07/29/2015
https://www.congress.gov...
"So you determine compliance because they basically sign waivers and a W-9, which gets reported back to the IRS."
"So the 238 accounts were determined fraudulent."
"OK. In the morning hearing, what I was trying to establish was kind of the obvious in terms of, why does Switzerland have this very huge banking sector and is there value there?"
"Well, we have that interference, correct?"