Issue 05

PREFACE

Rule of law!  Justice delayed is justice denied.

Issue 4 briefly depicted examples of the perfect UBS AG Client elderly victims.   We will in this issue 5 observe factual procedures of UBS AG (Switzerland) and their collaborators continuing reign of terror against their USA Clients, especially the elderly Client victims within the USA.  World authorities  will be able to readily observe herein  detailed UBS AG dubiously prosecuted or un-prosecuted USA  criminal activities.  We will continue to evidence that UBS AG behavior has been  top down sanctioned by the USA Presidential Team UBS (Clinton, Bush II, Obama) receiving UBS  deferred payments  after leaving office.  Let it be known President Donald Trump refused to join  the USA Presidential Team UBS out of conviction to make good on his Presidential promises to American citizens.  This was not well received by UBS AG (Swiss) or their USA collaborators.

We will center on the USA Federal & State  Courts in Salt Lake City, Utah as USA collaborating facilitators for processing harvested UBS Client victims from other states.  The Utah Courts are so proud of their profits there is  even one of their  graphs depicted below.  Most of the illustrated  UBS Client victim examples  are Palm Beach County, Florida elderly initially invited to a honey pot trap  lunch with “alike others”.  There they have to fill out a personal information questionnaire to leave.  There is always a big male at the door to see the questionnaire has been properly filled out.  Those going further  are then susceptible  to the assigned UBS salesman mantra of target, solicit, recruit, isolate, control, dupe and loot.

Issue 5 will  become the most  lengthy issue due to the large number of interesting accumulated exhibits.  It will always be under sustained construction to allow World readership constant up-dates.  UBS and their collaborators’  shear arrogance allows  clarity to these criminal schemes for the World to see.  We hope to continue to glean from our international readership  areas  of  most interest for the publication.  We sprinkle our usual jokes, cartoons funny depictions  et al throughout so as to enliven the subject matter.

We begin in Salt Lake City, Utah with documented Utah  State & USA  Federal Court UBS  manipulations. A series of known spoliations and other fraudulent manipulations  of Court records and procedures in USA Federal & State Salt Lake City, Utah and Palm Beach County, Florida Courthouses will be detailed.  We present them to World readership in hopes UBS AG and others of their ilk will be put on notice.  UBS elderly Client victim harvesting has been so successful Utah Court system makes a pamphlet with graphs  (see below)  depicting  the massive court profits accrued.   These Utah fraudulently configured court documents  are then exported as true and correct foreign judgements to other USA states.  They are not.  In Florida, USA Federally unregulated Utah Industrial Bank “UBS Bank USA”  criminally held itself out to the World as a Florida chartered and licensed bank from 2003 > 2010.  It was neither.  USA Federally unregulated Utah UBS Bank USA  continues to fraudulently target, solicit, recruit, isolate, control,  dupe and loot  Florida citizens, especially the elderly.    At the very same time in Ft Lauderdale, Florida USA Federal Judge Cohn was assigned three UBS cases (United States of America v UBS Case No. 09-60033-CR-COHN) and two criminal trials of UBS Chairman Raoul Weil (United States v Raoul Weil Case 08-60322-CR-COHN). All-the-while UBS continues its unabated interstate rampant  interstate crimes, especially against UBS retired elderly Florida Client victims. Enjoy and learn.

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VE1     Salt Lake City,  Utah  

 

Salt Lake City, Utah panorama

UBS AG (SWISS) UTAH  BLATANT COLLABORATIONS AND FRAUDS UPON THE UTAH STATE  & USA  FEDERAL COURTS ARE EASILY EXPOSED.

Issue 5 is a Utah & Florida chronology of documented UBS AG (Switzerland) dubious  USA Federal Government condoned court  procedures as well as fraudulent  mandatory regulatory manipulations.   Our reliable Utah sources continue to  comprehensively  investigate this UBS AG solely owned UBS Bank USA Utah Industrial Bank  massive swindling,   mostly of  USA elderly UBS Client victims.  It also provides  access to various World concerned groups interested in UBS AG lucrative international criminal methods.  Zurich is the wealthiest city in the World for a reason.

Let us again be reminded of the UBS sales force mantra of target, solicit, recruit, isolate, control, dupe and loot.  This is said to allow  the UBS Client to obtain the “UBS perfection experience”.    To reap these  illicit  benefits co-conspirator schemers at  UBS Financial Services Palm Beach, Florida offices   knowingly illegally shared offices with and intentionally commingled  UBS Client victim business with Florida unlicensed  illegal Utah UBS Bank USA from 2003 > 2010.   When aiding and abetting the targeting of UBS elderly Client  Mallard for a mortgage,  Utah USA Federally unregulated UBS Bank USA did not have a  Florida license or charter to do so. All the while UBS AG was being criminally tried (United States of America v UBS AG Case 09-60033-CR-COHN) a few miles South in Ft Lauderdale.  From information and belief,  this was common practice throughout every UBS  targeted and solicited state between 2003 > 2010 whereby UBS AG Utah UBS Bank USA did  banking  business illegally  across state lines in USA.  This instantly made UBS AG and it’s solely owned UBS Bank USA criminally liable to USA Federal Law.  We will also see below that parent UBS AG (Switzerland) was on USA Federal parol.  UBS AG Chairman Raoul Weil had also  at the time escaped from USA Federal Court, Ft Lauderdale,  Florida and was hiding out   in Switzerland as an escaped fugitive from USA justice.

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UBS AG  TRAMPLES USA RULE OF LAW 

One of the basic rights allegedly given to every USA citizen is the “inalienable right of due process under the law”.  UBS AG (Swiss) joined and created  it’s solely owned UBS Bank USA by becoming a member of the USA Federally unregulated Utah Industrial Bank Cartel.   UBS Bank USA and it’s aliases  used either the Utah 3rd District Court or the USA Federal Court both located in  Salt Lake City, Utah.   Through the authority of these Courts UBS   send dubious demands and complaints rife with misrepresentations  to  their below mentioned UBS Client victims  from other states.  Among other things but not necessarily all, UBS Clients  were then stripped of their USA inalienable right to “due process under the law”  by using well known questionable illicit  procedures to diminish UBS Client victims, especially the elderly.  The intent was, through USA fraud upon the Utah courts et al,  to stop  any herein mentioned USA victim recourse.  If necessary,  UBS then exports the UBS Client victim fraudulent defective case to another USA State or Federal Court  as a true and correct Utah foreign judgement.  These judgements are taken at face value.  Utah Industrial Banks know that rarely is the foreign  state procedurally allowed to scrutinize and overrule the misrepresentations of the Utah judgements.  This UBS matter is much to important to the World citizenry than perilously ignore the responsibility of not reporting it.

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UTAH INDUSTRIAL BANK & PENNEY STOCK CARTELS 

Among  World financial and law enforcement regulators, the USA Utah State  is known as the indisputable  leader  of both USA Federally  unregulated Industrial Bank and Penney Stock Cartels.  We will only address the USA Federally unregulated Utah Industrial Bank Cartel.  In particular,   the  now defunct Lehman Brothers cartel member and presently active UBS AG (Switzerland)  solely owned UBS Bank USA member headquartered in Salt Lake City.  Suffice it to say,  Lehman and UBS Utah Industrial Banks were substantial  perpetrators in the 2008 World stock market crash.   This has been purposely hidden from the World so  UBS AG could initially receive  USA and Swiss Government bailouts and continue the UBS AG reign of terror primarily against UBS Client victims, especially the elderly and women.  We have the  corroborating documents, testimony and reliable sources.   Use your computer search engine to look up the most recent UBS swindle of Puerto Rican elderly UBS Clients.    We have a paper trail going directly to the UBS Americas Chairman’s desk in New York on the UBS perpetrated Puerto Rico bond scandal.  Sadly, we also report on USA vulture funds following  UBS to pick up the swindling remnants.

Other USA international banks based in New York are following Lehman & UBS AG to Utah by creating  USA Federally  unregulated Utah banks.  There is no USA Federal Reserve accountability by the Utah Industrial Bank Cartel members.  Furthermore, the Utah Industrial Bank Penny Stock Cartel members receive favorable treatment in both the massive Salt Lake City 3rd District and Federal Courts, among other things.  A reliable USA CEO source who went through the Utah Industrial Bank Cartel ritual admission requirements told us of the procedures and perks available to the membership supersede Federal and other State Bank regulations.  Prospective members are told there standing is directly related to Utah community events donations.   We will see herein UBS is the #1  giver of money to the Utah Symphony with the Latter Day Saints Church (Mormon) #2.

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SALT LAKE CITY, UTAH PENNY STOCK FRAUD CAPITAL OF WORLD

Deseret News (Utah) reports: “Utah’s unsavory reputation for swindles has spread nationwide. Former Colorado Securities Commissioner Royce Griffin said … Penny stock fraud has flourished in Salt Lake City since Utah’s earliest mining days, said State Securities Division Director John Baldwin. … another trend is for companies formed in Utah to have their stock sold through brokers in Europe to victims all over the world. … regulators in the state, around the country and abroad are learning to cooperate in the fight against penny stock fraud, officials say. Multiagency approaches have been used in several recent investigations of Utahns and Utah-related companies. “ VE1-1

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UTAH “SEWER” OF USA SECURITY INDUSTRY CRIMES!

Cleveland Independent Media reports: “There’s a good reason Salt Lake City is by far the smallest city where the U.S. Securities and Exchange Commission set up an office to fight fraud.… The flogging of worthless penny stocks earned Utah a reputation as the sewer of the securities industry. It has yet to fully shake the tag. … Now, fraud runs the gamut from old-fashioned Ponzi investment schemes that amaze Israel with their frequency–“we see a ton of those cases”–to modern Internet and identity thefts. Some days, the business page of the Salt Lake newspapers reads like a police blotter. … the Church of Jesus Christ of Latter-day Saints [Mormon]  is not involved, but its close-knit structure provides a handy bunco incubator. Indeed, when Israel has to consult Mormon authorities on swindlers claiming church connections or business, the leaders are eager to cooperate.” VE1-2  It is very difficult to indeed believe that the State of Utah and Mormon religion can have such commendable international political figures as  Orrin Hatch, John Huntsman, Mitt Romney and Jason Chaffetz while turning a blind eye and deaf ear to known  USA Federal and international criminal activities herein mentioned.

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UTAH IS KNOWN BY WORLD FINANCE AS SECURITIES FRAUD CAPITAL OF USA.

Utah CEO Magazine reports: “Along with Mormons and the 2002 Winter Olympics, Utah is known for securities fraud.  ‘For good or for bad, deserved or undeserved, Utah has a national reputation for being the center of securities fraud,’ notes Kevin Timken, a securities attorney at Kruse Landa Maycock & Ricks, LLC (KLM&R). ‘In fact, Utah is the smallest state to have its own office of the Securities and Exchange Commission.’ …Both federal and state laws have provisions that say that it is unlawful to sell securities with a material misstatement or omission of a material fact.  … You must be both accurate and complete,’  … failure to comply with applicable securities laws could result in … and possibly criminal charges as well as civil lawsuits from investors seeking damages and a return of invested money.”  VE1-2-1  

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WHEN WILL FEDERALLY UNREGULATED UTAH INDUSTRIAL BANKS BE SHUT DOWN?

Salt Lake Tribune reports: “Obama is calling for the elimination of industrial bank charters and wants them all shut down within five years. If successful, the president’s plan could deal a hammer blow to Utah’s economy, which is the home of 25 industrial banks that employ thousands of the state’s residents and hold assets valued in excess of $168 billion. … Although Ed Leary, commissioner of the Utah Department of Financial Institutions, pointed out the administration’s plan is only preliminary and there is not yet any legislation before Congress. Nevertheless, he said, the proposal was disheartening. ‘It is discouraging they would want to eliminate a charter [for industrial banks] that has never caused problems and didn’t contribute to any of the country’s financial problems,’ Leary said.” VE1-3

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UTAH INDUSTRIAL BANKS TO BE SHUT DOWN!

New York Times reports: “Utah is the nation’s unlikely capital of industrial banks — niche institutions that primarily make loans to businesses. Corporations like Goldman Sachs, Target and General Electric have been attracted to the state to set up such institutions. While they have brought billions of dollars in deposits, thousands of jobs and millions in charitable donations to Salt Lake City, the banks have also drawn fire from Washington. … Treasury Secretary Timothy F. Geithner and other officials are pressing ahead with their proposal to require the institutions to submit to Federal Reserve oversight, part of a sweeping package of regulatory reforms. But the battle over the banks, expected to intensify now that Congress is back in session, demonstrates how difficult enacting tougher regulation can be. … Unlike commercial banks, though, all but the smallest industrial banks are barred from offering checking accounts, so most have no retail branches. And they are not supervised by the Federal Reserve nor are their parent companies required to set aside capital reserves that could be used if a bank gets into trouble. … But critics tick off a list of complaints about the banks, including assertions that owning them gives their corporate parents an unfair advantage and encourages risky practices. … In addition, he and others point out, state regulators and the F.D.I.C. do not have the same powers as the Federal Reserve to demand changes in risky business practices by parent companies that might indirectly threaten their industrial banks. … Treasury officials have not blamed industrial banks for a role in the financial crisis, but they do argue that the regulatory loophole permitted abusive actions by some of their parent companies that fed the problems. … ‘The United States of America has lost billions of dollars based on inadequate regulation,’ said James A. Leach, a former Republican congressman from Iowa and longtime critic of industrial banks. ‘Once you set up an exception like the industrial bank charter, the smart and the big are not dumb. They will exploit it. And that is just what they did.’ ” VE1-4  USA Presidential Team UBS has been using their Cabinet Secretaries to buttress up UBS AG through questionable policies.  Let us be reminded, Clinton/ Bush II/Obama continue to receive  deferred payments from UBS, among other things.

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ARE USA FEDERALLY UNREGULATED UTAH INDUSTRIAL BANKS STILL DANGEROUS  FOR WORLD FINANCIAL STABILITY, AFTER 2008 WORLD FINANCIAL CRASH?

American Banker reports: “ILC [Utah Industrial Banks], a type of charter that allows companies to own a bank without having to comply with [USA Federal] Bank Holding Company Act requirements and face supervision by the [USA] Federal Reserve Board. … Community banks and others who support a strong firewall between banks and commercial firms … Camden Fine, the president and CEO of the Independent Community Bankers of America. ‘If these entities want to be banks, they should apply for banking charters and come under full and unified banking supervision.’ … ILCs are a window into the banking system for nontraditional financial institutions seeking to access the [USA] Federal Reserve payments system and take deposits, which are a cheap source of funding for loans. … said Fine. ‘Congress is going to have to address this issue. Do they want a commercial banking system regulated uniformly or do they not? That’s the question they are going to have to grapple with.’… The ILC is a controversial bank charter that critics say creates a loophole to the separation of banking and commerce, allowing firms to skirt Fed supervision. Supporters of the charter note that ILCs have been regulated successfully for decades by the FDIC [Federal Deposit Insurance Company] and the states, including Utah”. VE1-5 UBS AG (Swiss) solely owned UBS Bank USA and Lehman’s Bank as USA Federally unregulated Utah Industrial Banks were considerably responsible for the chain of events leading to the World 2008 financial crash. Perplexingly,  USA Senate Finance Chairman quit Congress and immediately became UBS Vice Chairman. UBS Bank UBS was also USA Federal and State illegally  doing interstate business in USA States out of UBS Financial offices without a mandatory State license to do so in any State but for Utah.  UBS was pushing downgraded Lehman’s stocks onto  unknowing UBS elderly clients. At this time Bush II Treasury Secretary Paulson met with his Goldman Sachs prior associates in a Moscow Marriott Hotel room.  Lehmans was then allowed to fail while UBS was given an indirect Bush II USA Federal bailout. We have seen a rendition of this massive UBS swindle in Puerto Rico with questionable bonds coerced by UBS upon  UBS elderly clients just before the Puerto Rican bond  crash.. In the Puerto Rico  UBS swindle crash the UBS paper trail went directly to the UBS Chairman’s desk.

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United States Supreme Court says cartels are:  “the supreme evil of antitrust.”(1) Prosecuting cartel offenses continues to be the highest priority of the United States Department of Justice’s Antitrust Division.(2)   The Antitrust Division has sole authority for federal criminal antitrust enforcement in the United States.” VE1-6

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DID UBS FURTHER “INCENTIVIZE” PRESIDENT OBAMA  BY INCREASING HIS  DEFERRED PAYMENTS SO HE WOULD  REFUTE HIS CAMPAIGN PROMISE OF TERMINATING  THE USA FEDERALLY UNREGULATED  UTAH INDUSTRIAL BANKS?   

New York Times reports: “Utah is the nation’s unlikely capital of industrial banks … While they have brought billions of dollars in deposits, thousands of jobs and millions in charitable donations to Salt Lake City, the banks have also drawn fire from Washington. … The Obama administration argues that the banks pose a threat to the economy because their parent companies can engage in risky practices but are often exempt from routine scrutiny by the Federal Reserve. … Unlike commercial banks … they are not supervised by the Federal Reserve nor are their parent companies required to set aside capital reserves that could be used if a bank gets into trouble. In Salt Lake City, the banks have been a welcome presence. They created an estimated 15,000 jobs at the banks and related service companies, and their executives have sprinkled money around to everything from the Utah Symphony Orchestra to housing for the poor.But critics tick off a list of complaints about the banks, including assertions that owning them gives their corporate parents an unfair advantage and encourages risky practices. In addition, he [Obama] and others point out, state regulators and the F.D.I.C. do not have the same powers as the Federal Reserve to demand changes in risky business practices by parent companies that might indirectly threaten their industrial banks. Treasury officials … have not blamed industrial banks for a role in the financial crisis, but they do argue that the regulatory loophole permitted abusive actions by some of their parent companies that fed the problems. ‘This is not about picking on anyone, but they contributed to risk in the system,’  said a Treasury official, who spoke on condition of anonymity because he was not authorized to comment on the issue.” VE1-7

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WORLD CRIMINAL SCHEMES THOUGHT TO BE PERPETUATING USA FEDERALLY UNREGULATED UTAH INDUSTRIAL BANKS.

