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Keyword: ubs

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  • EXCLUSIVE: Dem Super-Lobbyist Podesta Got $170K To End US Sanctions On Russian Bank

    03/07/2017 4:59:08 AM PST · by kevcol · 17 replies
    Daily Caller News Foundation ^ | March 6, 2017 | Richard Pollock
    Democrat super-lobbyist Tony Podesta was paid $170,000 over a six-month period last year to represent Sberbank, Russia’s largest bank, seeking to end one of the Obama administration’s economic sanctions against that country, The Daily Caller News Foundation’s Investigative Group has learned. Podesta, founder and chairman of the Podesta Group, is listed as a key lobbyist on behalf of Sberbank, according to Senate lobbying disclosure forms. His firm received more than $24 million in fees in 2016, much of it coming from foreign governments, according to the nonpartisan Center for Responsive Politics.
  • This the RICO email and attachment?? (Mills involved?)

    11/01/2016 11:36:22 AM PDT · by Freemeorkillme · 40 replies
    Wikileaks ^ | 11-1-16 | Clinton Crime Foundation
    From:doug@presidentclinton.com To: john.podesta@gmail.com, jpodesta@americanprogress.org, vbjorklund@stblaw.com, dreynolds@clintonemail.com, jreynoso@stblaw.com, terry@tdmca.com more Date: 2011-11-18 12:49 Subject: Fwd: Please see the attached memorandum on the Foundation and Teneo. Hannah/Justin, please print a copy for President Clinton. As always, I am available anytime to discuss this or anything. Thank you, Doug
  • UBS whistleblower exposes 'political prostitution' all the way up to President Obama

    08/29/2016 2:43:21 PM PDT · by Lorianne · 5 replies
    International Business Times ^ | 25 August 2015 | Ian Allison
    UBS, the world's largest wealth manager, is facing embarrassment over fresh revelations going back to the tax investigation that led to the collapse of Swiss banking secrecy. Two significant events are looming before UBS. The first is the possibility of a public trial in France, featuring UBS whistleblower Bradley Birkenfeld, concerning historic tax evasion allegedly orchestrated by the bank. That could happen this year. The other is the publication this October of Birkenfeld's scathing new book, Lucifer's Banker, which covers his time at UBS. The tax evasion controversy, which was first highlighted in 2005, subsequently involved the US Department of...
  • New emails reportedly show Clinton Foundation exec, State Dept. aide discussed access to China…[tr]

    08/28/2016 4:59:35 PM PDT · by Olog-hai · 18 replies
    Fox News ^ | August 28, 2016
    Recently released emails appear to further show a direct connection between the Clinton Foundation and the State Department when Hillary Clinton was secretary of state, including efforts to get foundation donors seats to an official lunch with Chinese President Hu Jintao. In emails dated December 2010, Clinton State Department aide Huma Abedin and then-top Clinton Foundation official Doug Band discussed potential guests for the lunch with the Chinese president — including three executives from groups that had donated millions to the foundation, according to an ABC News report late Saturday. Among the possible guests discussed were Bob McCann, then-president of...
  • Deutsche Bank Confirms Silver Market Manipulation In Legal Settlement, Agrees To Expose Other Banks

    04/14/2016 9:53:04 AM PDT · by HOYA97 · 28 replies
    Zero Hedge ^ | 04/14/2016 | Tyler Durden
    Back in July of 2014, we reported that in an attempt to obtain if not compensation, then at least confirmation of bank manipulation in the precious metals industry, a group of silver bullion banks including Deutsche Bank, Bank of Nova Scotia and HSBC (later UBS was also added to the defendants) were accused of manipulating prices in the multi-billion dollar market.
  • Hillary Helps a Bank—and Then It Funnels Millions to the Clintons

    02/09/2016 11:00:59 AM PST · by Lorianne · 26 replies
    Atlantic, the ^ | 31 July 2015 | Conor Friedersdorf
    The Swiss bank UBS is one of the biggest, most powerful financial institutions in the world. As secretary of state, Hillary Clinton intervened to help it out with the IRS. And after that, the Swiss bank paid Bill Clinton $1.5 million for speaking gigs. The Wall Street Journal reported all that and more Thursday in an article that highlights huge conflicts of interest that the Clintons have created in the recent past. The piece begins by detailing how Clinton helped the global bank. “A few weeks after Hillary Clinton was sworn in as secretary of state in early 2009, she...
  • Regulator Fines Barclays for Gold Manipulation: Permanent Price Suppression?

