CBS NEWS / UBS / USA TODAY / Foreign Bank Secrecy / Swiss Bank / Swiss Bank Secrecy / Certain Bank Information / /
Country
Switzerland / Germany / Mexico / Switz. / United States / Canada / /
Currency
USD / /
Event
Person Communication and Meetings / Judicial Event / Employment Change / Person Travel / /
Facility
Cleveland State University / B.S. University of Dayton / Cleveland-Marshall College of Law / /
IndustryTerm
appropriate solution / bank secrecy laws / bank account information / possible solutions / real estate investor / bank accounts / possible solution / financial services / bank / foreign banks / suspicious bank accounts / /
Organization
Internal Revenue Service / U.S. government / Mexico.69 / Swiss government / United States Court of Appeals / Ministry of Finance / Federal Council / Department of Justice / Swiss Parliament / Swiss Federal Tax Administration / Switzerland’s Federal Council / Cleveland State University / Cleveland / Swiss Confederation on the Request for Information / UN Court / Switzerland’s Federal Administrative Court / UBS Agreement.58 Switzerland’s Federal Administrative Court / European Court of Justice / Mexican government / U.S. Justice Department / Federal Administrative Court / U.S. Treasury / College of Law / /
Person
George W. Bush / Felipe Calderon / Igor Olenicoff / John Doe / Matthew Saltmarsh / Kate Pickert / WALL ST / Agustin Carstens / Manuel Ammann / Peter Capella / KEVIN PRESLAN / Janet Novack / C. Todd Jones / Kristen A. Parillo / Deborah A. Geier / Bradley Birkenfeld / John Churchill / Aiding Tax Dodge Clients / /
Position
President / investment advisor / author / model for future negotiations with Mexico / Professor / REGISTERED REP / Finance Minister / Banker / Secretary of Finance / /
Microsoft Word - gPreslan[4].doc