Saturday, February 3, 2018

grinshpon schlaff putin Eugene Grin israeli jewish swiss bank accounts protected by irs money launderer douglas shulman


grinshpon schlaff  putin  Eugene Grin israeli jewish swiss bank accounts protected by irs money launderer douglas shulman

grinshpon schlaff  putin Genovese Mafia Eugene Grin




political and science rhymes: irs hedge fund fraud doug shulman's ...

politicalandsciencerhymes.blogspot.com/2014/.../irs-hedge-fund-fraud-doug-shulmans.h...
Aug 19, 2009 - The name of IRS Commissioner Douglas Shulman was misspelled in an ... had a secretSwiss bank account will have their names and account details ... and will drop a lawsuit against UBS in federal court demanding the names. ... UBS will hand over the 4,450 names and accounts to the Swiss Federal Tax .

Swiss Bank Hid Assets for Jews in Wartime, Then Tax Evaders ...

https://www.bloomberg.com/.../swiss-bank-hid-assets-for-jews-in-wartime-then-for-ta...

Dec 15, 2015 - Dreyfus admits U.S. clients used gold storage to cheat IRS. Bank pays $24.2 million in non-prosecution agreement. Dreyfus Sons & Co. has operated for two centuries as a private Swiss bank, catering to Jewish clients who wanted to hide assets from the Nazis during the 1930s and World War II.

Israeli Agents:Mitt Romney,SEC Mary Schapiro, IRS Doug Shulman


politicalandsciencerhymes.blogspot.com/2012/.../israeli-agentssec-mary-schapiro-irs.h...

Israeli Agents:Mitt Romney,SEC Mary Schapiro, IRS Doug Shulman cover up $32 trillion stolen American Assets in Offshore accounts worth $280 billion annual .... No wonder all those Swiss bank accounts he should have busted and whose stolen stock or securities fraud profits sgould have been repatriated to U.S. have ...


The Israeli tycoons with millions in Swiss bank accounts - Business ...

https://www.haaretz.com › Israel News › Business

Feb 11, 2015 - Inside the secret Israeli bank accounts in Switzerland ... Levievs brother Moshe is recorded as having a connection to an account that contained almost $4 million. Lev Levievs close confidant, the vice chairman of Africa Israel, Avinadav Grinshpon, is also listed as having a link to several accounts. Leviev ...


The disclosure of over 10,000 people with more than $100 billion in Swiss accounts at HSBC, the London-based banking group, shows that the bank has housed money for dictators and their families, arms dealers and tax evaders from around the world.
The move has left the U.S. tax authorities trying to explain why they reached a settlement with the bank without taking action against the account holders themselves. In Britain, questions are being asked about why indictments were only filed against one person from a client list that numbered almost 9,000 Britons............



political and science rhymes: irs hedge fund fraud doug shulman's ...

politicalandsciencerhymes.blogspot.com/2014/.../irs-hedge-fund-fraud-doug-shulmans.h...
Aug 19, 2009 - The name of IRS Commissioner Douglas Shulman was misspelled in an ... had a secretSwiss bank account will have their names and account details ... and will drop a lawsuit against UBS in federal court demanding the names. ... UBS will hand over the 4,450 names and accounts to the Swiss Federal Tax .

Swiss Bank Hid Assets for Jews in Wartime, Then Tax Evaders ...

https://www.bloomberg.com/.../swiss-bank-hid-assets-for-jews-in-wartime-then-for-ta...
Dec 15, 2015 - Dreyfus admits U.S. clients used gold storage to cheat IRS. Bank pays $24.2 million in non-prosecution agreement. Dreyfus Sons & Co. has operated for two centuries as a private Swiss bank, catering to Jewish clients who wanted to hide assets from the Nazis during the 1930s and World War II.

IRS eyes offshore tax cheats beyond Switzerland | Public Radio ...


https://www.pri.org/stories/2011-01.../irs-eyes-offshore-tax-cheats-beyond-switzerland
Jan 10, 2011 - WASHINGTON — Internal Revenue Service Commissioner Doug Shulman closed out 2010 by dining out one last time on the success of the agency's recently-concluded enforcement effort against .... “People are confident the government of Dubai will never cooperate with the IRS like theSwiss did.”.