New York Times reports:  “A few industry observers go further in their complaints.  Some companies intentionally chose an industrial bank charter — where they could raise money through brokered C.D.’s, investor funds in cash accounts and funds from business clients — so that they could take riskier bets and have higher leverage in their other business units, argued Raj Date, who leads a nonprofit industry research group, Cambridge Winter. He said that parent companies of eight of what had been the top 12 Utah industrial banks filed for bankruptcy protection or received large allotments of federal bailout funds or other federal financial support in the last year.  Those companies … consumed $70 billion, according to Mr. Date’s analysis. (Those institutions have all closed their industrial banks, in most cases a condition of accepting the money.)  ‘The United States of America has lost billions of dollars based on inadequate regulation,’ said James A. Leach, a former Republican congressman from Iowa and longtime critic of industrial banks. ‘Once you set up an exception like the industrial bank charter, the smart and the big are not dumb. They will exploit it. And that is just what they did.’ ” VE1-8   The lengthy New York Times article is self explanatory.  We now see not only UBS AG Switzerland  solely owned Utah Industrial Bank cartel member UBS Bank USA but  Goldman Sachs became Utah USA Fedrally unregulated before the next World financial  crash.

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USA 2018 STOCK/BOND MARKETS ARE GETTING WEIRD LIKE UBS/LEHMAN UTAH FEDERALLY UNREGULATED UTAH INDUSTRIAL BANK CARTEL 2008 OMENS.

CNBC reports: “There’s something weird going on that’s worrying the markets The yields of longer duration bonds are getting closer to the yields of shorter duration bonds, and some see that as a forewarning about a slower economy.… There’s an odd chill in the air on Wall Street, but many analysts are shrugging it off as a temporary cooling of a market that still has room to run.” VE1-9  In 2008 It was Utah Federally unregulated Utah Industrial Banks Lehman & UBS.  2018 IT ID UBS, Goldman Sachs & Chase Morgan!  This should be dumbfounding to the World.

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WHY DOES USA FEDERAL GOVERNMENT ALLOW  UTAH INDUSTRIAL BANK & PENNEY STOCK CARTELS TO EXIST?

The USA Federally unregulated Utah Industrial Bank cartel has been allowed to continue to exist within the USA long after  USA antitrust laws were enacted, for some reason.  This has caused undue harm to USA banking  by giving  Utah Industrial Banks unfair  competitive advantages over other USA and international banks.  Again, Utah Industrial Bank cartel members UBS and Lehman were instrumental  in initiating the 2008 World Financial crash.

There are known and unknown reasons why Utah Industrial Bank and Penney Stock cartels are allowed to continue existing,   while conflicting with  USA Supreme Court Antitrust rulings.  Among other things but not necessarily all,  it is known that both have created windfall in profits for Utah Federal and  State Court systems, Utah lawyer/lobbyists as well as other Utah related peripheral businesses.

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Salt Lake City, Utah Temple surrounded by law offices representing USA unregulated Utah Industrial Banks & Penny Stocks  Cartel members.

SALT LAKE CITY, UTAH DECEPTIVE PANARAMA.

One only has to look at the foyer index names to see the inordinate number of Salt Lake City, Utah buildings stuffed with Utah law firms serving Utah Industrial Bank and Penny Stock Cartel members.  The parapets in the middle of this panorama are of the World renown Mormon Temple surrounded by Church administering worldwide offices. Across the street from the Temple is the exclusive private Alta Club for, among other things but not necessarily all, Utah lawyers profiting from cartel swindles.

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SSSS utah symphony

UBS AG AS UTAH INDUSTRIAL BANK CARTEL MEMBER OWNER IS #1  MONEY  GIVER TO UTAH SYMPHONY.  #2 IS THE LATTER DAY SAINTS (MORMON) CHURCH. 

UBS  frequently gives money to wealthy community events.   This allows their stockbroker  salesforce to target, solicit and  recruit unsuspecting  Clients.  Many do not know the UBS AG (Swiss) international reputation herein exposed.  In Salt Lake City, Utah UBS is more interested in being seen as a good Utah Industrial Bank Cartel member in order to get the highest  Cartel State and Federal Court system  preferential treatment.  We will see this enacted through  exposing  many Court misdeeds perpetrated upon sundry UBS Client victims.  In all of the UBS and Lehmans cases there was never a case when UBS was  not favored over UBS Client victims, especially the elderly.  We will cover many of the UBS perpetrated frauds  against UBS Client victims .

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FDIC IS A PRIVATE INSURANCE COMPANY AND NOT A USA FEDERAL GOVERNMENT AGENCY.

Lehman Brothers Commercial Bank
Salt Lake City, Utah
Application for Federal Deposit Insurance
(Bank Insurance Fund)

ORDER:  The undersigned, acting on behalf of the Board of Directors pursuant to delegated authority, has fully considered all available facts and information relevant to the factors of Section 6 of the Federal Deposit Insurance Act relating to the application for Federal deposit insurance for Lehman Brothers Commercial Bank (the Bank), a proposed new Utah industrial bank to be located at 4001 South 700 East, Suite 410, Salt Lake City, Salt Lake County, Utah, and has concluded that the application should be approved.

Dated at Washington, D.C. this 10th day of August 2005.

FEDERAL DEPOSIT INSURANCE CORPORATION

By: Lisa K. Roy
Associate Director
Division of Supervision and Consumer Protection

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FDIC IS A PRIVATE INSURANCE COMPANY AND NOT PART OF THE USA FEDERAL GOVERNMENT.

UBS Bank USA
Salt Lake City, Utah
Application for Federal Deposit Insurance
(Bank Insurance Fund)

ORDER: The undersigned, acting under delegated authority, has fully considered all relevant facts and information relating to the factors of Section 6 of the Federal Deposit Insurance Act regarding the application for Federal deposit insurance for UBS Bank USA, a proposed new bank to be located at 299 South Main Street, Suite 2275, Salt Lake City, Salt Lake County, Utah, and has concluded that the application should be approved.

Dated at Washington, D.C. this 9th day of September, 2003.

FEDERAL DEPOSIT INSURANCE CORPORATION

By: Lisa K. Roy
Associate Director
Division of Supervision and Consumer Protection

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OOOOO 9:9:3 fr fdic

UBS AG SOLELY OWNED UTAH UBS BANK USA ILLEGALLY DID BUSINESS IN FLORIDA FROM 2003 > 2010 WHILE ON USA FEDERAL PAROLE  AND CONTRARY TO USA FEDERAL REINVESTMENT ACT.  USA AG STILL KEEPS ITS USA CHARTER, SOMEHOW!

Buzzfeed reports: “Insurance Act relating to the application for Federal deposit insurance for Goldman Sachs Bank USA (the Bank), a proposed new Utah industrial loan corporation to be located at 295 Chipeta Way, Salt Lake County, Utah, and has concluded that the application should be approved. … ‘A lot of parent companies [UBS, GOLDMAN SACHS]  do not want to [be] regulated or supervised by the federal reserve,’ Jim Barth, … fellow at the Milken Institute, told BuzzFeed News. … There is also the issue of the Community Reinvestment Act, which requires banks to meet the credit needs of all the consumers in the places where it does business …  John Taylor, president of the National Community Reinvestment Coalition, worries that ILCs can get banking charters without the same obligations to make credit widely available — and this position has made him a strange bedfellow of banking lobbies.  The ILC applicants “want to have access to the resources banks have,” said Taylor. And to him — and some banks — this raises concerns “about safety and soundness and lack of regulatory oversight that could create malfeasance.” VE1-10  UBS sales force mantra of  target, solicit, recruit, isolate, control, dupe and loot has been used upon many Florida UBS elderly account assets (see issue 4).  UBS criminally ignored the  Community Reinvestment Act in order to curtail the needs of UBS Clients.

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X-1 US v UBS AG

USA vs UBS AG

PPPPP-raoul-weil-case.pdf

USA vs UBS AG CHAIRMAN RAOUL WEIL

UBS AG  USA  IS CRIMINALLY PAROLED  IN USA FEDERAL COURTS BUT UBS IS ALLOWED TO KEEP THEIR USA CHARTER. 

UBS AG (Zurich, Switzerland) is the sole owner of the Utah Industrial Bank and its aliases UBS Bank USA, UBS Bank and  Bank UBS.   The UBS  AG [Switzerland] solely owned UBS Bank USA  from it’s creation September 15, 2003 to present has continually committed documented crimes  upon USA Federal &  State Governments, USA citizens and the World.   There  is a chronology of known UBS AG continuing USA Federal criminal violations occurring while on and off USA Federal criminal parole (Exhibit X & PPPPP).   Among other things but not necessarily all, USA AG  knowingly continues to misrepresent  it’s UBS Bank USA as USA Federally regulated  within World court submissions and international advertisements, somehow.

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AGAIN, UBS AG SOLELY OWNED UTAH INDUSTRIAL BANK “UBS BANK USA” AND IT’S ALIASES HAVE  ONLY BEEN UTAH STATE CHARTERED IN USA FROM 2003 > 2010.  

“Holden [owned] By: UBS AG [Switzerland] Charter Class:  [USA] Commercial bank, state charter and Federal nonmember, supervised by the FDIC”

Again, UBS  AG wholly  owns the UBS Utah Industrial Bank and it’s aliases UBS Bank, UBS Bank USA et al are only members of the Utah industrial Bank cartel  “Commercial bank, state charter and Fed nonmember” (above Exhibit UUUU).  UBS AG purposefully  continues to successfully misrepresent the truth in USA State and  Federal Courts by saying Utah UBS Bank USA is a USA Federally chartered bank.

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UBS Bank USA  headquarters with solicitation cubicles.
299 South Main Street, Suite 2275 cubicles
Salt Lake City, Utah 84111

UBS WORLD LOGO GRAFFITI BLIGHT!

UBS has a penchant for putting its logo on the sides and tops  of buildings throughout the World when in fact it rents just a  few guarded solicitation and recruiting  cubicles.   The suite is always on a  above secure floor in secure  buildings.  Throughout the World UBS AG is frequently attacked by angered UBS Clients.  The UBS logo is turning into  World graffiti  defacements.

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UTAH DEPARTMENT OF FINANCE CONTRADICTS UBS AG BY TELLING THE TRUTH.

Utah Department of Financial Institutions in 2014 writes the truth in explaining that: “All industrial banks (IBs) [herein Utah Industrial Banks] are chartered by the state [herein Utah]. Nationally or federally chartered IBs do not exist.”

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UBS AG (SWISS)  FALSIFIES STATEMENTS WITHIN  IT’S UBS BANK USA 2017  MANDATORY SUBMISSIONS.  THESE FRAUDULENT DOCUMENTS WERE THEN GIVEN TO UTAH DEPARTMENT OF FINANCE, USA FEDERAL RESERVE, USA GOVERNMENT AND THE WORLD AS TRUE AND CORRECT.  UBS AG  WAS THEN ALLOWED BY OBAMA TO KEEP IT’S  USA CHARTER, SOMEHOW!

Please note UBS Bank USA in 2017 fraudulently  refers to itself as being  USA Federally regulated by “Federal Regulator FDIC”.  Again,  FDIC is an insurance company and not a USA Federal agency.  There is nothing as sacrocanct as the integrity of World financial institutions for government and client credibility.  UBS AG deliberately with malice fraudulent holds  it’s solely owned Utah UBS Bank USA  out to the World as a USA Federally regulated bank.  These continuing repetitive falsities cannot be construed as mistakes or inadvertences but only deliberate  false statements to perpetuate World criminal acts.  Federal Deposit Insurance Company is not either part of the USA Federal Reserve or any USA Government Agency.  FDIC is an insurance company.  This statement should be construed as yet another criminal violation perpetrated by UBS AG (Switzerland) upon USA Federal Government, USA citizens  and the World.   Again, when will UBS loose it’s USA Charter?

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UTAH INDUSTRIAL BANK CUBICLES!

These Utah Industrial Bank & Penny Stock  cubicles  typify the  Utah headquarters office operations look since almost all communications is via phone or computer with lawyers, out of state client victims or the  designated Salt Lake City  3rd District State or Federal Court.

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UTAH INDUSTRIAL BANKS PHYSICALLY RESEMBLE WORLDWIDE  CREDIT COLLECTION AGENCIES. 

One is initially alarmed that Utah Industrial Banks physically do not resemble other USA State or USA Federally regulated Banks.  There are few client friendly  areas with tellers,  customer windows or anything resembling a bank within their headquarters and usually sole office.     It looks more like rows of collection agency kiosks containing one chair, elaborate headsets with  professional speaker/ear phones  and a desk computer.   There were several attempts to take a picture of the kiosks at the front door  with a client but bank officers refused to allow it.  We were informed kiosk conversations are usually between foreign corporate owners, lawyers,  Salt Lake City 3rd District or USA Federal Courts and  Client victims.   Clients for the most part are out-of-state UBS Client elderly victims whose life savings are fraudulently  exported, usually to Salt Lake City 3rd District Court.  In essence, Utah Industrial Banks are not client friendly places inside.   They are allegedly predatory corporate collection  agencies  insinuating  fake demands upon far off client  victims.  All of the above fraud is done with the use of interstate communications subject to USA Federal law. Obfuscations to USA law & order have come directly from “USA Presidential Team UBS” in consideration for deferred payments.

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USA FEDERALLY UNREGULATED UTAH INDUSTRIAL BANK CARTEL WASHINGTON LOBBYISTS.

New York Times reports: “The lobbyists for Utah Industrial Banks Douglas S. Foxley, left, Frank R. Pignanelli, right, and George Sutton, middle, a former Utah regulator, say industrial banks are among the safest and do not need Federal Reserve oversight. They have gained powerful supporters in Washington.” VE1-11  These facially descriptive Utah lobbyists represent the Utah Industrial Bank Cartel in Washington. These depicted men represent typical looking Washington lawyer/lobbyists.

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UTAH INDUSTRIAL BANK’S PIGNATELLI SPEAKS! 

Frank Pignanelli says:  “Industrial banks are the safest and soundest institutions in the country. In terms of capital and everything else, they are safe and sound.  Lehman burned to the ground. What was the one asset left standing? Their industrial bank.”  Pignantelli blithely does not take into account that World consensus is both UBS AG’s UBS Bank USA and Lehman’s Woodlands Bank USA Federally unregulated banks were instrumental in causing the 2008 World financial crash.

Frank Pignanelli speaks, again!! UBS gives to Utah Symphony.

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sutton copy 2

TESTIMONY OF GEORGE SUTTON, ESQ AS HE  SPEAKS ON BEHALF OF THE SECURITIES INDUSTRY ASSOCIATION BEFORE THE USA HOUSE FINANCIAL SERVICES SUBCOMMITTEE ON FINANCIAL INSTITUTIONS AND CONSUMER CREDIT!

Utah lawyer/lobbyist George Sutton’s speech is filled with misrepresentations of the truth.  Lobbyist Sutton’s talk  was still accepted by USA House Financial Services Subcommittee  as true and correct, somehow.  Callister, Nebeker and McCullough in Salt Lake City, Utah is considered the most powerful lawyer/lobbyist firm in Utah.

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UBS AG (SWISS) & LEHMAN  SOLELY OWNED USA FEDERALLY UNREGULATED UTAH INDUSTRIAL BANKS  IMPLICATED IN  2008 WORLD FINANCIAL CRASH.

Salt Lake City Weekly reports: “The state of Utah and the lobbying firm Foxley & Pignanelli have become the largest cheerleaders for this arm of the banking industry [Federally unregulated Utah Industrial Banks], which according to Frank Pignanelli—a lobbyist, executive director of the National Association of Industrial Bankers and former Democratic legislator … In addition to benefits derived from corporate ownership, industrial banks enjoy another perk: being exempt from the Bank Holding Company Act. By operating outside of the act, the parent companies of industrial banks aren’t regulated by the Federal Reserve. Instead, the FDIC and, largely, Utah’s Department of Financial Services, regulate them. … Darryle Rude, chief examiner with the Utah Department of Financial Institutions, says that state regulation is “less onerous” than federal oversight. … While there might be some tangible benefits to keeping the Federal Reserve off of a bank’s back, according to George Sutton, former commissioner of the Utah Department of Financial Institutions, lack of oversight by the Federal Reserve is not what fueled the growth of these banks. … National banking associations and even the Federal Reserve raised this concern, contending that the inability of federal watchdogs to regulate parent companies of industrial banks presented a “blind spot” that, if left unchecked, could rain chaos on the nation’s financial sector. … In testimony before the House Subcommittee on Financial Institutions and Consumer Credit in July 2006, Scott G. Alvarez, general counsel of the board of the Federal Reserve, said the rapid expansion of industrial banks created a potentially unfair opportunity for corporations to gain access to the federal banking safety net. … ‘If Congress does not address the ILC exception, the nation’s policies on banking and commerce and the supervisory framework for corporate owners of insured banks are in danger of being decided for Congress through the expansion of this loophole by individual firms acting in their own self-interest,’ Alvarez said. … ‘One example of this was Lehman Brothers, which up until 2011, operated a Utah industrial bank called Woodlands Commercial bank. Even as Lehman Brothers went belly up, Woodlands slowly self-liquidated, inching down from a 2008 peak of $6.8 billion in assets to $1.6 billion before closing for good in 2011.’ … One of the laws that Pignanelli says nearly found its way into the document would have placed an outright prohibition on the charter, driving a stake through industrial banking’s heart. Sutton was one of those lobbying on behalf of industrial banks. ‘We were able to head off all of the legislation that would have permanently eliminated the charter,’ he says. … Howard Headlee, president of the Utah Bankers Association, says his counterparts across the country [World] were acting out of fears surrounding an industry that they knew nothing about.” VE1-12   It should be considered troublesome to World finance when Lehman was bankrupted while UBS was given a questionable backroom USA/SWISS bailout. There was also a successful unilateral documented scheme by UBS to insinuate Lehman’s shoddy almost worthless shares to replace quality shares in UBS elderly USA victims accounts.  UBS salesmen used such words as vomit, shit and other  vulgar words to refer to the Lehman’s stocks they were dumping into the accounts of the unsuspecting USA elderly UBS client victims. The above  Utah lawyer/lobbyists men are said to have a stranglehold upon Washington financial committee’s revolving door that partially caused the World 2008 financial collapse. A desperate UBS AG is said to be heading in that direction again.

