist-funder George Soros and from Teneo, a for-profit company co-founded by Doug Band, former President Bill Clinton’s “bag man.” Teneo has long helped enrich Clinton through lucrative speaking and business deals. … $1 million Saudi Arabian donation to the institute, a contribution the McCain group has refused to explain publicly.” VC-73 We see all the likely suspects involved in yet another Washington shady money maker. Will the Washington corruption ever stop?
UBS LOSES $228 MILLION USA BROKER TEAM TO ETHICAL INDEPENDENT BANKS.
Wall Street Journal reports: “Firm is soon to leave an agreement that will make it more difficult for defections … A team of brokers managing about $228 million in client assets has left UBS Group AG for the independent ranks just ahead of the firm’s exit from a recruiting pact that will make it more onerous for defections. Veteran financial advisers Jason Bratt and David Nanson and client service associate Ashley Colvin left UBS to join True Private Wealth Advisors, a registered investment adviser in Salem, Ore.” VC-74
UBS AG GROUP EXECUTIVE BOARD ADMITS NEW YORK RESIDENTIAL MORTGAGE SWINDLE!
Bloomberg reports: “UBS Group AG agreed to pay $230 million to resolve a New York state probe into the Swiss bank’s marketing and sales of residential mortgage-backed securities before the financial crisis … Eric Schneiderman said Wednesday in a statement. He said the bank sometimes ignored the advice of its own diligence vendors in packaging and selling loans that didn’t conform to its underwriting guidelines. … A separate Justice Department probe is still pending. … ‘New Yorkers are still recovering from the housing crash, as communities grapple with the effects of plummeting home values, vacant properties and an affordable housing crisis,’ Schneiderman said.” VC-75 This forthright act of regulatory enforcement by New York Attorney General Eric Schneiderman will boost his chances to become New York State Governor. There is a known connect to UBS collaborators that may impact negatively in his quest. We will gladly give him a correctable heads-up if asked.
TRUMP HAS NO RESPECT FOR THE “USA PRESIDENTIAL TEAM UBS” TRIPLETS DEFERRED PAYMENT SCHEME BUT IS AWAITING MEDIA ACTIVATION BEFORE COMMENTING.
chicagotribune.com reports: “By longstanding tradition, past presidents didn’t publicly attack their predecessors, or vice versa, once the campaigns ended. … George W. Bush kept his thoughts to himself during the Obama years, just as his predecessor, Clinton, did for Bush and as President George H.W. Bush did for Clinton, though Clinton had ousted him from office. Like them, Obama heeds the old customs even as the newest member of the club — Trump — flouts them.” VC-76 We consistently iterate the truth at how the Triplets accepted UBS deferred payments by allowing UBS AG (Swiss) and their affiliates swindling primarily UBS Client elderly USA citizens . This is so repulsive to World human rights it must be fully exposed. USA citizens cannot allow the Triplets to keep the secret of their instant UBS riches.
UBS CHEATS STOCK BROKERS OUT OF BONUSES.
Barron’s reports: “The new [UBS] agreement is reportedly tied to the payment of bonus money earned in 2017 and prohibits advisors from contacting former clients for 12 months after leaving the firm, the publication says. … Information about the new requirement came right around the time brokers were expecting to start collecting last year’s bonuses, InvestmentNews says. The decision doesn’t sit well with some industry participants.” VC-77 UBS and Barrons have been symbiotically cozy for many years.
UBS ATTEMPTS TO KEEP ETHICAL STOCKBROKERS FROM TAKING CLIENTS WITH THEM TO OTHER FIRMS.
Investment News reports UBS : “decided to delay plans for a non-solicitation agreement that would prevent brokers leaving the firm from contacting their former clients for 12 months. The new agreement, which is expected to be closely watched by the broader brokerage industry in the wake of a string of broker protocol exits, will be pegged to 2018 bonuses. … ‘The wire houses (UBS) that have left the protocol are looking for ways to legally prevent advisers from talking to clients after leaving the firm, because this is shareholder-friendly and firm-friendly, but it’s not good for clients,’ he said. VC-78 It is difficult to comprehend why any client would not heed advice of their stockbrokers to leave UBS with them. Many brokers are telling clients just to read internalrevenue.com or statedepartment.org.
