07/20/2009
https://www.congress.gov...
"we need the cooperation of the banks in order to do that."
"The purpose, though, of this chart was to show, according to its title, how spread out this was across the whole organization."
"Is it correct that your Swiss bankers worked with both of these outside intermediaries to help U.S. citizens set up offshore shell entities?"
"A total of 800. All right. Now, you are saying that these were the people who had special training?"