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ARE  INTERNATIONAL BANKERS QUIETLY MOVING TO UTAH INDUSTRIAL BANKS FOR WINDFALL PROFITS DURING THE FORTHCOMING  WORLD FINANCIAL  CRASH?

Telegraph reports: “One of Britain’s top fund managers, who correctly predicted the recent share sell off, has said that it was only a taster, and that he is confident an ‘earthquake’ will hit markets ‘within months’. … Jonathan Ruffer, who oversees billions of pounds of savers’ cash and has a personal fortune of around £400m, was last year revealed to be the mysterious buyer of $200m worth of insurance to protect his portfolio from a rise in the volatility of American shares.” VE1-13   

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WHEN WILL PRESIDENT TRUMP DRAIN THE WASHINGTON SWAMP?  WILL PRESIDENT TRUMP FINALLY REVOKE UBS AG USA CHARTER?

It has been amusingly said the above lobbyist  picture depicts  typical self-important  lobbyist/lawyers that President Donald Trump wants to drain from the Washington swamp. These men lobbying for the  Utah Industrial Bank cartel are typical of “deep state”  members by wanting   status-quo  to continue in Washington.  These men  typify  Washington lawyer/lobbyist prototypes for  Hollywood central casting.   Lobbyists are lawyers so they can declare fiduciary relationship when asked to give testimony against clients.    Self-importance and “deep state” mentality is generally a requirement for lawyer/lobbyists lurking in the hall corners and other recesses of Washington Congress.  This is  especially true near the  Ways & Means  and Finance Committees because that is where the money allocations are implemented.  Watching the lawyer/lobbyists at work  is not part of the  Congressional public tour.  Citizens touring the USA Capitol are not allowed to enter corridors, coat rooms et al where lawyer/lobbyists do business for fear the USA public will see reality.

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12:12:12 GGGGG fed reg

3:5:11 GGG google ubs fed reg

UBS AG (SWITZERLAND) SOLE OWNER OF UBS BANK USA  UTAH INDUSTRIAL BANK REPEATEDLY  LIES  TO THE WORLD IN GOOGLE AND OTHER ADVERTISING.   UBS AG IS STILL ALLOWED TO KEEP IT’S USA CHARTER, SOMEHOW!

UBS AG (Switzerland) as sole owner of Utah UBS Bank USA repeatedly,  successfully  avoids USA Federal prosecution while  purposefully continuing to misrepresent  the truth  by saying:  “UBS BANK USA is a federally regulated Utah industrial bank.”   It is not USA Federally regulated.  FDIC is an insurance company and by UBS calling it part of USA Government is defrauding World UBS Clients that rely upon it as being true and correct.

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A joyous David Shulman as UBS  Global Municipal Securities Chief.

UBS AG (Swiss) Global General Counsel David D Aufhauser fidgeting!

UBS GENERAL COUNSEL & UBS GLOBAL SECURITIES CHIEF AVOID USA JAIL FOR THEIR USA FEDERAL CRIMES, SOMEHOW!

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.” VE1-14  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 AG (Swiss) Global 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 continues 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.

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Prior CIA Director John Brennan

TRUMP REVOKES CIA JOHN BRENNAN’S SECURITY CLEARANCE AND PERHAPS OTHERS TO CURTAIL MONETIZING USA NATIONAL SECRETS AND VITAL INTERESTS.

Fox News reports: “White House Press Secretary Sarah Sanders read a statement on behalf of the president during the start of the press briefing, saying Brennan ‘has a history that calls his credibility into question.’ … ‘The president has a constitutional responsibility to protect classified information and who has access to it, and that’s what he’s doing is fulfilling that responsibility in this action,’ Sanders said … The White House last month accused the former officials of having ‘politicized’ or ‘monetized’ their public service, and said their clearances gave inappropriate legitimacy to accusations with zero evidence.’ ” VE-15  It is has been commonplace among those with USA Government secret clearances to keep them upon retirement to use to monetize their next endeavors. They are then able to speak with active USA secret clearance holders about secrets. This enhances their positions as consultants, lawyers, lobbyists, etc in peddling their secrets discreetly. Revolving door David Aufhauser had security clearance as Treasury Department & UBS AG (Swiss) Global General Counsels as well as Williams & Connolly as a law partner enabled Aufhauser to peddle secrets discretely. At the time Aufhauser was UBS AG (Switzerland) World General Counsel while also a UBS criminal conspirator lightly prosecuted for UBS insider trading. Andrew Cuomo of New York revoked his license to practice law in New York for 2 years. Aufhauser never had a New York license to take away. Obama would take no action against Aufhauser. Perhaps it had something to do with UBS deferred payments Obama was to receive upon Presidential retirement.

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SENATOR RAND PAUL SUBSTANTIATES TRUMP TERMINATING BRENNAN TOP SECRET CLEARANCE.

Daily Caller reports: “ ‘I applaud President Trump for his revoking of John Brennan’s security clearance,’  Paul said in a press release. ‘I urged the President to do this.’ Paul met with Trump in July to discuss the nullification of the security clearance, claiming Brennan was financially benefitting himself by exposing secret governmental information to the media. … Brennan was hired by MSNBC as a contributor in February, appearing on the network as a frequent critic of Trump. Press Secretary Sarah Sanders explained that certain government officials retain clearance to ‘consult with their successors regarding matters about which they may have special insight,’ and Brennan has not done that.” VE1-16

Rand Paul reiterates why Brennan lost security clearance, praises Trump for swift action

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TRUMP REVOKES BRENNAN’S SECURITY CLEARANCE AND PERHAPS OTHERS TO CURTAIL MONETIZING USA NATIONAL SECRETS.

Fox News reports: “White House Press Secretary Sarah Sanders read a statement on behalf of the president during the start of the press briefing, saying Brennan ‘has a history that calls his credibility into question.’ … ‘The president has a constitutional responsibility to protect classified information and who has access to it, and that’s what he’s doing is fulfilling that responsibility in this action,’ Sanders said … The White House last month accused the former officials of having ‘politicized’ or ‘monetized’ their public service, and said their clearances gave inappropriate legitimacy to accusations with zero evidence.’ ” VE1-17   It is has been commonplace among those with USA Government secret clearances to keep them upon retirement to use to monetize their next endeavors. They are then able to speak with active USA secret clearance holders about secrets. This enhances their positions as consultants, lawyers, lobbyists, etc in peddling their secrets discreetly. Revolving door David Aufhauser had security clearance as Treasury Department & UBS AG (Swiss) General Counsels as well as Williams & Connolly as a law partner enabled Aufhauser to peddle secrets discretely. At the time Aufhauser was UBS AG (Switzerland) World General Counsel while also a UBS criminal conspirator lightly prosecuted for UBS insider trading. Andrew Cuomo of New York revoked his license to practice law in New York for 2 years. Aufhauser never had a New York license to take away. Obama would take no action against Aufhauser. Perhaps it had something to do with UBS deferred payments Obama was to receive upon Presidential retirement.

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UBS AG  SOLELY OWNED UTAH UBS BANK USA OBTAINS FLORIDA CHARTER BASED UPON SUNDRY OVERT LIES,  BUT IS STILL ALLOWED TO KEEP IT’S USA CHARTER!

UBS Bank USA filed with Florida Department of State June 10, 2010 criminally stating it was approximately 4 years old when in fact UBS AG (Swiss) sole owner registered it initially 2003 in Utah.  Furthermore, Utah UBS Bank USA had been doing business illegally out of UBS Private Wealth Management, 440 Royal Palm Way #300 offices at least since 2003 > 2010. From information and belief Utah UBS Bank USA was also doing business illegally out of UBS Wealth Management offices in all other USA states without being registered with those states.

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TWO UTAH ATTORNEYS GENERAL ARRESTED FOR REPETITIVE CRIMINAL ACTIVITY!

Wall Street Journal reports: “FBI arrested  Utah Attorneys General Swallow & Shurtleff face 23 counts of bribery, tampering with evidence and obstructing justice. … each man could be sentenced to a maximum of 15 years … The pair are accused of trying to cover up their activities by destroying emails and lying to investigators.”  VE1-18   Swallow has been  an esteemed Bishop within the Mormon Church.  All actions against  Swallow  and Shurtleff were dismissed by the infamous 3rd District Court & USA Federal Courts in Salt lake City.  It cannot be found in archives  that any lawyers connected to the Utah Industrial Bank or Penney Stock Cartels have ever been successfully prosecuted.   They are either Mormons, know too much about the swindling infrastructure or both!  It was a given in Utah and Washington Swallow & Shurtleff  would be declared innocent.  The  USA  media and public were curious  as to  how it would be implemented.  Was it going to be like UBS AG Group Executive Board Chairman Raoul Weil  in Ft Lauderdale, Florida Federal  Court (see case at PPPPP below VE1-10)  by inundating the marginally picked jury with highly  technical  bank terms which literally put the jury to sleep , a mistrial, a judicial technicality or some other unknown devious ploy?  Swallow was declared innocent by a Utah  jury.  Swallow then  “cried” and thanked the Court.  Shurtleff  had no jury so was let freed  on legal technicalities by the 3rd District Court Judge.

There is too much money to be made in Utah  from the thriving Utah Industrial Bank and Penny Stock Cartels  through international swindling.  Utah Industrial Bank Cartel member UBS Bank USA  law firm Anderson & Karrenberg  has never been known to have lost a case against UBS Client victims questionably if not illegally transported to Salt Lake City,  Utah 3rd District or USA Federal Courts.

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UTAH 3RD DISTRICT COURT JUDGE DISMISSES  UTAH ATTORNEY GENERAL SHURTLEFF AS DEFENDANT IN CRIMINAL  CASES, BY USING  “TECHNICALITIES”!

Fox 13 Salt Lake City reports: “The criminal case against former Utah Attorney General Mark Shurtleff is officially over.  A judge in 3rd District Court officially dismissed the case Wednesday night, granting a prosecution motion to drop all charges against Shurtleff. … Shurtleff and his successor, John Swallow, faced charges in the state’s biggest political scandal.  …  Shurtleff and Swallow denied wrongdoing.  … The judge signed an order dismissing it without prejudice, meaning that technically, criminal charges could be refiled. However, the statute of limitations on such offenses may be in play.”  VE1-19   All USA Federal and Utah case  prosecutions  against these men could not pass the smell test.  These two men knew too much to be convicted.  Shurleff had a Washington lawyer/lobbyist firm with Utah Client interests.  Swallow was a Bishop in  the Morman Church.    Both Utah Attorneys General cases did not include other known collaborators.  From information and belief,  all of the cases against these men were kept smothered so as not to expose  any further 3rd District and USA Federal Salt Lake City Courthouse profitable swindle disclosures to the World.  In particular, those  crimes against USA elderly from other states  illegally  processed within these two courts by Utah Industrial Bank and Penney Stock  cartels.  Our University of Utah reliable sources  have seen this within UBS Client victims  herein mentioned cases.

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Anderson & Karrenberg founding partners.

Anderson & Karrenberg, Utah Law Firm as internationally advertised.

UBS AG UTAH LAWYERS REMAIN A KNOWN ENIGMA.

Anderson & Karrenberg has been a successful albeit sketchy UBS AG Salt Lake City  law firm.   The John T Anderson identity picture will not be disclosed to the World by other partners.  The shadow has been  used by Karrenberg and other partners to connote  Attorney Anderson for many years, as  exactly above presented.  John Anderson  depiction remains mysterious for a reason.    This has never been known to happen in USA law firm partnerships for fear of their reputations and legal actions.  What is there to hide?  Among other clients but not necessarily all,  Anderson & Karrenberg represent UBS AG (Swiss) and their solely owned Utah USA Federally unregulated UBS Bank USA.  Anderson & Karrenberg will not give proper documentation on themselves for  USA public scrutiny by   legal entities like Avvo, Glassdoor or other public interest groups.  At least one time USA media has called Anderson & Karrenberg asking for Attorney John Anderson only to be put on speaker then subject to  hoots, howls with  unmentionables and then told to look somewhere else.  How can a law firm do this publicly to a marque partner.   We have been told  the answer from  a reliable Utah source  but  have a  fiduciary confidentiality.

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utah compel feds copy 2

MEMORANDUM COMPELLING PLAINTIFF UBS COMPLIANCE WITH UNITED STATES GOVERNMENT BY REPORTING ITS CRIMINAL VIOLATIONS WITHIN THIS CASE.

The above Defendant Motion was considered the most decisive initiative of the Defendant.   Up until that time Defendant was not allowed any Due Process by the Utah Court.  This “Memorandum  Compelling UBS Compliance with the USA Federal Government by reporting it’s Criminal Violations within this case” took the case into a national venue where similar cases did not reside.  ABS AG brought in their  UBS New Jersey lawyers to intercede within the Utah Court.  UBS had less than two weeks to reply to the Memorandum.  Mallard was told that the Court would look more favorably upon his Memorandum if an attorney represented him during the presumed UBS default.  After one week Defendant Mallard hired a single youthful practitioner Utah  lawyer Daren Levitt.  Mallard told Levitt he was only to represent Mallard in Judge Sandra Peuler’s Court during the UBS default proceedings.  Mallard gave Levitt the expressed orders  that all communications with the UBS New Jersey Riker, Danzig lawyers be either in email or letter form so that Mallard could monitor their behavior.  Levitt did not honor Mallard’s request and not only  repeatedly spoke to the foreign state lawyers but  struck Mallard’s Memorandum without Mallard’s knowledge or consent.  Upon investigation by University of Utah law students investigating for distant  Mallard, it was found that UBS New Jersey Riker, Danzig lawyers were actually representing UBS AG (Swiss) as sole owner of UBS Bank USA by using the Utah Anderson & Karrenberg law as a front.   The New Jersey law firm were repeatedly knowingly  practicing law in both  Utah Federal & State Courts without a license to do so. Perplexingly,  Mallard found UBS Bank USA shoddily  answered  this June, 2009 Memorandum in November, 2009 or six months later.  From information and belief,  a University of Utah professor and students independently investigated and  submitted this USA Court Compliance to the USA Congressional Judicial Oversight Committee.  A respected national senior citizens group and the Comittee are tracking  UBS  misdeeds through this and internalrevenue.com newsletters.

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VE2     Palm Beach, Florida

 

UBS logo on street level left side  440 Royal Palm Way, Palm Beach, FL 3rd floor office  is said to have  been  replaced to avoid vandalism by disgruntled UBS Client victims.  Other banks will not talk about it in fear of retaliation from either UBS or UBS demonstrators!

UBS  POLICY IS  HAVING RENTAL OFFICES  ON OR ABOUT 3RD FLOOR  OF BUILDINGS  FOR  SECURITY AND STAFF SAFETY.  

UBS logo sign can be seen on the left first floor corner.  It has recently been taken down by the building owner for safety reasons!    We see in other issue pictures depicting  UBS  constantly being attacked by angry UBS Clients or prior UBS staff (see issue 2 under VB-12 vandalized Zurich, Switzerland UBS Branch).  This has become so dangerous throughout the World that smart building owners are now demanding that UBS logo symbols not be attached to the outside of their buildings.  Many other tenants fear their staff may be harmed by angered UBS Clients or frequently  fired UBS staff.

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UBS MAKES FLORIDA DEPARTMENT OF STATE CRIMINAL FRAUD LIST, AGAIN!

UBS Wealth Management did business in Palm Beach, Florida under a “Fictitious Name” while Utah UBS Bank USA alias was doing business without a Florida Department of State license and registration. At the very same time UBS AG, Zurich, Switzerland sole owner of both was being criminally prosecuted and criminally paroled a few miles away in Ft Lauderdale. USA Federal Judge Cohn was assigned three UBS cases (United States of America v UBS Case No. 09-60033-CR-COHN) and two criminal trials of UBS Chairman Raoul Weil (United States v Raoul Weil Case 08-60322-CR-COHN). All-the-while UBS continues its interstate rampant crimes, especially against UBS elderly Florida client victims.

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AT ALL TIMES DURING THE MALLARD MORTGAGE NEGOTIATIONS  AND COMPLETION WITH   ALL  PARTIES, INCLUDING UBS,  MALLARD WAS REPRESENTED BY  ALLEY, MAASS, ROGERS & LINDSEY  PALM BEACH LAW FIRM.

amrl .com says: “Alley, Maass, Rogers & Lindsay, P.A. is the largest law firm in the Town of Palm Beach and one of the oldest in Palm Beach County. Raymond C. Alley began representing the Phipps family and their various business interests in Miami in 1925, and moved to Palm Beach County in 1927 when the Phipps family moved”. VE2-1

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8158-hambyalley copy

ALLEY, MAASS, ROGERS & LINDSAY LAW FIRM DUTIFULLY UPDATE CLIENT MALLARD ON HIS UBS MORTGAGE

There are numerous Alley Maass billings attached to this document, including those pertinent dealings  >< between UBS  Malissa Smith  as UBS representative of Mallard’s UBS Financial Services & UBS Bank USA Florida accounts and Alley Maass attorney Lou Hamby. Again, UBS AG (Swiss) solely owned USA Federally unregulated UBS Bank USA was illegally doing interstate business  in Florida from 2003 > 2010 without a Florida Charter to do such.  Please note the mortgage creation and transference to the new address of 223 Atlantic Avenue 3E, Palm Beach, Florida 33480.

