11/19/2014
https://www.congress.gov...
"Is it correct that your Swiss bankers worked with both of these outside intermediaries to help U.S. citizens set up offshore shell entities?"
"Responses of Credit Suisse to supplemental questions for the record from Senator Carl Levin."
"the value is very limited. It has loopholes in it which will be used, I am sure, by banks to avoid ponying up the names."
"That is totally unacceptable, and I just hope that our Department of Justice understands that..."