03/03/2009
https://www.congress.gov...
"And are you going to be looking into whether or not the bank's net new asset numbers on the books were accurately stated to the public?"
"The American public is angry about offshore tax abuse--efforts by well-off Americans to evade their U.S. tax obligations by hiding money offshore."
"Responses of the Department of Justice to supplemental questions for the record from Senator Carl Levin."
"instead of enforcing the grand jury subpoenas in a U.S. court to obtain the U.S. client names in Switzerland, the Department of Justice put the subpoena on hold."