I think you mentioned that some clients and some Swiss bankers were involved in some of these fraudulent transactions.
Why do people take money out of their countries of origin and invest in Switzerland?
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.
I am no lawyer, so can you talk to me a little bit about what types of criminal charges would you try to bring, and what...
But that is going to require us to actually have knowledge that there may be some fraudulent activity occurring, correct...
Why would a U.S. investor invest into a Swiss bank? What are the motivations?
What percent of the U.S.-based accounts or U.S.-owned accounts do you think that would reveal?
OK. In the morning hearing, what I was trying to establish was kind of the obvious in terms of, why does Switzerland hav...
Have you developed an estimate of how many dollars or how many Americans, how many dollars have Swiss bank accounts?
I mean, what is the primary problem with that treaty?