Epstein File EFTA02441506: Sultan Bin Sulayem, Clemency and Bin Sulayem (DS11)

Epstein Index›Documents›EFTA02441506

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02441506: Sultan Bin Sulayem, Clemency and Bin Sulayem (DS11)

General DocumentDate unavailableEFTA024415062 keyword hits

0

views

0

shares

0

reactions

1

persons

6

keywords

7

excerpts

A document discussing potential tax evasion strategies, with references to Swiss banking records and methods of hiding financial assets. The text suggests analysts believe Swiss banks may be compelled to disclose information related to tax evasion investigations.

👤 Named in This Document

Sultan bin Sulayem

🔑 Evidence Keywords

tax evasion trafficking intelligence clemency offshore offshore account

📋 Key Excerpts7

PersonKeyword

Excerpt 1

and several analysts believe the meeting is the first step in what ultimately will be capitulation by the Swiss to allow access to banking records in **tax**-**evasion**

Excerpt 2

Hiding assets in a divorce is one; **tax** **evasion** is another.

Excerpt 3

To: jeeproject@yahoo.comfjeeproject@yahoo.com] From: Sultan **Bin** **Sulayem** Sent: Tue 8/11/2009 5:25:56 PM Market Watch.com Tuesday, August 11, 2009 Commentary