We want to know whether or not HSBC Equator, whether HSBC, the main branch, has opened up any offshore tax haven accounts for PEPs or for other national banks.
What these documents show is quite the opposite, that you facilitate people evading the law of your own country--back then.
In that case, you will now be subpoenaed to a deposition, sir.
The Subcommittee is not going to rule on your claim of attorney-client privilege because you have exercised your Fifth Amendment rights.
Unfortunately, the players in the government of Angola are the same, with a few key players in positions of power and closely managed under ...
it is important that happens because we don't have much standing to go after secret bank accounts and hidden bank accounts in offshore juris...
One of the suspicious things, I think you would agree, is that instead of a mortgage on a $30 million property, that there was $30 million w...
We want to thank you for taking this step. It is an important step.
Mr. Fox, let me ask you about the Falcone accounts at Bank of America.
You can then decide whether you are going to assert a Fifth Amendment privilege.
We are grateful for that.