BNY Mellon Announces Organizational Changes - PR Newswire

https://www.prnewswire.com/.../bny-mellon-announces-organizational-changes-3005...
Nov 13, 2017 - Doug Shulman will continue to lead Operations, reporting to Mr. Scharf, and will remain on the Executive Committee. .... Hani joined The Bank of New York in 1997 and has had held a number of client, regional and business management roles in New York, Abu Dhabi, Dubai and London. Before joining The ...


Former IRS commissioner withdraws bid to join CBOE board | Reuters

www.reuters.com/article/cboe-board-irs-idUSL2N0E21BM20130521
May 21, 2013 - Douglas Shulman, who led the IRS from 2008 to 2012, withdrew his candidacy to serve a one-year term, according to a regulatory filing by CBOE, the parent of the Chicago Board Options Exchange, on Monday. "We understand that Mr. Shulman's decision to withdraw his candidacy for election was due to ...

Swiss bank hid assets for Jews, then tax evaders - The Salt Lake Tribune

archive.sltrib.com/article.php?id=3318070&itype=CMSID
Dec 16, 2015 - Two decades ago, Dreyfus agreed to serve as a custodian for gold and cash held by aSwiss-based British Virgin Islands entity — 315 accounts valued at $440 million, in all. Some of thoseaccounts should have been disclosed to the IRS and weren't, until clients came forward to tell the tax agency about ...
  • Dreyfus admits U.S. clients used gold storage to cheat IRS
  • Bank pays $24.2 million in non-prosecution agreement
Dreyfus Sons & Co. has operated for two centuries as a private Swiss bank, catering to Jewish clients who wanted to hide assets from the Nazis during the 1930s and World War II.
...............................................


Swiss Bank Shreds War-Era Data But a Suspicious Guard Halts It ...

www.nytimes.com/.../swiss-bank-shreds-war-era-data-but-a-suspicious-guard-halts-it.ht...
Jan 15, 1997 - The bank, one of Switzerland's largest and a focal point for investigators seeking to traceJewish assets deposited in Swiss accounts during the war, hastily called a news conference today in Zurich and said it ''regrets the incident.'' The security guard said he took some of the material planned for destruction ...
Missing: irs ‎shulman

UBS / Wegelin Offshore Account News -----> Call Us Now 1-800-880 ...

mytaxlaw.com/index.aspx?TypeContent=ARTICLES&Art_Title=January_6...
Three US citizens, Iranian-born Jews residing in Los Angeles, opened a bank account and transferred money to Bank Leumi's main branch in Tel Aviv. ... Shulman noted that the IRS is now mining and analyzing that data, and planning to launch its next wave of investigations into banks, intermediaries and taxpayer.
...............................................

https://www.haaretz.com/israel-news/business/.premium-the-israeli-millions-in-swiss-banks-1.5304618




The disclosure of over 10,000 people with more than $100 billion in Swiss accounts at HSBC, the London-based banking group, shows that the bank has housed money for dictators and their families, arms dealers and tax evaders from around the world.
The move has left the U.S. tax authorities trying to explain why they reached a settlement with the bank without taking action against the account holders themselves. In Britain, questions are being asked about why indictments were only filed against one person from a client list that numbered almost 9,000 Britons.