UBS PRIVATE BANK RECRUITING HEAD IS LEAVING UBS.
fines reports: “A spokesman for the bank confirmed her [Sandra Dawson] departure, which comes at a tricky time for UBS: the bank is coping with a mega-merger of its U.S.-based brokerage and its wider private bank. … The departure of Dawson is a setback for UBS”. VC-79
UBS ETHICAL HIGH VALUE USA BROKER LEAVES UBS.
onwallstreet reports: “Dean Hoover is also the latest wirehouse advisor to joined Steward Partners, a fast-growing independent firm affiliated with Raymond James. … A UBS advisor [Hoover] who generated about $900,000 in annual revenue has jumped to Steward Partners, making him the most recent example of a departure from a non-Broker Protocol firm. … It’s also been unclear if and how advisors could leave non-protocol firms and constitute their books of business elsewhere. For their part, executives at Steward Partners say non-protocol career moves are still possible if done in a legal and ethical manner. The firm has also added new staff to help with career transitions.” VC-80
UBS CAUGHT FINANCIALLY ENRICHING ITSELF THROUGH ENTICEMENT BROKER SCHEMES.
onwallstreet.com reports: “UBS Financial Services and its ex-broker have been ordered to pay more than $805,000 to a former client who claimed the firm broke its fiduciary duty and unjustly enriched itself … ‘While UBS recognizes that the arbitrators awarded far less in damages than claimants were seeking, we respectfully disagree that any award was appropriate under the facts of this case,’ says a UBS spokeswoman in a statement … The former broker has nine disclosures on record, all of which were filed after he joined UBS in 2007”.VC-81
UBS Legal Councel Eric Holder
UBS LEGAL COUNCEL ERIC HOLDER ASSISTS UBS IN PANAMA CITY, FLORIDA UBS REAL ESTATE SCHEME!
Panamaed’s Blog reports: “It seems the FDIC bailed out some Banks that had been robbed by some Developers in Panama City Beach, Florida and guess who was involved all along? … UBS, through “shell front companies” in New York, acquired Condos at the Shores Of Panama for pennies on the dollar. … Shortly before Eric Holder accepted President Obama’s offer to head the office of the Attorney General, he was legal councel for UBS. It is also important to know that UBS’s President, Robert Wolf, is not only one of Obama’s golfing buddies, but one of his largest campaign contributors.” VC-82 During this interval UBS Legal Councel Holder and UBS General Council David Aufhauser were allegedly involved in the conversion of other Florida property in Palm Beach, Florida, one owned by Mallard (see below C-mortgage).
UBS AG WHOLLY OWNED UTAH INDUSTRIAL BANK UBS BANK USA WAS USA FEDERAL ILLEGALLY DOING BUSINESS IN FLORIDA FROM 2003 > 2010.
EmbassyofSwitzerland.com reports: “UBS AG (Swiss) has so much USA power and influence over the UBS Presidential Team USA that they could deny the existence of the above Mallard mortgage registered in the Palm Beach County Registry of Deeds. At the very same time UBS said they would not give it back (see ).” VC-83 Now that is pure international power yet to be criminally prosecuted.
ASTUTE UBS PALM BEACH MANAGEMENT HEAD AND HIS TEAM LEAVE UBS BEFORE ELDERLY UBS SWINDLE SCANDAL DRAWS INTERNATIONAL MEDIA ATTENTION.