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Karrenberg fraudulebt Utah Summons

Exhibit JJJ gramm us personalidentifiers copy

KARRENBERG SENDS AN INTERSTATE FRAUDULENT SUMMONS USING USA FEDERAL POSTAL DEPARTMENT

The above  Karreberg Utah Summons was sent to an address that does not exist in the World to UBS advantage.  This is yet another clear criminal violation of the USA Federal  Gramm-Leach-Bliley Act
15 USC, Subchapter I, Sec. 6801-6809
Disclosure of Nonpublic Personal Information.

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106 Hammon Ave, Palm Beach, Florida 33480

UBS MANTRA OF TARGET, SOLICIT, RECRUIT, ISOLATE, CONTROL, DUPE & LOOT TO ACHIEVE  UBS CLIENT “PERFECTION EXPERIENCE”!

Seafront 106 Hammon Ave was  Mallard’s  residence  at the time of his targeting, solicitation,  recruitment, isolation and control by UBS.  He lived here until moving into his UBS mortgaged 223 Atlantic Ave 3E condominium.  Mallard had no idea UBS forged USA Federally mandatory documents in order to gain control of his assets. UBS iterated that the transaction would be incomplete unless all Mallard assets were transferred into the possession and control of UBS. It is now believed this movement was to stop Mallard from further paying Alley, Maass, Rogers & Lindsay to defend Mallard upon the pending duping and complete  looting of all Mallard’s  uranium and gold mining stocks as well as other assets.  Quoted World media within this and other publications depict  similar  swindles  played out time and time again by UBS  and their collaborators.

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A-12:18:8 scroll

B-11:13:8 demand

Exhibit GG FDIC regs 3

H 7:25:8 know customer

UBS CREATED FORGED PROPOSED “KNOW YOUR CUSTOMER” CLIENT RESOURCE ACCOUNT APPLICATION.

Herbert K Mallard (herein Mallard) was targeted and  solicited by a Malissa Smith he had known as a local real estate saleswoman who had become a  UBS Financial Representative. She said she would work with Mallard’s attorney to create a UBS mortgage with better terms than he was offered by Wells Fargo.   Within Malissa Smith’s  UBS, 440 Royal Palm Way, Palm Beach, Florida office Mallard was recruited by UBS over Wells Fargo when signing and printing valid name then date  and dating the Account Agreement page of the  UBS Financial Management Application. At no time was Mallard given the Resource Account Application forged by UBS until UBS Bank USA Utah Court submissions gave a demand letter to Mallard (see above exhibits     A & B).

Under Product and Account Ownership Mallard’s Social Security # and address are false  and fraudulent. There is no address 160 Hammon in Palm Beach, Florida. It thus cannot be Mallard’s legal address. All of the checked boxes were done by UBS without the knowledge or consent of Mallard. UBS Bank USA Appropriateness and Client Verification were  explained by UBS while UBS fraudulently created forged  vital information and submitted to Florida, Utah and USA Federal Governments as true and correct.

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EE florida rico

UBS AG SOLELY OWNED UTAH UBS BANK USA &  UBS FINANCIAL SERVICES INITIATE  SWINDLE AGAINST UBS ELDERLY CLIENT MALLARD OUT OF THEIR 440 ROYAL PALM WAY, PALM BEACH, FLORIDA OFFICE.   

UBS Bank USA as a USA Government Federally unregulated Utah Industrial Bank cartel member was illegally doing business USA Federally interstate  in Florida from 2003 > 2010.  Elderly Mallard’s sole intent was to hire highly respected  real estate lawyer, Lou Hamby at Palm Beach Alley Maass law firm to expedite the real estate transaction with the 223 Atlantic 3E, Palm Beach, Florida  seller and UBS offices  at 440 Royal Palm Way, Palm Beach, Florida.   Mallard relied upon real estate attorney Lou Hamby’s customary due diligence and scrutiny (see above C exhibit  Palm Beach County mortgage registered in UBS favor).   All  UBS documents known to Mallard were  filled out  by UBS Palm Beach offices.  Unknown documents and  entries were later found to  contain UBS generated fraudulent Mallard personal  identifiers, such as a non-existent  address and false social security number sworn to be Mallard’s by UBS.

UBS demanded the real estate mortgage transaction be accompanied by the Mallard transfer all of his stock assets to from nearby Muriel Siebert brokerage office to UBS.   Mallard’s UBS assigned representative was Malissa Smith who dealt with  real estate attorney Hamby on the intricacies of the real estate.   Mallard was introduced to and conversed through three conference calls with  Mark Boinavich (sp) of the UBS Real Estate Department, Laurel, New Jersey (866-536-3827).  All but the last call to Mark were conference calls were made by Malissa Smith from the UBS  Palm Beach offices.   Among other things but not necessarily all, UBS Bank USA Palm Beach office started an  illegal action at it’s usual 3rd District Court, Salt Lake City, Utah improper venue.  According to herein noted Florida law  “Section 47.011, Florida Statute  provides in relevant part that “[a]ctions shall be brought only in the county where the defendant resides, where the cause of action accrued or where the property in litigation is located.”   This section shall not apply to actions against nonresidents.Florida real estate disputes must be heard in the Florida County where the real estate is situated.  Unknown to Mallard and presumably Attorney Hamby   UBS had appointed Malissa Smith as Mallard’s personal representative even though she was a “UBS TRAINEE”.   Some of the Florida violations are disclosed within this Issue while others are book archived.

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15 USC 78c

BROKER SALES TRAINING FOR UBS CLIENT  REPRESENTATIVES INTIMATES REWARDS FOR NOT GETTING CAUGHT WHILE A “FORMER” IF CAUGHT.

UBS  continues to be indifferent with broker actions.  UBS seems to adhere to  the Spartan law.  If a UBS employee commits a crime  and does  not get caught they  are rewarded by UBS.  If the employee commits a crime  and gets caught  UBS disavows  them immediately by saying  “former UBS employee”are  on their own to defend themselves. Readers only have to read the many herein articles to see examples.  Mallard assumed his UBS Personal Representative was not a trainee.   Neither  UBS nor Malissa Smith ever mentioned her status at UBS.  Mallard only met Melissa at her UBS Financial Services, UBS Bank USA et al office  before she was replaced as former.

President Obama’s office through Attorney General Eric Holder  even introduced  a procedure to absolve all senior UBS  hierarchy with a slight fine and no prison.   This is exactly how UBS AG (Swiss) Global General Counsel David Aufhauser and  UBS  Global Municipal Securities Chief David Shulman received no prison term for getting caught insider trading.  Aufhauser is still considered a lawyer in good standing as a  Washington’s lawyer/lobbyist for prior firm as a  Williams & Connolly Partner. “USA Presidential Team UBS” continue to collect their deferred payments for allowing such corruption to continue.  We have seen many incidents of this duplicitous UBS dubious practice in our published media articles.

President Obama’s office through Attorney General Eric Holder  even introduced  a procedure to absolve all senior UBS  hierarchy with a slight fine and no prison.   This is exactly how UBS AG (Swiss) Global General Counsel David Aufhauser and  UBS  Global Municipal Securities Chief David Shulman received no prison term for getting caught insider trading.  Aufhauser is still considered a lawyer in good standing as a  Washington’s lawyer/lobbyist for prior firm as a  Williams & Connolly Partner. “USA Presidential Team UBS” continue to collect their deferred payments for allowing such corruption to continue.  We have seen many incidents of this duplicitous UBS dubious practice in our published media articles.
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USA Presidential Team UBS  triplets using  safety in numbers if caught accepting UBS deferred payments for past “take no action” against UBS.

EE rico

USA RACKETEERING ACT & FLORIDA  CRIMINAL PRACTICES STATUTE!

These USA Federal and Florida state regulations are pertinent to UBS continuing criminal history.  Although the “USA Presidential Team UBS”  and their  collaborators have been aware of UBS criminal activities, there “a take no action” policy against UBS is said to have reaped tens of millions of USA$.   These illicit millions of USA$ was primarily at the expense of UBS Client victims, especially the USA elderly.
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 HHH no ubs bank

UBS FRAUDULENTLY ADVERTISES TO THE WORLD ON GOOGLE ET AL WHILE ON USA FEDERAL PAROLE BUT KEEPS IT’S USA CHARTER, SOMEHOW!

UBS AG (Swiss) solely owned Utah Industrial Bank UBS Bank USA and it’s aliases fraudulently tell World they are USA Federally Regulated.   UBS Bank USA criminally does business at 440  Royal Palm Way, Palm Beach, Florida before 2010 without a Florida Charter or license to do so.  As a result of these “misdeeds” UBS has swindled many UBS Bank USA Florida Clients.   “USA Presidential Team UBS”  has  allowed  any action to be taken against  UBS AG  perpetrators or USA administrative state collaborators.
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ubs ag patriot act

UBS AG (SWISS) CRIMINALLY  IGNORES USA FEDERAL PATRIOT ACT IN NUMEROUS INSTANCES BUT KEEPS IT’S USA FEDERAL CHARTER.

Among other things but not necessarily all, UBS AG (SWISS) through it’s solely owned USA Federally unregulated Utah Industrial UBS Bank USA, UBS Bank and other aliases has done business in Florida and other USA states without a USA State & Federal mandatory license to do so.

UBS Utah Federally unregulated Utah Industrial UBS Bank USA and other  aliases conducted business from 2003 > 2010 in Florida without USA Federal or Florida State knowledge or authorization.   During this Florida interval and continuance,  UBS AG and it’s wholly owned aliases committed heinous corroborated USA Federally un-prosecuted crimes against UBS Clients, especially the elderly.  UBS AG’s Utah Industrial UBS Bank USA and UBS  aliases has denied any relationship or affiliation with  any UBS Financial Services in Florida or other known states.
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H 7:25:8 app copy

UBS FRAUDULENTLY MANIPULATES VITAL  USA FEDERAL DOCUMENT SUBMISSIONS OF UBS CLIENT MANDATORY INFORMATION.

Mallard was given the second “ACCOUNT AGREEMENT” page to sign. Mallard never saw, wrote nor  properly initialed the “Resource Management Account Application” page.  None of the information is in Mallard’s handwriting.  Mallard’s USA Social Security is false. Mallard’s address is false.  There is no 160 Hammon Ave, Palm Beach, Florida.  None of the checked information was written or seen by Mallard.  This is not Mallard’s handwriting.  It is forged by UBS with false information.  In essence, the Mallard vital USA Federal mandatory information was forged by UBS to isolate and control Mallard’s assets.  Among other things but not necessarily all, vital USA Federally mandatory information includes a proper address and social security number.  UBS AG (Switzerland), as sole owner of  Utah USA Federally unregulated Utah Industrial Bank UBS Bank USA, and their lawyers  forged Mallard’s vital information.  When caught, UBS Bank USA and their Utah lawyers redacted (blackened out)  the forgeries from USA Federal Government.  Mallard had no comprehension that UBS was swindling him and knowingly submitting fraudulent information to  USA Federal Government Agencies.
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Exhibit JJJ gramm us personal identifiers copy

IT IS A USA FEDERAL CRIME FOR UBS AG OR IT’S WHOLLY OWNED UBS BANK USA TO FORGE UBS CLIENT VITAL INFORMATION

UBS AG (Switzerland) was on USA Federal Government parole with it’s UBS Group Executive Board Chairman Raoul Weil a fugitive USA Justice hiding out in Switzerland when it forged UBS Client Herb Mallard’s vital personal identifiers on mortgage related banking documents.  In accordance with USA Federal law these  documents were allegedly presented to applicable USA Government Agencies as true and correct.  Upon getting caught  UBS AG wholly owned Utah Federally unregulated Utah Industrial Bank UBS Bank USA started fraudulently redacting (blackening out) Utah and Florida Courts’ submissions.
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UBS AG SOLELY OWNED FEDERALLY UNREGULATED UTAH UBS BANK USA GENERATED ILLEGAL CLIENT FLORIDA DEPOSIT RECEIPTS.

One of many UBS Bank USA deposit receipts Mallard received from the UBS Bank USA, Palm Beach office.  UBS AG (Swiss) solely owned Federally unregulated UBS Bank USA had no charter to do business in Florida at the time of these receipts. UBS AG was committing continuing international criminal offenses.
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Exhibit I UBS Bank USA deposit slip

UBS AG (SWISS) SOLELY OWNED FEDERALLY UNREGULATED UTAH UBS BANK USA ILLEGALLY DID SECRET FOREIGN BANKING  OUT OF UBS PRIVATE WEALTH MANAGEMENT OFFICE, 440 ROYAL PALM WAY #300, FLORIDA FROM 2003 > 2010.  UBS AG WAS ON USA FEDERAL PAROLE BUT WAS STILL ALLOWED TO KEEP IT’S USA CHARTER BY PRESIDENT OBAMA!

Mallard’s UBS  printed UBS Bank USA deposit slips and deposits clearly noting offices at 44o Royal Palm Way #300 shared with UBS Private Wealth Management, etc.  Mallard made numerous transactions within this nearby UBS office.  UBS Bank USA had neither a license nor a Charter to do business in Florida. UBS Bank USA has  denies there existence in Court documents.
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C Mallard mortgage

MALLARD TRUE AND CORRECT MORTGAGE SUBMITTED TO PALM BEACH COUNTRY  REGISTRY OF DEEDS BY MALLARD LAWYERS ALLEY, MAASS, LINDSEY & ROGERS IN FAVOR OF UBS.

Mallard’s  lawyer Lou Hamby of Alley Maass, Rogers & Lindsay law firm submitted this Client Mallard mortgage document as true and correct to the Palm Beach County Registry of Deeds.  Alley Maass  law firm relied  upon UBS submissions, especially vital personal identifiers mandatory for USA Federal Government.
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UBS MORTGAGE DEPARTMENT WAS PURGED WITH TERMINATIONS OF PERSONNEL AND DESTRUCTION OF USA FEDERALLY MANDATED MORTGAGE DOCUMENTS AND CLEAR GROUNDS FOR  REVOCATION OF THEIR USA CHARTER.

UBS Client Mallard conversed approximately four times with UBS Mortgage Department officer Mark Boinavich (sp) (herein Mark) from UBS  Representative of Malissa Smith’s #300 Royal Palm Way, Palm Beach office by using conference calls. Mallard had signed UBS mortgage documents which Mark had received. During the third conversation Mark sounded shaky. After the third conversation Mallard was asked by Malissa Smith’s alleged supervisor Mr Ludwig to communicate with Mark directly by calling him on his Laurel, New Jersey office land line 866-536-3827. The fourth time Mallard called a few days later using his own home phone as directed by Ludwig.   Mallard was told by a female the UBS office was now under control of a “service company”.  The cordial woman said the office was in disarray with all UBS personnel gone.  She did not know any names, including Marks or their whereabouts. She said shredded documents were everywhere in a complete mess that they were ordered to clean up.  Mallard called his attorney Lou Hamby at Alley Maass and mentioned what he experienced. Mallard at the time did not know he had witnessed the aftermath of the destruction of USA mortgages by UBS. Mallard now knows this to be a serious USA Federal crime.   Mallard had heard UBS AG had been caught by a night watchman for similar  acts in Zurich, Switzerland  by burning  early in the morning hours  what  was  thought to be Holocaust documents.   Soon after, Alley Maass confronted UBS AG (Swiss) Global General Counsel David Aufhauser’s office starting an acrimonious causal chain of events.  UBS Client Mallard Representative Malissa Smith called Mallard and asked if he knew Hamby was calling many people up and down the chain of UBS hierarchy. Malissa said the Alley Maass disturbances were causing great anxiety at both the UBS New York and New Jersey headquarters.  She told Mallard  to shut Hamby up so they could completely reverse what had been done to Mallard.  From information and belief, Mallard’s background associations and business acumen was rightly considered to be highly detrimental to the UBS 2008 scheme entirety.  We now know UBS AG (Swiss) Global General Counsel Aufhauser’s office was afraid Mallard knew the right moves to implement international exposure. Hamby was considered  such a loose cannon that UBS AG (Swiss) Global General Counsel David Aufhauser’s office  is believed to have made the decision to crush UBS Client Mallard by converting all Mallard’s assets in UBS AG possession and control to thwart any capability of Mallard from ever fighting back.  The Swiss Government allegedly became concerned.  A known emissary met  briefly  with Mallard at his Palm Beach residence.  Mallard believes this same Swiss Government official was one of approximately four Swiss men monitoring the prior UBS AG Chairman Raoul Weil’s second Ft Lauderdale questionable trial.  They left before the trials ending.  Mallard and and  media present believed the fake trial was considered finished by the Swiss Government representatives with many mentioning nearby beach time.   UBS prior Chairman  Raoul Weil attorneys did not even think a Defense rebuttal was necessary.  The sleepy  jury gave a not guilty verdict abruptly.  It was sham theater at best.
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USA FINRA TAKES NO ACTION AGAINST UBS SENIOR STAFF PERPETRATORS  IN ROUTINE UBS SWINDLE  WHILE ALLOWING  UBS TO SACRIFICE  STOCK BROKER.

InvestmentNews reports:  “The Financial Industry Regulatory Authority Inc. has barred a broker that UBS Financial Services Inc. fired earlier this summer for giving clients documents with false account information.  Mr. Esteva was discharged after he admitted providing a client with documents containing false account information, according to the Broker Check report. Further investigation found that [he] (i) provided at least one more client with documents containing false account information and (ii) improperly journaled money between unrelated client accounts. To journal money means to transfer money between accounts. Brokers must have explicit client permission to move money between customers’ accounts.”  VE2-2  Many examples of this UBS continuing scheme are available for scrutiny. FINRA (Financial Industry Regulatory Authority Inc.) may be shifting its policy of the Obama no action against UBS pay to play scheme.
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UBS LEGAL COUNSEL ERIC HOLDER FACILITATES  UBS FLORIDA DUBIOUS REAL ESTATE SCHEMES!

