💨IMPACT LEVEL 1 — MEH
Epstein File EFTA02563873: Tax Evasion (DS11)
CorrespondenceJanuary 7, 2013EFTA025638731 keyword hits
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An email referencing a Forbes article about tax evasion involving Swiss banks, specifically discussing the cases of Wegelin and UBS.
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Excerpt 1
Monday, January 7, 2013 6:50 PM
To:
htt=://www.forbes.com/sites/halahtouryalal/2013/01/04/tale-of-two-swiss-banks-=hy-wegelin-failed-and-ubs-survived-
**tax**-**evasion**-charges
Excerpt 2
/shttp://www.forbes.com/sites/halahtouryalai/2013/01/04/tale-of-tw=-swiss-banks-why-wegelin-
failed-and-ubs-survived-**tax**-**evasion**-charges/>
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