ADAM HENDERSON — Network — Epstein Files

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ADAM HENDERSON — Network — Epstein Files

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ADAM HENDERSON

Law Clerk Law Clerk GIGI

Credit Suisse Internal Investigation

Hidden Offshore

Inadequate Bank Response

Subcommittee

C. Credit Suisse Banking Practices

U.S.

BACKGROUND

Clariden Leu 46

Initial U.S. Enforcement Actions

C. Switzerland

Non-Prosecution Agreements

B. Multinational Tax Efforts

New York Office to Service Swiss Accounts

Clerk

Disclosing Total

ROBERT L. ROACH Counsel

Collect Unpaid Taxes

the United States

Improper U.S. Cross Border Business

Credit Suisse Private Bank

MARY D. ROBERTSON Chief

Washington

IRS Enforcement Efforts

FATCA Loopholes

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