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 Obamas offer to head the office of the Attorney General, he was legal counsel for UBS. It is also important to know that UBSs President, Robert Wolf, is not only one of Obamas golfing buddies, but one of his largest campaign contributors.”  VE2-3   During this interval  UBS Legal Counsel Holder, UBS AG (Swiss) Global General Counsel David Aufhauser and other know and unknown collaborators were  allegedly involved in the conversion  of other Florida property in Palm Beach, Florida, one owned by Mallard.  Then UBS Chairman Wolf is now not only an Obama golf buddy but Obama bagman!  Wolf created 32 Advisors but has only 6 that provide “trusted advice in … the intersection of Economics & Public Policy”!
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UBS Legal Counsel Eric Holder

USA ATTORNEY GENERAL HOLDER CHEATS USA TAXPAYERS  WHILE  BENEFITING  HIS CLIENT UBS  THROUGH MISREPRESENTATIONS OF THE TRUTH AND SEMANTIC TRICKS!

Rolling Stone reports: “In earlier cases involving manipulation  Justice Department [USA Attorney General Holder] allowed Royal Bank of Scotland and UBS to have Japanese subsidiaries plead guilty, shielding the parent [UBS AG[ company from any fallout.
One:  he [Holder] failed to win a single conviction in court for any crimes related to the [USA Federally unregulated Lehman & UBS Utah Industrial Banks] financial crisis.
Two: Holder famously invented a concept called “collateral consequences,” under which the state could pursue non-criminal alternatives for companies [UBS AG (Swiss) Global General Counsel David Aufhauser et al] if they believed prosecuting them might result in too much “collateral” damage.   The Swiss bank UBS, which was caught manipulating the Libor interest rate benchmark, were examples of firms that escaped vigorous prosecution because Holder and his lackeys were, ostensibly anyway, concerned about market-altering consequences.  Holder’s successor Loretta Lynch was even forced to rip up Holder’s UBS deal for being insufficiently punitive. It’s worth noting that Holder, before he became attorney general, represented UBS at Covington & Burling.  So when Holder wedded “collateral consequences”  to these new Too Big to Fail mega-firms, he created Too Big to Jail [UBS]. This is a huge part of his legacy, the creation of an unjailable class.
Three: Holder also pioneered the extrajudicial settlement, striking huge deals with companies in which judges did not sign off on the agreements.
Four: There is a huge misconception, pushed equally by odd bedfellows in the financial community and Obama supporters, that Eric Holder didn’t send anyone from Wall Street to jail because ‘no one broke any laws.’ … Compare this to what he just said after returning to Covington & Burling: ‘I [Holder] think that what we did in the department was, I always like to say, appropriately aggressive. There may be clients that, for whatever reason, will not decide to work with me’
Five: Holder contributed countless subtle inventions to soften punishments. … Law360.com, noting that the settlement language meant that 35 percent of the bank’s regulatory burden would be shifted ‘onto the backs of taxpayers, pointed out, as if surprised, that the tax treatment ‘sparked debate’ … There were other tricks. [UBS] Banks that committed multiple violations of the same offense were often allowed to settle or plead to just one count.” VE2-4
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Washington, DC canny Eric & Sharon Malone Holder

HOLDER’S  CONTROVERSIAL  WASHINGTON REVOLVING DOOR.

Holder’s eight years in private practice at the law firm Covington & Burling, where he argued for leniency for major corporations and government contractors, including Chiquita Brands and UBS, an international banking giant under federal investigation for alleged tax and accounting abuse.   The Department of Justice under Holder not only failed to pursue criminal prosecutions of the [UBS] banks responsible for the mortgage meltdown, but in fact de-prioritized investigations of mortgage fraud, making it the lowest-ranked criminal threat, according to an inspector general report.
When the firm [Covington & Burling moved to a new building last year, it kept an 11th-story corner office reserved for Holder. Holders critics charge that he made a career out of institutionalizing Too Big to Prosecute rules within the department.  Holder is set to become among the highest-earning partners at the firm, with compensation in the seven or eight figures.”  VE2-5  Lawyer/lobbyist law firms specially segregate leading partners on private floors. This is primarily done so they can secretly commit conflict of interest conversations without notice to others. Like Holder talking about UBS matters with another partner ethnically assigned to UBS.  Holder has become one of the most powerful lawyer/lobbyist Washington rain makers (brings in cash from favors done while working in USA Federal Government).  7 or 8 figure salary is between $1 > $99 million  USA cash per year.  That is a lot of hoops (basketball) and golf!  Private golf clubs is the venue of  preference to converse or transfer golf bag cash in the USA for obvious reasons.  President Xi of China put a stop to a golf course cult that was growing fast among businessmen in China.  From information and belief, businessmen and politicians  were converting public parks into private golf courses. It is said to have been stopped.
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UBS Assistant to UBS AG (Swiss) Global General Counsel Aufhauser scruffy Craig E Darvin

C mortgage

F 9:24:8 darvin >alley

UBS AG (SWISS) GLOBAL ASSISTANT GENERAL COUNSEL CRAIG DARVIN ADMITS MALLARD UBS MORTGAGE ASSET DOCUMENT EXISTS BUT SUCCESSFULLY DENYS  IT IN 3RD DISTRICT COURT, SALT LAKE CITY, UTAH!

Assistant UBS AG (Swiss) Global General Counsel  Craig Darvin working for UBS AG (Swiss) Global General Counsel David Aufhauser terminated the credit line ($100,000) & mortgage on UBS Client Mallard’s property ($450,000).  This was initiated by David Aufhauser’s office  after UBS Client Mallard witnessed the criminal purging of the entire UBS Laurel, New Jersey mortgage department and the shredding  of United States Federally mandated mortgage documents.  Darvin iterates UBS will not divulge any of the Florida ELDERLY  Client mortgage documents. From information and belief, UBS is afraid that their destruction of USA Federal mortgage documents would be exposed and the Obama administration would have to ask UBS to sacrifice a few UBS staff for convictions to satisfy USA Federal crimes.   The Utah 3rd District Court refused to recognize the above UBS Darvin email as a genuine material existing fact.

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UBS AG (SWISS) GLOBAL ASSOCIATE GENERAL COUNSEL CRAIG E DARVIN IS NOW AT  SAME POSITION AND PROTECTED IN ZURICH, SWITZERLAND

From information and belief Darvin was transferred out of USA to UBS AG Headquarters, Zurich,  Switzerland so he could not be called as a witness or interrogated on UBS AG or his boss David Aufhauser’s UBS AG un-convered swindles.  Darvin also had USA Federal criminal issues herein mentioned.  From information and belief Darvin would have plea-bargained for a lesser sentence if Cuomo and Obama had not interceded for UBS and Darvin’s boss UBS Global General Counsel David Aufhauser on USA Federal insider trading crimes, among other things.

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Craig E. Darvin
Executive Director, Associate General Counsel at UBS Inc
Location:
Bahnhofstrasse 45, Zurich, Zurich, Switzerland
Company:
UBS Inc
HQ Phone:
+41 44 234 11 11

THERE IS NO UBS INC.  WHY  DOES THE SWISS GOVERNMENT, FINMA  AND OTHER SWISS FINANCIAL REGULATORS ALLOW UBS AG TO FRAUDULENTLY  HOLD UBS AG HEADQUARTERS TO THE WORLD AS UBS INC?  IS UBS AG AFRAID DARVIN WILL BE  CRIMINALLY PROSECUTED IN USA?  WHAT GIVES?

UBS AG (Switzerland) has illegally altered it’s  above logo  to the World  as true and correct  UBS Inc  doing business at Zurich headquarters. It is fraud.  This misrepresentation of the truth has been ignored by the Swiss Government & Financial Regulators who will take no action.   How can the Swiss Government allow UBS AG to hold itself out as UBS Inc without any explanation given to the Swiss citizens and the World?  Is this another  ploy to cover UBS AG international crimes on record as being committed by the likes of Craig Darvin and his prior criminally active  boss UBS AG Global General Counsel David Aufhauser?   At very least the Financial World would like a legal  explanation.   Is UBS AG protecting Darvin under a phony UBS Inc logo from crimes perpetrated within the USA?
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FINMA WILL NOT FULFILL IT’S SWISS GOVERNMENT FINANCIAL MANDATE SAFEGUARDING UBS AG WORLD CLIENTELE FROM UBS AG KNOWN CRIMINAL ACTIVITIES HEREIN MENTIONED,  ESPECIALLY USA ELDERLY UBS CLIENTS.

FINMA reports: “FINMA is Switzerlands independent financial-markets regulator. Its mandate is to supervise banks, insurance companies, exchanges, securities dealers, collective investment schemes, and their asset managers and fund management companies. It also regulates distributors and insurance intermediaries. It is charged with protecting creditors, investors and policyholders. FINMA is responsible for ensuring that Switzerlands financial markets function effectively.
FINMA is mandated to protect financial market clients creditors, investors and policyholders and is responsible for ensuring that Switzerlands financial markets function effectively. Its supervisory tasks -authorisation, supervision and, where necessary, the enforcement of supervisory law are derived from that mandate. In addition, FINMA can also regulate activities where it is authorised to do so. In performing its supervisory activities, FINMA adopts a systematic risk-oriented approach and is mindful to ensure continuity and accountability. This strengthens confidence in the proper functioning, integrity and competitiveness of Switzerland’s financial centre.”
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GOOGLE SEARCH SHOWS “UBS INC” AS BEING  BASED IN WEST PALM BEACH, FLORIDA.  FLORIDA REGULATORS HAVE NO RECORD OF A UBS INC BEING REGISTERED TO DO FINANCIAL  OR ANY OTHER BUSINESS IN FLORIDA!

UBS Inc has held itself out as being located at UBS AG headquarters in Zurich.  We now see UBS Inc has used Google Search to fraudulently say it is based in West Palm Beach, Florida.  These series of international crimes cannot be held out as mistakes and inadvertences as UBS AG so often portrays it’s  internationally documented criminal acts.

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DEL MORAL v. UBS FINANCIA | Civil No. 08-1833 (PAD). | 20160405770 | Leagle.com

UBS AG (SWISS) UBS BANK USA INITIAL SWINDLES SHOW PUERTO RICO JUDICIAL AND REGULATORY OVERSIGHT VULNERABILITIES LATER  EXPLOITED BY UBS AG.

UBS Assistant UBS AG (Swiss) Global General Counsel Craig E Darvin  reported directly to UBS AG (Swiss) Global General Counsel David Aufhauser.   Soon after this UBS AG Judicial and Regulatory trial run UBS AG began  looting their High Net Worth Client designated victim list, especially elderly (see issue 4).  This depicted swindle used successfully  implemented UBS AG scams.  UBS AG knows it and it’s top   officers are  impervious to either loosing their USA Charter  or going to jail for insider trading et al, especially after  giving dubious deferred payments  to “USA Presidential Team UBS”.  Then again, USA Presidential fear they will be outed by President Trump.
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UBS ALLEGED  HAD EXHIBITS K, L & N PURGED FROM THIS AND OTHER NEWSLETTERS THROUGH  KNOWN MANIPULATIONS!

Exhibits K, L & N are documents  showing a semblance of where  UBS Client Mallard’s assets were at certain intervals.  UBS used these same or similar dubious manipulations  with UBS Client Eunice Gardiner’s assets as well as the UBS asset attack on Wells Fargo.  Mallard’s divulgence  and permission gave us and other newsletters a  full disclosure right to  these and other revealing documents.  UBS has no right to illegally close these revelations down.    It is obviously not in the best interests of UBS to have such  revealing documents exposed in the public domain.   Let us be reminded UBS and it’s Chairman Weil had been put on parole by USA Federal Government  (United States of America v UBS Case No. 09-60033-CR-COHN) and two criminal trials of UBS Chairman Raoul Weil (United States v Raoul Weil Case 08-60322-CR-COHN).  Even with their  “get out of jail free cards” UBS was  to report any further criminal violations to their USA Parol Officer.  To date, UBS has continued to successfully flaunt all USA Federal Law.

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X-2*** ubs QI 2

UBS CONTINUES TO IGNORE REPEATED VIOLATIONS OF  IT’S USA FEDERAL PAROLE BY CONTINUING TO SWINDLE UBS CLIENTS.

Among other things but not necessary all, UBS was to report their continuing criminal conduct iterated.  It is now being asserted that the UBS off-shoring of Mallard’s  Client assets without either  written knowledge or consent by the USA Federal regulators, USA Parol Officer  or Client Mallard should have activated a revisit to the UBS Federal criminal sham procedures in USA Federal Court in Ft Lauderdale, Florida.   President Trump did not join the USA Presidential Team UBS and thus may decide to revisit the continuing UBS reign of terror over UBS Clients, especially the elderly.

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K 1:13:8 shifting

UBS STARTS LOOTING MALLARD’S CLIENT ACCOUNT ASSETS BY THE FRAUDULENT USE OF  SHIFTING.

Please note UBS Financial Services says: “According to your instructions a disbursement has been made”.  Mallard never made such “instructions” and never knew UBS was shifting his accounts to somewhere unknown to Mallard.   Shifting UBS Client Mallard’s knowledge or consent is a USA Federal crime.  assets by UBS without is a USA Federal crime.  It is looting UBS Client Mallard’s assets by UBS.
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L11:11:8 offshore.jpg.pdf

IT IS A USA FEDERAL CRIME TO OFFSHORE WIRE TRANSFER CLIENT MALLARD’S MORE THAN  $10,000  ASSETS WITHOUT KNOWLEDGE OR CONSENT OF BOTH CLIENT MALLARD AND  USA FEDERAL  GOVERNMENT.

UBS Financial Services says: “According to your instructions a disbursement has been made”.  VE2-6  UBS Client never made any such instructions,  for that would be a USA Federal crime.

This UBS scheme has allegedly been used by UBS to entrap known UBS Clients.  UBS has denied the existence of this “FED FUND WIRE” transfer, even though it has been submitted as UBS looting evidence on numerous occasions.   UBS AG and it’s affiliates now only did not give mandatory USA Federal and Client consent but failed to tell USA Federal Government of the wire transfer
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N shifting.jpg.pdf

UBS LOOTS MALLARD’S CLIENT ACCOUNT ASSETS BY THE FRAUDULENT USE OF  SHIFTING THROUGH  ILLEGAL UBS BANK USA, PALM BEACH FLORIDA.

It is inconceivable UBS AG (Switzerland) would use it’s solely owned Utah Federally unregulated UBS Bank USA illegally doing business in Florida at the time to implement  a criminal  shifting of UBS Client Mallard’s account assets without mandatory USA Federal or Client Mallard consent.  These are a series of UBS AG un-prosecuted Client looting crimes within the USA.
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UBS SUCCESSFULLY ATTACKS WELLS FARGO WITH “DIRTY TRICKS”,  INCLUDING “TRANSFERRING ACCOUNTS, CHANGING ACCOUNT NUMBERS” ET AL BUT  WINS STILL WITH “SPECIAL HANDLING”.

OnWallStreet reports: “In a counterclaim, Kinnear alleged UBS tried to drive a wedge between him and his high-net-worth clients. He also claimed the firm [UBS] made false and malicious statements including claiming Kinnear still worked for them, according to the document. … For its part, Wells Fargo said UBS sought to prevent clients from transferring accounts and changed account numbers, causing confusion and added cost.   In an emailed statement, a spokesperson for Wells Fargo declined comment on the specific case. Wells Fargo Advisers takes its obligation to protect client information seriously,’ she said.”  VE2-7  As we see, UBS successfully committed a similar scheme on Wells Fargo as Mallard.  UBS continually uses dirty tricks to win legal actions within USA Federal and state courts.  From  authoritative information and belief, UBS can direct  cases to sleeper judiciary in strategic USA areas for special handling.  This will be documented in Utah and Florida.
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Y ruiz 1.png

Y ruiz >2.png

UBS  ROUTINELY AND PURPOSEFULLY USES MISREPRESENTATIONS OF THE TRUTH AND OTHER FORGERY WITHIN COURT SUBMITTED DOCUMENTS.

Mallard and Honorable Kaspar Villiger had a common friend.  From information and belief, UBS AG (Swiss) Global General Counsel David Aufhauser in New York City  insinuated himself and had the Ruiz UBS type confusion letter concocted.  This same scheme was successfully used against Wells Fargo lawyers.   UBS Bank USA maintained it was mandatory Client Mallard invest with UBS to get his UBS Mortgage.  From information and belief,  these “disbursement” documents were part of a UBS AG entrapment scenario against targeted and solicited USA elderly high net worth potential victims.  All of these documents correspond to the UBS AG schemes (see issue 1,  VA-41 > VA-43).  We believed it was curtailed by UBS AG either because of UBS prior Chairman Honorable Kaspar Villiger’s intercession (Exhibit Y),  the Palm Beach County registered mortgage in favor of UBS  (Exhibit C) or both.
___________________________________________

Swiss President then UBS AG Group Executive Board Director Honorable Kaspar Villiger

UBS GENERAL COUNSEL’S USA OFFICE IGNORES UBS AG GROUP EXECUTIVE BOARD CHAIRMAN KASPAR VILLIGER’S DIRECT ORDERS.

UBS AG Chairman Kaspar Villiger and Herb Mallard had a common friend whose  concern  for Herb’s UBS treatment  was directly shared.  Even though this had been the case, UBS AG (Swiss) Global General Counsel David Aufhauser’s office refused to comply with Honorable UBS AG Chairman Villiger by sending a purposefully confusing  letter to Mallard signed by Kyna Ruiz.  We will see this same type of letter used again against the Chairman of Wells Fargo.  Oh yes, after drafting this letter Kyna Ruiz was terminated from UBS with UBS saying her whereabouts was unknown.  This is a common UBS ploy to get rid of implicating evidence and witnesses.