The disclosure of over 10,000 people with more than $100 billion in Swiss accounts at HSBC, the London-based banking group, shows that the bank has housed money for dictators and their families, arms dealers and tax evaders Israel also takes a prominent place in the affair. It ranks 96th in the world in terms of population, but at HSBCs Geneva branch Israelis boast the sixth-largest sum on deposit. Among the 6,500 HSBC clients born in Israel and/or carrying an Israeli passport, many are among the Israel also takes a prominent place in the affair. It ranks 96th in the world in terms of population, but at HSBCs Geneva branch Israelis boast the sixth-largest sum on deposit. Among the 6,500 HSBC clients born in Israel and/or carrying an Israeli passport, many are among the countrys elite.
There is nothing illegal about maintaining a Swiss bank account, though since 2003 account holders have been required to report their assets and any income generated from them to the income-tax authorities.
Tycoons on the HSBC list include Lev Leviev, who controls Africa Israel Investments, and his wife Olga, along with other relatives. They were recorded in 2007 as being linked to accounts containing millions of dollars.countrys elite.
There is nothing illegal about maintaining a Swiss bank account, though since 2003 account holders have been required to report their assets and any income generated from them to the income-tax authorities.
Tycoons on the HSBC list include Lev Leviev, who controls Africa Israel Investments, and his wife Olga, along with other relatives. They were recorded in 2007 as being linked to accounts containing millions of dollars.from around the world.
The move has left the U.S. tax authorities trying to explain why they reached a settlement with the bank without taking action against the account holders themselves. In Britain, questions are being asked about why indictments were only filed against one person from a client list that numbered almost 9,000 Britons
Leviev, a co-owner of Israels largest diamond polishing firm, is linked to accounts with more than $4 million in which he is a beneficiary. His wife is linked to an account with more than $6 million in the name of an investment firm registered in the Virgin Islands.
Levievs brother Moshe is recorded as having a connection to an account that contained almost $4 million. Lev Levievs close confidant, the vice chairman of Africa Israel, Avinadav Grinshpon, is also listed as having a link to several accounts. Leviev did not respond to a request for comment.
Shlomo Nehama, who was the chairman of Bank Hapoalim from 1998 until 2007, is linked to an account that in 2007 held more than $104 million. The account is also linked to Ran Attar, chief executive of Attar Management & Investments, which according to the companys website offers comprehensive Family Office services for Israels wealthy families.
Nehama, for his part, said the account and all income from it, as well as other overseas bank accounts, had been reported to the Israeli tax authorities.
............





Vast Dom: The Miscreant' Global Bust-Out (Chapter 12): Russian ...

vastdom.blogspot.com/2012/10/the-miscreant-global-bust-out-chapter.html

Oct 20, 2012 - In more recent years, Mafia-tied oligarchs such as Roman Abramovich (Russian prime minister Vladimir Putin's right-hand man) have been linked (along with the ..... Global Securities also counted among its clients one of Obstfeld's closest associates, Eugene Grin, also known as EugeneGrinshpon.

The Miscreants' Global Bust-Out (Chapter 14): How the Russian ...

thebagehotpost.blogspot.com/2011/06/miscreants-global-bust-out-chapter-14.html
Obstfeld also helped (see Chapter 13) orchestrate the take-down of National Heritage Life with Shalom Weiss (who owned a nudie bar with the Genovese Mafia) and Eugene Grin/Grinshpon (tied to La Cosa Nostra, the Russian Mafia, and his relative Avinadav Grinshpon, who runs Memorand, the company owned by ...

political and science rhymes: Russia's PUTIN – just another oligarch ...

politicalandsciencerhymes.blogspot.com/.../russias-putin-just-another-oligarch-jew.ht...

Sep 17, 2014 - Also Vladmir Putin has a Martin Sclaff connection a Jewish Austrian billionaire who black marketed U.S. computer tech in the 'cold war' era and .... Obstfeld's hedge fund partner, of course, was Martin Schlaff, the former KGB and ... a nudie bar with the Genovese Mafia) and Eugene Grin/Grinshpon(tied to ...




wolfblitzzer0: vladmir putin,martin schlaff,gazprom, grin/ grinshpon of ...

wolfblitzzer0.blogspot.co.uk/2015/11/vladmir-putinmartin-schlaffgazprom-grin.html
vladmir putin, martin schlaff,gazprom, grin/ grinshpon of ukraine-israel,bancafe guatemala,etc. Strange that billionaire Geico heir Patrick Byrne who coluded with CIA and Rothschild connected NTU and Agora Inc founder to promote the massive lie that first worthless penny stocks they promoted were being 'naked shorted' ...