    05/25/2014 8:55:15 AM PDT · by Kaslin · 2 replies
    Townhall.com ^ | May 25, 2014 | Mike Shedlock
    A couple of readers asked me to comment on the news Regulator Fines Barclays Over the Pricing of Gold. A British financial regulator has fined Barclays $43.9 million after accusing a former trader at the bank of improperly influencing gold prices at the expense of a customer. The F.C.A. also fined the former Barclays trader, Daniel James Plunkett, Ł95,600 and barred him from participating in any regulated financial activity. The authority said Mr. Plunkett, who settled with it, had profited at the expense of a customer, who was later fully compensated by Barclays. Mr. Plunkett’s improper conduct occurred on June...
  • UBS Is About To Blow The Cover On A Massive Gold-Rigging Scandal

    09/28/2015 5:06:30 PM PDT · by SkyPilot · 83 replies
    Zero Hedge ^ | 28 Sep 15 | Tyler Durden
    With countless settlements documenting the rigging of every single asset class, it was only a matter of time before the regulators - some 10 years behind the curve as usual - finally cracked down on gold manipulation as well, even though as we have shown in the past, central banks in general and the Fed in particular are among the biggest gold manipulators. That said, we are confident by now nobody will be surprised that there was manipulation going on in the gold casino. In fact, ever since Germany's Bafin launched a probe into Deutsche Bank for gold and silver...
  • Hillary Clinton’s curious relationship with major Swiss bank draws attention

    07/30/2015 9:51:30 AM PDT · by SeekAndFind · 23 replies
    Hotair ^ | 07/30/2015 | Jazz Shaw
    The State Department (which Hillary Clinton used to run and where she still holds significant influence) has been very clear about one thing. There is no relationship between donations to the Clinton Foundation and actions taken by the Secretary of State during her tenure there. Period. Full stop. End of discussion. Perish the thought. You’re all just a bunch of Clinton haters who are trying to stop the ongoing charity work of these wonderful people. And yet for some strange reason we keep seeing stories like this. Hillary hadn’t even finished unpacking her things in her new office at...
  • 5 Big Banks Expected to Plead Guilty to Felony Charges, but Punishments May Be Tempered

    05/14/2015 6:40:23 AM PDT · by Theoria · 16 replies
    The New York Times ^ | 13 May 2015 | BEN PROTESS and MICHAEL CORKERY
    For most people, pleading guilty to a felony means they will very likely land in prison, lose their job and forfeit their right to vote. But when five of the world’s biggest banks plead guilty to an array of antitrust and fraud charges as soon as next week, life will go on, probably without much of a hiccup. The Justice Department is preparing to announce that Barclays, JPMorgan Chase, Citigroup and the Royal Bank of Scotland will collectively pay several billion dollars and plead guilty to criminal antitrust violations for rigging the price of foreign currencies, according to people briefed...
  • There's 'lackluster interest' in Apple Watch, says UBS

    05/01/2015 8:34:06 AM PDT · by SeekAndFind · 50 replies
    Business Insider ^ | 05/01/2015 | Jay Yarow
    Interest in the Apple Watch is "tepid," says UBS analyst Steven Milunovich. Milunovich is lowering his estimates for Apple Watch sales in fiscal year 2016 based on "global search activity." He is predicting Apple sells 31 million Apple Watches, down from a previous estimate of 41 million. Apple's fiscal year starts in October. So, calendar Q4 is fiscal Q1 for Apple. Here's Milunovich explaining his thinking: Our latest Apple Watch Monitor continues to find lackluster interest as measured by global search activity. Watch supply has been limited, but our change is based on demand. We look for 11mn Watches to...
  • Poland fails to arrest Roman Polanski… again

    10/31/2014 5:54:38 PM PDT · by Bettyprob · 9 replies
    HotAir ^ | October 31, 2014 | Jazz Shaw
    Convicted child rapist and pedophile Roman Polanski found himself once again briefly detained by authorities in Poland this week. And yet again, he was released despite requests from the United States to hold him for extradition. But before getting to the details, it’s worth pausing for a moment to note how CNN chose to describe the situation. Famed film director Roman Polanski, wanted in the United States for having sex with a minor in the 1970s, was questioned this week by Polish authorities but allowed to leave after the interview. Yes, I suppose you could choose to say that he...
  • Obama Golfing Buddy Personifies Ex-Im Bank’s Problems

    08/21/2014 7:54:31 AM PDT · by Cheerio · 4 replies
    Free Beacon ^ | August 21, 2014 | Lachlan Markay
    Robert Wolf bundled over a million dollars for Obama, got a WH appointment, and is cashing in on his connections As economists and policy wonks debate the merits of U.S. export financing, critics of one controversial program are warning of more subtle consequences exemplified, they say, by one of the president’s golfing buddies. Robert Wolf joined the president on the links this month in Martha’s Vineyard, the latest of his frequent outings with the president. The foursome also included private equity financier Glenn Hutchins and Cyrus Walker, cousin of White House adviser Valerie Jarrett.
  • Fmr UBS CEO: Obamacare a 'Disaster,' Costs 'Not Sustainable'

    12/16/2013 2:29:41 PM PST · by Nachum · 4 replies
    YouTube ^ | 12/16/13 | Free Beacon
    Vid at link
  • Oldest Swiss Bank Perishes in US Tax Case