We see the Swiss President become the UBS AG Group Executive Board Director, thus further substantiating the affiliate relationship between UBS AG and the Swiss Government.  We have seen UBS successfully initiate  similar questionable acts when it hired USA Senate Finance Committee Chairman Phil Gramm (see issue 3, VC-65 > VC-67).  This has given UBS AG an unfair World competitive advantage over more regional banks.
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9:28:9 > ruiz

Y Ruiz reply 3

Exhibit M stewart affidavit

UBS BANK USA UTAH INDUSTRIAL BANK CHIEF CREDIT OFFICER STEVE STEWART IN A UTAH COURT  SUBMITTED SWORN AFFIDAVIT (EXHIBIT M) CONTRADICTS TRUTH (LIES).  STEWART THEN   REDACTS (BLACKS OUT) FURTHER UBS BANK USA  FORGERIES FROM USA FEDERAL GOVERNMENT TO COVER PRIOR FORGERIES.

One can clearly see Exhibit Y contradicts the sworn Affidavit and added documents of the UBS Stewart Utah affidavit (Exhibit M).  In fact Steve Stewart makes similar misrepresentations of the truth as he does against  UBS Clients Mullins, Hawit et al in UBS Bank USA Industrial Bank below mentioned attacks upon them.

The Ruiz document  (Exhibit Y) ending with the credit line agreement is all Mallard ever saw.  This is why UBS Bank USA has to maintain the “bigger lie theory” by compounding  lies with further lies.  Mallard did sign in his handwriting twice along with his social security and  phone number. It can be seen that by not printing his name he was being rushed so he could talk to the UBS Laurel, New Jersey mortgage department. Mark Boinavich (sp) was on speakerphone awaiting to assure Mallard the mortgage agreement part was on its way to completion. All other checked boxes and numbers were done by UBS sometime afterwards. What Ruiz sent Mallard is all he initially received.  Mallard was told by his UBS representative Melissa Smith that everything else was boilerplate and Mallard would receive everything after Mark Boinovich in the UBS New Jersey Mortgage Department  UBS Real Estate Department, Laurel, New Jersey (866-536-3827)  finished the mortgage part.  Mallard never received anything but for redacted documents from the Salt Lake City, Utah 3rd District State Courthouse (Exhibit M). Mallard was only given what Ruiz gave him (Exhibit Y)  that was said to have come from UBS AG (Swiss) Global General Counsel David Aufhausers office. From information and belief, Aufhausers office originated this usual UBS incoherent disinformation scheme many times before his New York State criminal prosecution for insider trading.
Within the UBS Bank USA/ UBS Financial Services,  440 Royal Palm Way, Palm Beach, Florida office  Malissa Smith had a cubicle for her Clients.     UBS never told Palm Beach USA senior citizen Client Mallard that Malissa Smith was a trainee allowed by UBS to sign off on USA Federal submissions despite being  an unregistered/uncertified  UBS trainee.  UBS also forged UBS Client personal identifiers by submitting to USA Federal regulators a Palm Beach  address that is non existent, improper social security number et al. Mallard never received an un-redacted copy of the credit line agreement part from UBS.  Mallard never was told his UBS assigned representative Melissa Smith signing off on USA Federal submissions was a UBS trainee.   Internationally,  Honorable UBS Chairman Kaspar Villiger,  Zurich, Switzerland took no action during  the Indonesian UBS AG scandal (see Issue 1, VA-80).     Nation states and international finance  should scrutinize all of the herein documented information  on the continuing UBS AG World reign of terror.

UBS AG and Lehmans USA Federally unregulated Utah Industrial Bank Cartel members are known to have significantly triggered the 2008 World Financial crash (Cartels are USA Federally illegal).  As above noted,  the USA Federally unregulated USA Utah Industrial Bank Cartel is still active with UBS AG solely owned UBS Bank USA member still actively documented herein as being implicated in the same USA swindles.  2008  Lehman’s was conveniently terminated.  If an astute entity wants to know when the next  World  may occur, just watch UBS AG’s solely owned USA Federally unregulated Utah Industrial Bank Cartel member UBS Bank USA, it’s aliases and it’s specific Cartel associate.
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WW zuberlake

FF obstruct of justice

AFFIDAVIT OF DEFENDANT MALLARD IN SUPPORT OF PLAINTIFF UBS OBSTRUCTION OF JUSTICE, AS FURTHER GROUNDS FOR UBS REVOCATION OF UBS PLAINTIFF USA CHARTER.

Exhibit FF  Affidavit supports Exhibits Y & M.  Exhibit WW depicts in New York Federal Court UBS alleged Riker Danzig lawyers under the direction of UBS AG commit fraudulent violations of USA Federal Law.  This was done while UBS AG was on USA Federal Parole in Florida.
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AGAIN, UBS CRIMINALLY  CHANGES AND  SHIFTS USA FEDERAL & STATE MANDATORY DOCUMENTS BUT STILL  KEEPS  USA CHARTER.

AdvisorHub reports: “UBS unfairly competed by changing the account numbers of Kinnears clients, it argued, leading to rejection of clients computerized account transfer instructions when they tried to follow him.   Intriguingly, Wells also argued that UBS falsely and maliciously told the public that Kinnear and his team remained with the broker-dealer because it maintained their UBS website page after they left.   A UBS spokesman did not respond to a call for comment.”   VE2-8  These substantiated OBS acts clearly show a pattern of successful UBS fraud committed against USA Federal Government.  How was UBS allowed to successfully repetitively commit these criminal acts.  Could it have something to do with USA Presidential Team UBS being given continuing deferred payments to do so?

_________________________________________

FINRA IS ASSERTIVELY BIASED IN FAVOR OF UBS, FOR SOME REASON!

cookcountyrecord.com reports: “A former clerk with UBS Financial Services in Chicago has gone to Chicago federal court, arguing the Financial Industry Regulatory Authority has no jurisdiction over him in a multi-million dollar arbitration action brought against him by UBS for allegedly breaching his employment contract.   His contract with UBS did not contain any provision for arbitration. Less than three months later, Freund quit UBS to take a job with Wells Fargo.   FINRA is a private corporation that regulates firms doing business in securities. The U.S. Securities and Exchange Commission is the ultimate overseer of the securities industry, as well as of FINRA. … Freund sought federal intervention to declare he has no obligation to take part in arbitration and is beyond FINRAs power. In line with this, Freund wants FINRA to be prohibited from taking any further action against him. … Freund argued he refuses to go along with FINRAs order to answer discovery, because to do so, would force him to submit to arbitration claims he never agreed to arbitrate and if he does comply, his rights would be compromised in the event the arbitration proceeds against him.”  VE2-9  It is common knowledge within international finance FINRA is partial towards UBS AG in USA.  No one should allow forced FINRA arbitration to be implemented by UBS AG  under any circumstances if they want fairness to prevail in USA.
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FINRA SENIOR STAFF REPEATEDLY  CANNOT PASS THE SMELL TEST ON THEIR INCREASINGLY  COZY UBS RELATIONSHIP, FOR SOME REASON.

advisors4advisors.com reports: “Since the Swiss bank (UBS AG) was one of the first to sign the recruiting protocol that protects migrating advisors who take their own clients’ contact information with them, this seems to be a lot more than just copying the CRM files.  Not many details are available, but UBS wants FINRA [Financial Industry Regulatory Authority]  to give its claims expedited treatment.   They’ve proved in the past that they’re willing to let the assets move with the advisors.”   VE2-10 FINRA and UBS relationship cannot past smell test.  Something fishy is  happening.  FINRA senior personnel should be interrogated or otherwise scrutinized  regarding their UBS actions.  At the end, this can only be detrimental to UBS Clients, especially the elderly.  FINRA credibility does not exist.
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UBS INITIATES AN ILLEGAL  CONVERSION OF  UBS CLIENT MALLARD’S CASH ASSETS AFTER ILLEGALLY CONVERTING HIS STOCKS.

We are clearly depicting the usual UBS AG attack upon USA elderly citizens. One UBS connected lawyer  said to Mallard: “Everybody knows what is going on with UBS against their Clients. There is no way anybody can win against them.  They own the White House. UBS is  part of the Swiss Government.”  Reliable media and USA Federal Government  sources have substantiated at least part of this claim.  A polarized media presently covers confrontations  between a  Trump Administration bent on “draining the Washington swamp” an   “USA Presidential Team UBS” triplets,   the  UBS  known administrative state collaborators,  down to pertinent  Federal and State Court Officers within USA elderly enclaves.   We have the corroborating documents.
Mallard has sufficient international influence  to move forward against UBS AG and it’s solely owned USA affiliates.  For the sake of verbiage  economy, we only include but a few of  our many substantiating document examples.  The rest is archived for future use  book reviewed.
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D 11:21:8 < margin

UBS  ALLEGEDLY SELLS CLIENT MALLARD’S STOCKS, UNILATERALLY ILLEGALLY SHIFTS AND WIRE TRANSFERS ASSETS TO SWITZERLAND  DAYS BEFORE UBS UTTERS THE THREAT TO DO SO THROUGH AFTER-THE-FACT FAKE MARGIN CALL.

Mallard’s complete  blue chip uranium and gold mining stock portfolio entrusted to UBS was unilaterally allegedly  sold to an undisclosed  entity, thus  converting it  into cash by UBS  before November 11, 2008.  Mallard and the USA Federal Government was then told of the unilateral shifting (see above Exhibit K) occurring on November 13, 2008, unilateral wire transfer to Switzerland (see above Exhibit L) on November 11, 2008 and the unilateral shifting (see above Exhibit N) occurring on November 20, 2008.  After these USA Federal Government illegal acts were committed.
___________________________________

B-11:13:8 demand copy

UBS SENDS CLIENT MALLARD AN “IMMEDIATE ACTION” DEMAND NOTICE AFTER ALLEGEDLY SELLING HIS URANIUM AND GOLD MINING STOCKS.  UBS  THEN CONVERTS THE RESULTING CASH TO UBS AG POSSESSION AND CONTROL.

Mallard received a notice November 21, 2008  that a margin deficiency existed and to act immediately.  In fact, Mallard’s stocks had been unilaterally sold with cash illegally shifted and wire transferred to Switzerland days before this demand.  It is USA Federally mandatory to report all transfers  over $10,000 to USA Federal Government.

Mallard UBS #109 check

UBS CLOSES MALLARD’S ACCOUNTS BEFORE THREATENING TO DO SUCH.

Mallard’s November 6, 2008 UBS cashed  check made out to cash but was rebuffed by UBS.   UBS  stamped “closed account” on the check.  The account  closure was perpetrated well before the  UBS threats to do so.

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KK 2:12:10 robie de roody

MALLARD FEBRUARY 12, 2010 AND AFTER UBS CLIENT ACCOUNT REPRESENTATION EVEN THOUGH UBS  PURGES MALLARD AS CLIENT, WHILE CONVERTING  HIS ASSETS.  

All the while UBS misappropriates UBS Client Mallard’s UBS accounts by  UBS criminally converting them through offshoring, shifting et al (see Exhibits K, L, N). This is a similar scheme UBS was later to use upon Eunice Gardiner by offshoring her accounts without required mandatory knowledge and  consent of the USA Government.

============================================

SALT LAKE CITY, UTAH   VE3

 

B-11:13:8 demand copy

UBS  ATTACKS MALLARD WITH BLUNT DEMAND NOTIFICATION.

As we clearly see  the demand letter is dated November 13, 2008, well before the UBS cash conversion  of Mallard’s blue chip uranium and gold mining stocks.   Mallard cash was then converted into the possession and control of UBS  via illegal shifting and an offshore wire transfer to Switzerland of more than $10,000.   Again, this demand letter was created before UBS shifting and wire transfer of Mallard’s assets without mandatory USA FederalVariations of this  demand letter have been sent to many USA elderly UBS Client victims with no recourse  in a far off Utah courtroom.to defend themselves from UBS swindling their UBS entrusted assets. Most just pay whatever UBS demands rather than  Under Obama’s Presidency, UBS recently attacked Puerto Rican elderly UBS Clients.  This swindle cleaned out UBS Client investment class.  We have traced the causal chain of incriminating documents right to the desk of UBS Chairman Bob McCann (see VF4-1 > VF4-30).  These UBS and vulture fund swindlers  keep attacking USA elderly  in Puerto Rico and  other USA protectorates through their demands and asset control.
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A 12:19:2008 complaint scroll 12:18:8

complaint answer

AGAIN, UBS AG VIOLATES USA FEDERAL INTERSTATE LAW WHILE ON USA FEDERAL PROBATION IN FLORIDA COURT.   OBAMA REFUSES TO  REVOKE USA CHARTER OF UBS FOR SOME REASON!

UBS AG (Swiss) solely owned USA Federally unregulated Utah Industrial Bank UBS Bank USA  illegally shipped  Mallard out to Salt Lake City, Utah using  this general canned form Complaint as UBS  has allegedly done to so many other USA elderly UBS Client victims.  It should be noted that UBS was neither  Chartered nor licensed to do business in Florida at the time.  Utah Bank USA was criminally operating out of UBS offices at 440 Royal Palm Way, Palm beach, Florida 33480. The interstate UBS swindle was subject to USA Federal Government laws and regulations.  At this time UBS AG was on USA Federal parole with it’s UBS AG Group Executive Board Chairman a fugitive from USA Justice hiding in Switzerland.  UBS lead Utah lawyer Thomas R Karrenberg in the Complaint says:

“3. Venue properly lies in this Court on the basis of certain agreements between the Bank and Mallard that provide, among other things, that actions arising out of or related to such agreements between the parties shall be brought and maintained in this Court. Additionally, a substantial part of the events and omissions giving rise to the Bank’s claims occurred in the district in which this Court resides.”

Venue rebuttal: #3  is  allegedly a clear fraudulent misrepresentation of the truth so common in these  form prepared  Utah Industrial Bank and Penny Stock swindles.  The 3rd District  Court  ignored the Defendant Mallard Florida Mortgage registered correctly at the Palm Beach County registry of deeds.  “Section 47.011, Florida Statute provides in relevant part that [a]ctions shall be brought only in the county where the defendant resides, where the cause of action accrued or where the property in litigation is located.
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C mortgage

F 9:24:8 darvin >alley

MALLARD MORTGAGE OFFICIALLY REGISTERED IN PALM BEACH COUNTY, FLORIDA . REGISTRY OF DEEDS VENUE IN  FAVOR OF UBS BANK USA

The existence of this registered Florida mortgage was denied by UBS AG (Swiss) solely UBS Bank USA which was illegally doing business in Florida without a license.  From UBS information and belief the mortgage existence made it difficult for UBS AG (Swiss) to loot all of Client Mallard’s assets at once.  UBS AG Group  Board (Swiss) member and UBS AG (Swiss) Global General Counsel David Aufhauser had his  subordinate Craig Darvin dubiously send  an email contradicting the mortgage.
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3rd District Courthouse, Salt Lake City, Utah

First UBS Bank USA receptionist and clerk office sign with door infrequently unlocked.

U second permanently closed UBS Bank USA Court receptionist  office sign.

3RD DISTRICT COURT AGING SIGNS SAID TO BE IN PLACE  FOR MANY YEARS CLEARLY SHOW CLERKS AND JUDGES RARELY USE THE  LOCKED RECEPTIONIST  OFFICE OR COURTROOM.   INDUSTRIAL BANK VICTIMS ARE LOCKED  OUT WITH COURT SUBMITTED  LEGAL DOCUMENTS PROCESSED IN BACK ROOMS BY FEMALE CLERKS.

Utah 3rd District Court is a massive modern building with every accommodation for Utah citizens, court officers and other facilitators.  The size and facilities clearly show the priority of the Utah State in enhancing the quality of life of those creating extremely large judgements against out-of-state UBS et al victims.   It was built to keep up with the increasing  number of USA Federally unregulated  Utah Industrial Bank Cartel  Client victims.   Again, through University of Utah Law School student investigations,  the front Receptionist and Court areas  are  a facade for Utah citizens and backroom legal documents for collections.  The proceeds made from these concocted repetitive judgements in favor of UBS Utah Industrial Bank Cartel et al members are said to be enormous.  There are lovely  dining rooms, restrooms et al for the hard working employees.   Judges and local lawyers  are said to have some of the best facilities in the USA court system geared to representing Utah Industrial Bank Cartel members.  .  Reliable Utah law student sources have said the  Judges and the  local lawyers  generally only  represent the interests of  Utah Industrial Bank Cartel against  Client victims.  This is readily apparent  in the 3rd District and Federal Court documents.  The Salt Lake City 3rd District and Federal Courts are not user friendly for out-of-state UBS et al victims or lawyers.  Clerks on the first floor front line Clerks say their  lives are  in constant peril from UBS Utah Industrial Bank “enemies”.
Our University of Utah Law School reliable sources did not find any 3rd District Court judgment  in favor of a UBS or Lehman Client victim in the 3rd District Court records.  Our Law School reliable sources  conversed with forthright  3rd District Court Clerks on the first floor who said: “The Judges and Clerks deal primarily with paperwork from Utah Industrial Bank  Clients.  It’s like a collection agency.”
Few out-of-state elderly will go to far off Utah  to defend themselves because of the distance so they just hire a local Utah Industrial Bank connected lawyer or just pay UBS and other Utah Industrial Banks.  If the UBS et al victims  do show up at the 3rd District Court receptionist they will find they are locked out.  The UBS victims are not allowed into the Courtroom without special authorization papers being given to the Court Guards.  A first floor clerk said:  “It was a very busy business.”  In essence, Swiss UBS AG solely owned  UBS Bank USA and it’s aliases as  USA Federally unregulated Utah Industrial Banks cartel members can use USA Federal interstate mails to conduct their USA Federally unregulated businesses.
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UTAH RELIABLE SOURCES DEFINED

Some but not  necessarily all Utah reliable sources  are  capable University of Utah (herein U of U) students.  U of U is made up of students from various USA states and foreign countries.  Our reliable sources primarily are from U of U because of it’s proximity to our concerns located in Salt Lake City.  These students belong to various  race, color and creeds throughout the World.    In contrast, Brigham Young University (herein BYU) is considered a Latter Day  Saints (herein Mormon) religiously inclined  school but open to  students of  race, colors and creeds as well.
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SALT LAKE CITY 3RD DISTRICT COURT UTAH AND UTAH INDUSTRIAL BANKS  USA POSTAL  SERVICE SCHEME.