Avinadav Grinshpon, Memorand Management (1998) Ltd: Profile ...

www.bloomberg.com/profiles/people/15910297-avinadav-grinshpon

Avinadav "Nadav" Grinshpon is Chief Executive Officer at Memorand Management (1998) Ltd. See Avinadav Grinshpon's compensation, career history, education, & memberships.

Avinadav Grinshpon CPA: Executive Profile & Biography - Bloomberg

https://www.bloomberg.com/research/stocks/people/person.asp?personId...
Mr. Avinadav Grinshpon, also known as Nadav, CPA, serves as the Chief Executive Officer at MemorandManagement (1998) Ltd. Mr. Grinshpon serves as the Chief Executive Officer of MemorandManagement Ltd. and of companies in the Leviev Group. Mr. Grinshpon served as Acting Chief Executive Officer of Africa Israel ...

Gaydamak JUDGMENT APPROVEDlfor Hand Down29.6.12 | Law Of ...

https://es.scribd.com/.../Gaydamak-JUDGMENT-APPROVEDlfor-Hand-Down29-6-1...
On 19th September 1998, SCG entered into a Memorandum of Understanding with the Republic of Angola to establish “a security Unit for the protection of V.I.P. ...... Mr Leviev relies on a letter to him dated 25th April 2012 from Mr Grinshpon. which he did. for Mr Leviev. submit in closing. upon which Mr Leviev also relies.

[PDF]africa israel investments ltd - AFI Group

www.afigroup-global.com/userfiles/cbcb0871-511e-490b-9789-4985b42fdb06.pdf

Mar 29, 2009 - proportionately consolidated company in Panama. (b) Rental properties ...... director, Mr. Avinadav Grinshpon, who is an employee of a company controlled by the Controlling. Interest, as the .... In January 2009, Africa Properties signed a memorandum of understanding (hereinafter – “the. Agreement”) with ...



PDF]Africa Israel Investments Ltd. Financial Statements At ... - AFI Group

www.afigroup-global.com/userfiles/2bcd61fd-0824-4d2d-9a0a-5e1b2eded1c8.pdf
Dec 31, 2007 - Chairman of the Board of Directors. Avinadav Grinshpon ...... (a2) In 2002, amemorandum of understanding was signed between the Company. (by means of an investee company in ...... 3,700 sq.m., located in Panama City,. Panama, situated proximate to the beach and the city center and close to the “Old.

[PDF]africa israel investments ltd. - AFI Group

www.afigroup-global.com/userfiles/7684cee2-aaa4-446b-b308-ce4e956044e9.pdf
Mar 30, 2008 - other things, a memorandum of understanding from April 2002 for joint cooperation in the real estate ..... See Note 2I(1)(B)(b11) to the attached financial statements. Panama. 31. In August 2007, a wholly owned and controlled subsidiary of the Company ...... Mr. Grinshpon serves as the Deputy CEO of.

FORM N-PX - SEC.gov

https://www.sec.gov/Archives/edgar/data/791718/.../npx063008eef.htm
... 5 Reelect Alexander Khaldey as Director For For Management 6 Reelect Avinadav Grinshpon as Director For For Management 7 Reelect Avraham Barzilay as ..... Pre-Investment Studies for OJSCGazprom 12.57 Approve Related-Party Transactions with For For Management OJSC Promgaz Re: Agreement on Research ...

N-PX 1

https://www.sec.gov/Archives/edgar/data/1141306/.../hend46930-npx.txt
... 5 Reelect Alexander Khaldey as Director For For Management 6 Reelect Avinadav Grinshpon as Director For For Management 7 Reelect Avraham Barzilay as ...... 2009 # Proposal Mgt Rec Vote Cast Sponsor 7.93 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on ...

N-PX 1

https://www.sec.gov/Archives/edgar/data/849402/.../brglobalemergingmarkets.txt
... 5 Reelect Alexander Khaldey as Director For For Management 6 Reelect Avinadav Grinshpon as Director For For Management 7 Reelect Avraham Barzilay as ...... For Management OJSC Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom 13.1 Elect Dmitry Arkhipov as Member of Audit For Management ...
Posted by at

No comments:

Post a Comment

Subscribe to: Post Comments (Atom)