South Florida Business Journal reports: “Merrill Lynch has hired Palm Beach financial adviser Robert “Bobby” Debbs and his six-person wealth management team away from UBS, the financial institution announced Friday. … Debbs and his team have more than $500 million in client assets under management and specialize in serving corporate executives and ultra-wealthy individuals. Debbs joined UBS in 2005 and ran the Royal Palm Wealth Management Group while there. VC-84 UBS Palm Beach office is infamous for elderly swindles. Mallard was one of these known elderly victims. Bobby Debbs Mother-In-Law is Cathy Merrill (Merrill Lynch) who is Mallard’s wife’s school friend residing near them in Palm Beach and New York. Mallard’s wife is a New York & Florida society maven, much more than most women.
UBS SALESMAN ADVISOR SAYS UBS TO BLAME FOR PONZI SCHEME AND CO-MINGLING ELDERLY CLIENT ASSETS FOR MARIJUANA INVESTMENT!
FinancialPlanning.com reports: “A former(UBS) advisor admitted to a $4.3 million fraud scheme that bilked retirement-aged clients and helped fund a retail marijuana business, say federal prosecutors. Shayne Kniss, 42, pleaded guilty to one count of wire fraud in a federal court in Oregon. The scheme used various means, including brochures, private placement memoranda, emails and personal presentations, to deceive investors into thinking the funds would be used to flip outdated homes and sell them at a profit, say prosecutors. … In actuality, Kniss co-mingled investor money, used new investments to make payments to prior investors … FINRA records. A 2010 dispute alleged a client’s account was negligently over concentrated … Another alleged that Auction Rate Securities purchased through UBS were misrepresented … Client continues to work with and trust me and has made specific attempts to categorize this complaint as against UBS and not me,” Kniss said in the filing. … UBS declined to comment.” VC-85
UBS NEW HIRES “LEARN” AT UBS THEN LEAVE FOR MORE ETHICAL COMPETITORS.
hfm.global reports: “Cantor Fitzgerald has hired UBS’s head of energy trading to join the expanding bank’s equities desk HFMWeek has learned. Neil Smith, who was most recently head of energy and industrial equity trading UBS, has joined the US investment bank.” VC-86 UBS is a good entry level bank to learn the rudimentary skills of banking. It is generaly not considered a place to stay after the skills are learned. ___________________________________
UBS LOSES $480 MILLION TEAM TO RAYMOND JAMES
Investmentnews.com reports: “A team of four advisers and their two assistants managing $480 million in Sarasota, Fla., has moved to the employee unit of Raymond James.” VC-87 It is becoming an increasing unsurmountable task for UBS to hold onto its best staff.
BERNIE MADOFF SWINDLES COLLABORATOR UBS AG & AFFILIATES ARE SUED IN NEW YORK COURT
Reuters reports: “The trustee [Irving Pickard] seeking to recover money for defrauded Bernard Madoff investors has sued UBS AG UBSN.VX(UBS.N) and others for more than $2 billion, accusing them of collaborating in the imprisoned swindler’s massive Ponzi scheme. UBS was accused of sponsoring foreign feeder funds that sent client money to the once-respected money manager, lending them ‘an aura of legitimacy’ while shielding itself [UBS] from liability through secret side agreements. ‘Madoff’s scheme could not have been accomplished unless the UBS defendants had agreed to look the other way and to pretend that they were truly ensuring the existence of assets and trades,’ the complaint said. ‘In fact they were not and never did.’ The complaint alleges 23 counts of fraudulent transfers and other misconduct. In a statement, UBS called Picard’s allegations ‘completely unfounded and without merit’ and pledged to defend itself. … ‘UBS does not have responsibility to these shareholders for the unfortunate results of the Madoff scandal,’ the [UBS] bank said. … The case is Picard v. UBS AG et al, U.S. Bankruptcy Court, Southern District of New York, No. 10-ap-04285.” VC-88 When will UBS AG loose it’s USA charter to do business within USA.? How much longer do the general UBS Client victims have to continue suffering the losses of their assets? How long must UBS Client victims rely upon indifferent yet pertinent USA Federal Government regulators to safeguard their USA inalienable rights?