The  “special handling” legal documents frequently allowed to languish at the  USA Post Office in Salt Lake City.  3rd District Court  USA  mails  are picked up at the Salt Lake City Post Office randomly examined once or twice per week by a 3rd District Court maintenance employee.  Accepted certified mail is then deposited in Courthouse boxes to be arbitrarily read.   This procedure procedure is  intentional diminishing to UBS et al Client victims timely 3rd District Court responses.  It  directly conflicts with USA Federal Government regulations.
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SALT LAKE CITY COURTHOUSE RECORDED PROFITS FROM  FEDERALLY UNREGULATED UTAH INDUSTRIAL BANK CARTEL MEMBERS’ CLIENT VICTIMS.

Utah 3rd District (4th floor), Appeals (5th floor) and Supreme (5th floor) Courts are delighted with their pamphlet emphasizing their success at processing primarily Utah Industrial Bank out-of-state client victims via onerous judicial scenarios. The graph is but one depiction of the rewards gleaned from swindling Utah Industrial Bank client victims. Investigators could not find one case where either UBS or Lehman Industrial Banks did not prevail against out-of-state client victims. As noted in prior issues, this is a big money maker for Salt Lake City lawyers and bureaucrats.  Utah Industrial Bank Cartel members Lehman and UBS are in good part  responsible for the 2008 World Financial crash.    The President Obama is on record saying he would  “shut down” the Utah Industrial Bank Cartel.  From information and belief, Obama was told by paymaster UBS  to “tone it down” or “stop”  such talk.  If he did not obey,  it  could have impacted Obama’s  UBS deferred payments upon retirement.  This has allowed the financial  World to gain a glimpse of  “USA Presidential Team UBS” devious actions.
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X UBS parole

X-1 US v UBS AG 5

Weil Raoul Indictment 1112

UBS AG AS SOLE OWNER OF UBS BANK USA WAS ON USA  FEDERAL PAROL AND UBS AG  CHAIRMAN RAOUL WEIL WAS A FUGITIVE FROM USA JUSTICE WHEN MALLARD SUBMITTED  MOTIONS.

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EE defendant utah motions

SOME BUT NOT ALL UBS BANK USA V MALLARD MOTIONS.

There was no due process allowed the Defendant Mallard throughout these proceedings. All of these items have been chronologically archived.  For the sake of economy we do not dwell upon these unless readership asks for an item.  We do mention one extremely important series of events which have a direct impact upon USA Federal Government, fraud upon the court and UBS racketeering statute USA RICO.  Mallard initiated two Motions after UBS inserted their Summary Judgment Motion which caused a UBS commotion at UBS General Counsel’s office.  UBS only had two weeks to answer Mallard’s decisive Motions incorporating the USA Federal Government known infractions.
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JJ 2:2:9 peuler authentication

DEFENDANT MALLARD ASKS UTAH COURT FOR PLAINTIFF UBS COURT AUTHENTICATION OF ACCOUNT AGREEMENT BUT IS IGNORED BY JUDGE.

Defendant Mallard had given  Exhibit H  USA Patriot Act forged document as evidence to the 3rd District Court Judge  but it was ignored when the Judge  would not comment.  It is common in  USA judiciary where a Judge is pressured to ignore any evidence implicating or contradicting that of the favored party, herein UBS Bank USA.  The common USA Judicial scheme is called “playing dead” by just ignoring  true and correct discovery on  the herein UBS forged Florida UBS  submitted documents.  At the time UBS Bank USA was in fact doing mortgages and other business illegally in Florida sharing the same personnel with  UBS Financial Services et al, 440 Royal Palm Way, Palm Beach, FL  33480  offices without a Florida Charter or license to do so.  Let us remember, UBS AG was on USA Federal Parole from a Ft Lauderdale USA Federal Court.  Furthermore,  it’s UBS Group Executive Board Chairman Raoul Weil was an escaped fugitive from a USA Florida USA Federal Court.  As a USA fugitive, Weil was being sheltered by the Swiss Government.  It was only when Secretary of State Hillary Clinton overtly as well as covertly worked a series of schemes with the Swiss Foreign Minister Calmy-Rey to free prior UBS AG  Chairman Weil from his USA Federal criminal charges et al for contributions to Clinton Foundation, deferred payments et al.  A Swiss official  has remarked Calmy-Rey was a reluctant mediator for UBS AG.  The Swiss Minister did  not like being associated the oder of the opaque know and unknown causal schemes reputed to follow the Clinton family and their in-laws.   Reliable Utah sources give similar accounts about Judge Sandra Peuler who was forced to favor seamy UBS Bank USA, aliases and other Utah Industrial Bank Cartel members over their decent honest Client victims.  We will later see how this caused Judge Peuler to resign.  This caused UBS AG lawyers to allegedly implement forging Judge Peuler’s name to Court documents.
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6_2_9 to motion compel USG-1

JUNE 2, 2009  MOTION TO COMPEL  PLAINTIFF UBS COMPLIANCE WITH UNITED STATES GOVERNMENT BY REPORTING ITS CRIMINAL VIOLATIONS WITHIN THIS CASE.

Along with the UBS AG,  it’s affiliates and it’s collaborators  USA Federal herein mentioned known crimes were committed but never acknowledged  by the Utah 3rd District Court.  U of U reliable sources  have said it is common for the Judge to “play dead” and not recognize due process of law towards UBS and other Utah Industrial Banks.
The due process guarantees under the Fifth and Fourteenth Amendments to the U.S. Constitution Clause provide that the government shall not take a person’s life, liberty, or property without due process of law.
UBS was on USA Federal Parole (exhibit X below) and UBS AG Chairman Raoul Weil was a USA Federally escaped fugitive from USA Justice living in Switzerland at the time of UBS AG .  UBS AG was  subject to their USA Charter revocation for any criminal infractions.    Defendant Mallard readily beyond any reasonable doubt clearly provides  continuing USA Federal crimes UBS AG crimes .
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6:8:10 fr memo denying entry of judgement copy 2

EE florida rico

B-11:13:8 demand

Exhibit GG FDIC regs 3

X 2:16:9

Exhibit PP 3:24:10 minute entries

Y < resource application scroll

NO DUE PROCESS UNDER THE LAW

_____________________________________________

PLAINTIFF UBS BANK USA ANSWERS MOTION TO COMPEL COMPLIANCE WITH USA GOVERNMENT 5 1/2 MONTHS AFTER DEFENDANT MALLARD SUBMISSION.  UTAH 3RD DISTRICT COURT  ACCEPTED  IT AS TIMELY.

In a still existing message left on Defendant UBS Client Mallards phone Judge Peulers Clerk Kathy says: I pulled the file on UBS Bank (UBS Bank USA Utah alias)  vs Herbert Mallard and Ive got the Memorandum in opposition to the Motion to Compel but we just do not have a Motion to Compel. And dont know if someone didnt file it or what. Apparently the attorney got it but we did not. It is something we dont have. Anyway, if you have any further questions you can call me at 801-238- 7051.  The reason Kathy did not find the Motion to Compel is that  she did not look back far enough into the Court recorded documents. It was submitted to the Judge Peuler Court by Defendant Mallard June 4, 2009, Plaintiff UBS was allowed by Judge Peulers Court to answer the Motion approximately 5 1/2 months after submission by the Defendant Mallard.
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wc cv 1

wc cv 2

wc cv 3

wc cv 4

Wendy Carlson’s comprehensive curriculum vitae or resume.

WENDY CARLSON AS HIGHLY RESPECTED USA DOCUMENT AND SIGNATURE EXAMINER SCRUTINIZES HONORABLE UTAH JUDGE SANDRA PEULER’S SIGNATURE COURT DOCUMENTS AND DETERMINES IT A FORGERY.

As noted, Wendy Carlson is a highly regarded  by USA Judiciary.  There is no doubt in her capabilities and judgements as seen by her resume. We retained Wendy to analyze Utah 3rd District Court Judge Honorable Sandra Peuler to find out whether or not her name was forged by UBS or a UBS collaborator.  Many of our readership  will find her expert analysis very interesting to follow just for their own curiosity.
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wc forged 1

wc forged 2

wc forged 3

wc forged 4

USA NATIONALLY RESPECTED  DOCUMENT AND SIGNATURE  EXAMINER DETERMINES UTAH 3RD DISTRICT COURT, SALT LAKE CITY, UTAH JUDGE SANDRA PEULER’S SIGNATURE WAS IN FACT FORGED ON CRUCIAL COURT DOCUMENTS BY UBS OR A UBS COLLABORATOR.

A respected Utah reliable source divulged that  Honorable Judge Sandra Peuler resigned from the 3rd District Court Bench after finding Court documents were forged and Motions fraudulently abused by  UBS in the case of UBS v Mallard.
From information and belief Mallard was appraised of the repeated frauds upon the Utah Court by UBS in cases against UBS Client victims exported from various USA  States to 3rd District Court in Utah.  There is overwhelming evidence that UBS Client victims like Mallard have suffered UBS frauds against both the 3rd District Court and USA Federal Courts located in Salt lake City.  Some of the frauds upon the Utah Court UBS victims amount into the millions of USA dollars. A competent female attorney  representing UBS resigned from shortly  thereafter  the principal law firm  representing UBS AG Bank USA.  Let us be reminded UBS AG (Switzerland) is the sole owner of the USA Federally unregulated Utah Industrial Bank Cartel member UBS Bank USA and it’s aliases.
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ubs v mullins

UBS AG’S UBS BANK USA USES SAME MISREPRESENTATIONS IN CASES BEFORE THE UTAH SALT LAKE CITY 3RD DISTRICT AND USA FEDERAL COURTS.

“Defendant Hal Mullins had two separate accounts with two separate companies. He had a securities account with UBS Financial and a line of credit with UBS Bank, USA. The two are separate and independent corporate entities.”
In a spark of transparensy the Mullins Federal District Judge Ted Stewart sees a great customary similarity between Mullins and Hawit cases.  This should not be alarming since UBS AG owned UBS Bank USA and it’s aliases generally implement similar frauds upon the Utah processed UBS Client victims using relatively the same verbiage.
entrapment
substantive and procedural
The terms hold that an action with Plaintiff must be held in a Utah forum.
Recorded pattern of fraud upon the courts abuse prevelant in Utah by court officers within both Utah 3rd State and USA Federal District Courts.
UBS Bank USA was not licensed to operate in Florida.   Even so,  UBS Financial Services and UBS Bank USA were  affiliates sharing the same offices and staff  at 440 Royal Palm offices, Palm Beach, Florida from 2000-2010. This is the very time when both targeted, solicited and recruited Herb Mallard.  Furthermore,  UBS AG was on criminal parol with it’s Chairman Raoul Weil a fugitive from USA Justice at that very time.  How can this  fraud upon the Palm Beach County Courts be allowed to continue.
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A 12:19:2008 complaint scroll 12:18:8

SSS hawit scroll

USA FEDERAL COURT SALT LAKE CITY, UTAH HEARING HAWIT V UBS APPEAL  THIS TIME ALLOWS UBS FRAUD. UPON THE UTAH USA FEDERAL COURT.

In every UBS Complaint, Memorandum et al  submitted to a  Utah USA Federal or State Court  the UBS Background starts off with a fraudulent statement.  UBS says: “Plaintiff UBS Bank is a federally regulated industrial bank with its principal place of business in Salt Lake City.”  UBS fraudulently misrepresents itself as  “federally regulated” in their  above UBS Bank USA V Mallard Complaint Exhibit A.   Hawit, Mullins, Mallard   and  many other known UBS Client victims have relied upon the   USA  Utah Federal & State Courts who refuse  to take action against UBS continuing   untrue and incorrect stated statements contradicting  the Utah Department of Financial Institutions Exhibit BB. This is a deliberate fraud upon the Utah Courts by the Utah USA Federal and state judges and other court officers is a USA Federal crime.

InternalRevenue.com is known to have  attracted a wide international following  regarding UBS issues.  Above UBS Google advertising entry clearly shows UBS erroneously calling itself a federally regulated Utah industrial bank to the World.  As we have seen above there is no such thing as a USA Federally regulated Utah Industrial Bank.   UBS AG as the sole owner of UBS Bank USA lies to Google and the World.
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B-11:13:8 demand

L11:11:8 offshore.jpg.pdf

UTAH INDUSTRIAL BANK UBS BANK USA SENDS MALLARD AN AFTER-THE-FACT  “PREPAYMENT” DEMAND NOTICE RIFE WITH MISREPRESENTATIONS.

Utah Industrial Bank UBS Bank USA sent an after-the-fact Salt Lake City, Utah demand letter  dated November 13, 2008.  UBS Financial Services had already converted Mallard’s stockholdings into cash and offshore wire transferred $550,000  to Switzerland November 10, 2008.   Please note that Utah UBS Bank USA was working illegally in Florida from 2003 > 2010 out of the same offices as UBS Financial Services.  It is mandatory that every offshore transaction more than $10,000 must be reported to the USA Government.  It was not.    Furthermore,  UBS Financial Services says: “In accordance with your instructions etc”.  Neither Mallard nor the USA Government knew anything about the fraudulent offshore wire transfer.  Again, UBS AG (Switzerland) parent company was on USA Federal parole and UBS AG Chairman Raoul Weil was a fugitive from USA Justice hiding in Switzerland at this very time.

In essence, this is one more example of  how UBS  illegally converted Mallard’s assets into UBS assets in time of UBS AG need.  UBS Financial Services premeditatedly converted all of Mallard’s assets before any “prepayment” fee was later  demanded by Utah UBS Bank USA.   UBS Financial Services worked in conjunction with Utah UBS Bank USA out of the same offices at 440 Royal Palm Way, Palm Beach, Florida.
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USA FEDERAL DICTUMS VE4

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MIAMI, FLORIDA VE5

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PALM BEACH, FLORIDA VE6

 

complaint > copy 2

MALLARD V UBS BANK USA ET AL
This Mallard Complaint briefly covers UBS AG owned UBS Bank USA & UBS Financial Services ,  their collaborators and  their  fraudulent USA interstate perpetrations.  It is difficult indeed for USA elderly to consider dangers to them and their families more  than UBS,  USA Presidential Team UBS “triplets”  and their collaborators.  It is really astounding to consider USA elderly’s  own USA Government officials allow UBS to steal their hard earned retirement assets for  deferred payments.  As see in many of their herein depicted photographs,  readership  knows  the triplets are  happy cuddling with each other for security because they have been overtly sucking from the same corruptive UBS AG (Swiss) tits.  The triplets  are free while Lula of Brazil took a meager amount in comparison to the triplets deferred payment loot and Lula  is in jail.
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robin affection

Circuit  Judge Robin Rosenberg  repeatedly and affectionately  exalts husband Michael McAuliffe saying: “the next governor of Florida.”  InternalRevenue.com thinks differently.

 

 

ALL FOR LOVE AND  PALM BEACH COUNTY FEDERAL & STATE  JUDGESHIP FALLBACKS!

Palm Beach County Circuit turned Federal Judge Robin Rosenberg’s husband Michael McAuliffe was  frequently truant  from  his General Counsel job at founder  Bill Koch’s  Oxbow Company while  making Democratic Party forays to Washington.  (Bill Koch is brother of David and Charlie Koch who own Koch Industries and support Libertarian political causes.  Bill is considered politically  independent.)   During  Mc Auliff’s hiatus,  boss Bill Koch  was mainly in Colorado overseeing his ranch/town development or traveling to various other Oxbow  subsidiaries.  As such, CEO Bill Koch relied heavily upon his company staff  at the  West Palm Beach, Florida headquarters.  During his frequent Washington trips,  McAuliffe  is said to have visited   Senator Nelson, Obama and other Democratic operative offices to get  backing to run for a Florida Federal Congressional seat believed now held by highly capable Congressman Brian Mast.  In essence,  Senator Nelson’s office and other Democratic operatives  allegedly told McAulliffe they would not  support him because of his media covered radioactive history while in and out of Palm Beach County public office.  It is alleged they were referring to  stalking and assaulting a West Palm Beach Councilwoman at night in her office parking lot, sundry complaints while Palm Beach County State Prosecutor, conspiracy to aid and abet the takeover of a Oxbow company where he was employed as General Counsel et al.  Michael McAuliffe is presently running for a Palm Beach County Judicial position with the aid of his loving wife now Federal Judge Robin Rosenberg.
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UBS FRAUD UPON USA STATE AND FEDERAL COURTS

We do know UBS AG  has attempted in many instances to manipulate the USA Federal statute of limitations, actions of judges and various other fraud upon the court manipulations, as exemplified herein.  There  is a preponderance of UBS criminality that distinctly is categorized  as fraud upon USA Federal and State Courts that  does not have any statute of limitations.

UBS successfully  presented a fraudulent Utah Foreign Judgement to Judge Robin L Rosenberg as true and correct when in fact Utah Honorable Judge Sandra Peulers name had among other things been  confirmed as a forgery (See above Wendy Carlson USA signature expert’s analysis.). Even though UBS has not denied the forgery in Court,  Judge Robin L Rosenbergs Court allowed dismissal of the action against UBS even though UBS Bank USA offices were  doing banking business in Florida without a license.  All of the above could not  have fallen under the rubric of mistake or inadvertence since it continued to be repetitive.

Robin Rosenberg became an  Obama  USA Federal Judge even though there allegedly was at least one vital procedurally severe  infraction in her application, not to mention her husbands litany of questionable behavior.  Mallards live UBS  case was dismissed with no  notice of service  made to proper approximately five representing law firms.  Mallards attorney was threatened with consequences if he attempted to continue representing Mallard.  There is no herein statute of limitations with fraud upon the court by officers of the court.  There cannot be  plausibility of denial through  mistakes, inadvertences, clerical errors or other  sustenance of the devious.
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USA federal judicial questionnaire

Authentic 2014 USA Federal Judicial application.

