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Carl Levin actually said...

So of the 15 million trades at your bank, the guidelines did not stop any of those trades.

Context

Levin questioned the effectiveness of the trading guidelines.

07/21/2014

https://www.congress.gov...

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Did you find that some Credit Suisse bankers helped refer U.S. customers to intermediaries who advised them to transfer their U.S. assets to...
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Now, under our treaty, at Swiss insistence, obviously, the existing treaty, there is an exception to extradition which allows the Swiss to d...
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In the first quarter, the NNA, net new asset, for Client 5 was actually split 60/40 between Americas and Switzerland.
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Now, why did Credit Suisse ignore its own policies and pay for Swiss bankers to do this, to transact business?
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View All Carl Levin Quotes

Carl  Levin

usa, Michigan

2,705 Quotes

Born6/28/1934

Died7/29/2021 (aged 87)

PartyDemocratic

  • United States Senator

    1/3/1979 - 1/3/2015
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