    01/04/2013 5:57:47 PM PST · by nickcarraway · 13 replies
    The Local ^ | 05 Jan 2013
    The oldest Swiss bank, Wegelin & Co., is wrapping up an existence that has spanned more than 270 years after pleading guilty in a US case involving Americans who hid funds in secret accounts abroad. UBS 'ordered' to give out data in US tax probe (10 Feb 12) Swiss banker quits paper amid US tax dispute (09 Feb 12) Oldest Swiss bank sold amid US tax dispute (27 Jan 12) Wegelin, which was founded in 1741 and based in St. Gallen, eastern Switzerland, unveiled late on Thursday an agreement with US federal prosecutors in New York that includes penalties worth...
  • Jailed Banker Who Helped Crack UBS Gets $104 Million Payout (IRS pays whistleblower)

    09/11/2012 1:47:31 PM PDT · by Beave Meister · 9 replies
    Yahoo Finance ^ | 9/11/2012 | Eamon Javers
    Attorneys for jailed former Swiss banker Bradley Birkenfeld announced Tuesday that the IRS will pay him $104 million as a whistleblower reward for information he turned over to the US government. The information Birkenfeld revealed detailed the inner workings of the secretive private wealth management division of the Swiss bank UBS (UBS), where the American-born Birkenfeld helped his US clients evade taxes by hiding wealth overseas. At one point during his private banking career, Birkenfeld reportedly brought diamonds across the US border secured inside a toothpaste tube. Tuesday's announcement represents an astonishing turn of fortune for Birkenfeld, who was released...
  • The UN Plan For Human Settlements (Obama Plan)

    05/15/2010 7:56:54 PM PDT · by bronxville · 71 replies · 1,030+ views
    Berit Kjos ^ | ,June 1996 | Berit Kjos
    Bicycles instead of cars? Dense apartment clusters instead of single homes? Community rituals instead of churches? "Human rights" instead of religious freedom? The UN Conference on Human Settlements (Habitat II) which met June 3-14 [1996]in Istanbul, painted an alarming picture of the 21st century community. The American ways-free speech, individualism, travel, and Christianity-are out. A new set of economic, environmental, and social guidelines are in. Citizenship, democracy, and education have been redefined. Handpicked civil leaders will implement UN "laws", bypassing state and national representatives to work directly with the UN. And politically correct "tolerance"-meaning "the rejection of dogmatism and absolutism"...
  • Wolf-hunting on Wall Street (Obama's Swiss Banker dumped by UBS, desperate for Obama's reelection)

    08/19/2012 6:37:21 AM PDT · by jimbo123 · 3 replies
    NY Post ^ | 8/19/12 | Page 6
    There appears to be a wealth of Wall Street sniping about Robert Wolf’’s departure from UBS after being described as a “fat cat with the president’s ear.” Wolf resigned as chairman of UBS Americas and president of global investment banking last month to set up his own firm, 32 Advisors. He’s among President Obama’s leading fund-raisers, a regular face at the White House and even golfs with Obama. He also makes regular Obama-friendly TV appearances, despite the president’s perceived anti-Wall Street rhetoric. A source told us, “Wall Street insiders are sniping that Wolf’s new career path appears to be serving...
  • U.S. Is Building Criminal Cases in Rate-Fixing (Obama gave immunity to UBS, his favored Swiss Bank)

    07/15/2012 7:06:58 AM PDT · by jimbo123 · 4 replies
    NY Times ^ | 7/14/12 | BEN PROTESS AND MARK SCOTT
    As regulators ramp up their global investigation into the manipulation of interest rates, the Justice Department has identified potential criminal wrongdoing by big banks and individuals at the center of the scandal. -snip- According to people briefed on the matter, the Swiss bank UBS is among the next targets for regulatory action. The Commodity Futures Trading Commission is pursuing a potential civil case against the bank. Regulators at the agency have not yet decided to file an action against the bank, nor have settlement talks begun. UBS has already reached an immunity deal with one division of the Justice Department,...
  • Barclays Chairman Agius Resigns

    07/02/2012 5:48:13 AM PDT · by Kartographer · 7 replies
    WSJ Online ^ | 7/2/12 | JESSICA HODGSON
    Libor rates are calculated for different currencies each day under the auspices of the British Bankers' Association, using quotes that are submitted by banks on a panel, based on the banks' estimated borrowing costs. More than $800 trillion in securities and loans are linked to Libor, including $350 trillion in swaps and $10 trillion in loans, including auto and home loans, according to the CFTC. No other banks or individuals have been charged with wrongdoing. Banks that have disclosed they are being investigated include Citigroup Inc., C +3.72% Deutsche Bank AG, DBK.XE +2.02% HSBC Holdings HBC +1.00% PLC, J.P. Morgan...