WAS ROBIN ROSENBERG TOLD BY  OBAMA’S  AND/OR SENATOR NELSON’S  OFFICES  NOT TO USE THE ABOVE TRUE AND CORRECT USA FEDERAL JUDICIAL APPLICATION IN THIS ALLEGED  QUID PRO QUO SCENARIO?

A reliable Washington source reported:  Judge Robin Rosenberg would have to submit the old believed to be 2012 application rather than the above 2014 new one in order  to circumvent or otherwise cover up her husbands recent questionable  behavior before  her Senate Judicial hearing.  It was further said that if anyone discovered the old application submission,  it would be looked upon as a mistake or inadvertence rather than a fraud and go no further.  This scheme would  allow  her to withdraw her name from consideration without fraudulent  repercussions.  These  incidents  can be easily verified  by scrutinizing the  publicly available USA Federal Judgeship application submission by Judge Rosenberg and blue slipped by Senators Nelson and Rubio to see if it is identical with  the above true and correct application.

In consideration, Judge Rosenberg would be looked upon favorably if  she would “special handle”  the increasingly dubiously managed Palm Beach County Circuit Court case of  Mallard v UBS Bank USA et al  that has increasingly been  attracting  World media attention to Obama’s  sketchy  high value USA  Presidential Team UBS  “donor”.  Obama already had reneged  on his Presidential campaign  promise to shut down the Utah Industrial Bank cartel after the 2008 implications (see VE 1-3, 1-4 & 1-7)  (see internalrevenue.com, issue 11, K5) allegedly because of his UBS continuing deferred payments.  In 2008  UBS Bank USA and Lehmans are said have been   instrumental in the  World financial crash.  As we know Lehmans is no more because of the criminal activity.   UBS AG as sole owner of USA Federally unregulated Utah Industrial Bank Cartel member UBS Bank USA was bailed out by the Swiss Government.   This was questionably implemented  while  UBS AG and it’s fugitive from USA Justice Chairman Raoul Weil  escaped USA further criminal prosecution in a series of sketchy USA Federal trials in Ft Lauderdale, Florida with a  Judge Cohn presiding (see United States of America vs UBS, United States District Court Southern District of Florida, Case No. 09-60033-CR-COHN) // (United States v Raoul Weil Case 08-60322-CR-COHN).
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Ghostly time worn Florida Senator Bill Nelson.

CAN SENATOR BILL NELSON’S CONTINUALLY WRITTEN GOBBLEDEGOOK DOCUMENTS  BE CONSIDERED A  POTENTIAL DANGER TO USA NATIONAL INTEREST?  THE USA SENATE JUDICIARY COMMITTEE PRESENTATION  OF HON. ROBIN L. ROSENBERG AS NOMINEE FOR  DISTRICT JUDGE IN  THE SOUTHERN DISTRICT OF FLORIDA  BY USA FLORIDA SENATOR HON. BILL NELSON.

Senator Nelson says: “Mr. Chairman, I cannot help but reflect here, since I have been in front of this Committee many times, that this is a process that works.  And it is a process that sets us, the United States, apart from so many other judiciaries around the world.  As a result, we get the best, the testimony that you have just heard about the two other judges. And I want to commend Senator Grassley.  When he had doubts about a recommendation from the Senators from Florida on a previous nominee,  Senator Grassley was kind enough and he was judicious enough to go in and do a thorough examination and to listen to the arguments.  So it is a process that works.  We in Florida try  to make it work even better by taking the politics out of the selection, as Senator Rubio and I have this Judicial Nominating Commission that does all the interviewing and that picks three.  And then the President (Obama) agrees he will pick from among the three for the Federal District Court judges.  Now, sometimes the process takes a long time, as it has been in the case of Judge Rosenberg to day, whereas we had had starts and stops on different vacancies.  But the process works.  And so I am bringing to you, on behalf of  Senator Rubio and me today, a State judge — we call them Circuit Judges — where she has served since 2007.  And prior to that was the partner in a law firm (Rosenberg & McAuliffe was a  2002 start up two partner law firm with  three staff total.) … Judge Robin Rosenberg is joined by her husband, Michael McAuliffe, and their three children.  Where are the children?  There you are.  And her Dad, whom I know personally, Dr. Marvin Rosenberg (heavily scrutinizing Democratic political donor).”    Senator Nelson has been a member of  the USA Senate for many decades.  Please note the grammar used by Senator Nelson either personally written or edited by himself.   Among other things but not necessarily all, this crude grammar is  why there should be term limits on all elected officials within the USA.  Such confusing letters or other duplicitous communications could dangerous for USA national security if intent was misinterpreted.
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DID PRESIDENT OBAMAS AND/OR SENATOR NELSON’S OFFICE ALLEGEDLY TELL FLORIDA CIRCUIT JUDGE ROSENBERG DIRECTLY OR INDIRECTLY HER DESIRED USA FEDERAL JUDGESHIP WOULD BE USA SENATE FACILITATED WITH A PRESIDENT OBAMA SIGN-OFF IF  ONE OR MORE UBS CASES BEFORE HER PALM BEACH COUNTY COURT WERE “SPECIAL HANDLED”?

Wikipedia says: She (Robin Lee Rosenberg) was a partner at the law firm of Rosenberg & McAuliffe, PL, from 2001 to 2006, and concurrently managed ARC Mediation, a full service dispute resolution firm, from 2002 to 2006.   From 2007-2014, she was a Circuit Court Judge in the Fifteenth Judicial Circuit (Palm Beach County). On February 26, 2014, President Obama nominated Rosenberg to serve as a United States District Judge of the United States District Court for the Southern District of Florida.   The Senate voted for cloture on July 22, 2014 in a 58-42 vote.  Later that same day the Senate voted 100-0 to confirm Rosenberg.  She received her judicial commission on July 24, 2014.  Wikipedia
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Robin L Rosenberg being sworn in as USA Federal District Court Judge.

PRESIDENT OBAMA NOMINATES FLORIDA JUDGE ROBIN L ROSENBERG AS USA FEDERAL JUDGE.

Presidential Press Release says:  ” Today (Fedruary 26, 2014, President Barack Obama nominated Judge Robin L. Rosenberg to serve on the United States District Court for the Southern District of Florida.  ‘I am pleased to nominate this distinguished individual to serve on the United States District Court bench,’ said President Obama. ‘Judge Rosenberg has a long and impressive record of service, and I am confident she will serve on the federal bench with distinction.’ ”
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JUDGE ROSENBERGS OBAMA & SENATOR NELSONS USA FEDERAL COURT NOMINATION PROCEDURE CONSIDERED SERIOUSLY FLAWED TO SOUTH FLORIDA ETHICAL LEGAL ESTABLISHMENT.

SDFLA (Southern District of Florida) reports: “Robin Rosenberg officially nominated to District Bench reports: Congrats to Judge Rosenberg, who will be filling Judge Jordan’s seat but likely sitting in Ft. Pierce.   This was the seat that was slated for William Thomas, but now the White House is vetting Robin Rosenberg.  She was one of the three finalists for this seat back in 2012.
Comment: Anonymous said  Rumpole has a suggestion that Rosenberg’s team pushed to get Will  Thomas out of the way–politics at play as usual. JNC should reopen and interview again. Remember Rosenberg was not nominated by current JNC.”   VE6-1

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Astute creator and CEO Bill Koch  of Oxbow LLC based in West Palm Beach, Florida.  Oxbow  is the largest  global recycler of refinery and natural gas products.

BILL KOCH AS MAJORITY OWNER OF OXBOW COMPANY FIRES GENERAL LEGAL COUNSEL McAULIFFE AFTER COURT REQUESTED  CHARACTER PROFILE.

Palm Beach Post reports: “The Post obtained a transcript of Kochs July 2017 testimony (Bill Koch had hired McAulliffe as his Oxbow General Legal Counsel).  At one point, he is asked whether he thinks McAuliffe is capable of being dishonest under oath. At times, I did question his honesty, Koch testified. Koch said McAuliffe shut him out of his own company, refusing to talk to him. I fired him because he was not giving me the information that I needed, Koch testified in court.   Defendant McAuliffe was hired in part based on his relationships with local judges and law enforcement officials in Palm Beach County, Florida.   Sheriff Ric Bradshaw extolls the great working relationship that he had with state attorney McAuliffe. Bradshaw is featured prominently on McAuliffes campaign website (McAulliffe is running for Palm Beach Circuit Court Judge.) and in campaign commercials that promote him as a law-and-order candidate. McAuliffe insists he would be fair if cases involving the sheriff appear before him as a judge.” VE6-2   Another matter that is said to have irked Bill Koch was the fact that McAuliffe was traveling back and forth to Washington on company time.  Michael McAuliffe was said to be pestering  Washington  Senator Nelson  and other Democratic offices to get  backing to run for a Florida Federal Congressional seat believed now held by highly popular  Congressman Brian Mast.
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Michael McAuliffe and his respectful  friend Sheriff Ric Bradshaw at Michael’s announcement to run for Palm Beach County Circuit Court  Judge. Sheriff Bradshaw, wife Robin and Robin’s parents were those  present at the swearing in of Michael as Palm Beach County State Attorney.  McAuliffe left the position abruptly in 2012.

FLORIDA JUDICIAL INSIDERS ARE AFRAID TO SPEAK OUT ABOUT JUDGE ROBIN ROSENBERG AND HUSBAND MICHAEL McAULIFFE.

Palm Beach Post reports: “McAuliffes better half is U.S. District Judge Robin Rosenberg whose parents are well known Democratic donors. West Palm Beach attorney Grey Tesh said many lawyers are reluctant supporters, making a calculated bet McAuliffe will win the race because of his campaign war chest and that his wife is a federal judge. ‘You dont want an enemy up there when you have a client, he said. He is a guy who will keep a list.’ ”   Some critics of McAuliffe contacted for this story said they were reluctant to go on the record considering that there was a good chance either husband or wife could be overseeing their cases. Tesh said he chose to speak out because McAuliffe drove away good prosecutors while he was state attorney.  ‘It needs to be said: He does not have the temperament for a judge. A judge should be patient, tolerant and kind,’  Tesh said. ‘He is very thin-skinned and he drove away otherwise good prosecutors.   He just got too arrogant.’ VE6-3  Palm Beach County Sheriff Bradshaw & State Attorney Michael McAuliffe team were said to have successfully banished at least one  international organized crime element from Palm Beach County.   A Judge McAuliffe may be just what Palm Beach County needs to expose several long term local Court House get along go along cliques criminally exploiting Palm Beach County elderly victims.
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8:23:12 1 sean

8:23:12 2 sean

Please note Plaintiff Attorney

Complaint > UBS sean

SEAN SELKE AS ATTORNEY FOR PLAINTIFF MALLARD INITIATES COMPLAINT.

(work in progress)

It is customary for law firm to monitor the disposition of their cases.  It is both USA Federal & Florida State law that once  Court procedural   infractions are discovered by a Judge,  attorney,  law firm of record or other Court officer; it is mandatory  they  report the offenses  immediately.

Within USA some Court regulations are  so crucial as to be considered vital to the workings of the Courts.  True and correct Notice of Service to all lawyers of record is one of those USA Federal & State mandatory regulations.  Among other things but not necessary all, this was not done

Below are a series of spoliations and other manipulations withiin  Court  in Palm Beach County, Florida Courthouse. They are signed by Honorable Judges Robin L Rosenberg as well as  Joseph G Marx and are eerily similar to those exposed in Salt Lake City, Utah (see above articles).  This causal chain of improper procedures,

The difference is that Utah Judge Sandra Peuler resigned rather than sign a Summary Judgement in favor of UBS Bank USA.  Another Court officer believed to be a UBS New Jersey or Utah lawyer illegally forged  her name in her stead.  Judge Robin L Rosenberg was rewarded with a President Obama USA Federal Judge nomination (see above article).  Judge Rosenberg’s chosen successor Judge Marx is believed to have taken over Judge Rosenberg’s case load, especially those  problematic cases in need of  continued “special handling”.  At least one case exposed is still languishing after UBS was dutifully purged or otherwise dismissed by Judge Rosenberg the live remanent.  Judge Marx after mentioning Judge Rosenberg in his Court order

During UBS AG (Swiss) reign of terror over USA Client victims it has been quite common to see UBS AG absolved of rampant criminal activity.  We have seen within this and other newsletters UBS AG  modify a historic deviously   constructed World  business model using codes, mantras et al  to facilitate the swindling of World  Clients. We have used relevant  segments of this UBS AG to see their USA modifications.  Crucial elements have been the setting up of the USA Presidential Team UBS deferred payment scheme to defend against criminal prosecutions.  The most insidious has been the recruiting of one or two State & Federal Court Judiciary in targeted wealthy venues to special handle UBS related problematic cases channeled to them. We know these UBS operatives in New York and Florida wealthy enclaves.
It is unknown if Orcel was the architect of the recent Puerto Rico UBS Client swindles,  especially the elderly.

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8:24:12 robin no ubs

PALM BEACH, FLORIDA CIRCUIT COURT  JUDGE ROBIN L ROSENBERG ALLEGEDLY COMPLIES WITH OBAMA AND/OR NELSON “SPECIAL HANDLING” OF MALLARD v UBS ET AL CASE IN ALLEGED CONSIDERATION FOR A FEDERAL JUDGESHIP! 

Among other things but not necessary all Florida State District Judge Robin L Rosenberg did not submit Court Notification of Service to any of the four lawyers or law firms of record.  Please note that Judge Rosenberg and the Court had in front of them Plaintiff’s Attorney Selke’s true and correct Notification of Service (see above 8:23:12 2 sean).

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11:4:13 marx copy

MALLARD v UBS ET AL CASE TRUE AND CORRECT LAWYERS OF RECORD.

Please note that non of the Defendant lawyers mandatorily told the Rosenberg and Marks Courts that the true and correct Certificate of Notification was incorrect  by either Judge.

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10:14:14 abandon

Sean Selke’s  Family safety come before a Client’s case!  Selke persuasively gave his children’s photo to Client Mallard ostensibly in hope Mallard would not impede his legal career.

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WILL USA FEDERAL RACKETEERING STATUTE BE APPLIED TO FRAUDULENT BALLOT MANIPULATORS IN FLORIDA’S  BROWARD AND PALM BEACH COUNTIES?

BPR reports: “Voter fraud is apparently rampant in Florida based on bombshell emails uncovered by USA Today. A Democrat Party official “directed aides to share altered election forms with voters in an effort to fix ballot signature problems a day AFTER polls closed.” according to the damning emails. Election experts say use of the altered forms — which turned up in four Florida counties — was apparently an effort to boost the number of Democrat votes in the state’s hotly-contested gubernatorial and Senate races.

altered ballot formThe deadline in the forms was retroactively altered to read November 8.

original ballot

Here’s what the original forms looked like. It directed voters to return the mail-in ballot by November 5.

Altering state forms is a criminal offense, and the Department of Justice is investigating the bogus mail-in ballots pursuant to a referral from the Florida Department of State. A GOP lawyer told Breitbart the bogus ballots could be grounds for a potential RICO (organized crime) investigation. The ploy even disgusted Democrat campaign consultant Jake Sanders, who said he had warned party officials about the illegality of using altered ballots, and was ignored. ‘Self-imposing a fake deadline and deceiving people is counter to [standing up for voters],’ Sanders told USA Today.

Election expert Charles Zelden said this deception could be construed as a reckless “Hail Mary effort” on the part of the Democrat Party to rig the election. ‘If this is an attempt at fraud to sneak in votes that would have not been counted otherwise…it does play into the narrative of Republicans that this is a fraudulent effort,’ said Zelden, a political science professor at Nova Southeastern University in Florida. Congressman Matt Gaetz of Florida has repeatedly warned that Democrats are trying to ‘steal the election.’ ”  VE6-4   Russian leader  Josef Stalin once alluded that  you only need one person on your side to win a democratic  election and that is the one who counts the ballots. This is the second known  USA national ballot fraud occurrence   happening  in Florida Broward and Palm Beach Counties.  The last was when George Bush II was allegedly elected to USA Presidency via Palm Beach County ballots.  This indicative behavior is said to be why UBS AG has chosen Palm Beach County as the headquarters of their known and to be Florida UBS Client swindles.   We only have to look at the Judge Marx, Judge Rosenberg and mystical Judge Cox to see prima facae what happens to UBS Clients, especially the elderly.  Our readership responses from  dignitaries is clear evidence the World is watching.

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BILL NELSON GIVES CONCESSION SPEECH THAT CONTRADICTS HIS JUDGE ROSENBERG ET AL ACTIONS!

Orlando Sentinel reports: “Senator Bill Nelson of Florida upon defeat says: ‘I was not victorious in this race but I still wish strongly to re-affirm the cause of which we fought: A public office is a public trust,’ Nelson said. … In his concession speech he warned of a ‘gathering darkness in our politics in recent years.  We have to move beyond a politics that aims not just to defeat but to destroy; where truth is treated as disposible, where falsehoods abound, and the free press is assaulted as the ‘enemy of the people,’ Nelson said’ ”

It is common in the USA for an election looser  to congratulate the winner as good gesture for the masses.  Even when a politician has not practiced what they are preaching, it quells the disenchanted citizens.  This has not been done by the USA Presidential Team UBS who had wished to welcome President Trump into their UBS deferred payment scheme.  Our present and future document releases could not have happened but for a Trump Presidency.  Those past, present and possibly future victims of UBS Client swindles should be thankful they will have  defending groups who believe in what Senator Nelson lay bare.

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There     This was not done by Soto,

also opposing Council  UBS’s Soto, d

did not acknowledge,  attempt to inform the Court, Federal & State

Rgerre is no room whatsoever for Mistake, in

flagrant abuse od USA and Florida State Court legal systems.

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