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Subcommittee
Law Clerk Law Clerk GIGI
the Permanent Subcommittee on Investigations
I. EXECUTIVE
U.S.
John McCain
the United States
Washington
MARY D. ROBERTSON Chief
FATCA Loopholes
D. Corporate Actions
Internal Bank Process
Bank-Sponsored Events
New York Office to Service Swiss Accounts
BACKGROUND
LGT
Tom Coburn
Permanent Subcommittee
IRS Enforcement Efforts
the U.S. Department of Justice
the Internal Revenue Service
B. Multinational Tax Efforts
Credit Suisse Private Bank
ROBERT L. ROACH Counsel
Improper U.S. Cross Border Business
Clerk
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Subcommittee — Network — Epstein Files