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FORT LAUDERDALE — A - wealthy Boca Raton ac- countant who is the first US. citizen charged in a :- wide-ranging tax probe of Swiss banking giant UBS AG pleaded guilty Thursday to filing a false tax return. Steven Michael Rubin- stein pleaded guilty to filing a false tax return in 2004, the US. A
ople so they're not deer in headlights," said Palm Beach County court general counsel Amy Bor- man. "We want to help? Staff writer Susan Spencer- Wendel and staff researcher Niels Heimeriks contributed to this story. • aele_bendetUpOpost com FORECLOSURE DEFENSE MORTGAGE MODIFICATIONS FREE INITI
n international imam Managemert Account. Through tie Bank Sweep Prone* cash balances TO swept to 1185 Bak USA up to an estiteashed emit ad then to UBS AG Stanford Branch a a Money Fund. Deposits at U85 Bank USA are FDIC rimed in accordance with FDIC nat. For mere itemation pear romfdic got. Depose
washy, commodey and optima enhances. UBS Financial Seniors and U65 Bank USA re rdied subsilenes of UPS AG and *eats of 1185 Seaman LLC. The Fim's Wendel statement h available upon roams The Fowl extanice off Ms we a. U85 Fina-kel S4CM99 lx. 1200 Harbor Boulevard Weehawken, NI 07086 This flattMel
bank The NASDAQ OMX Group Manpower Inc. Troika Dialog Group Centre for European Policy Studies (CEPS) eSolar Inc. Newsweek RWE AG YouTube Inc. UBS AG Egon Zehnder International ABB Ltd Tsinghua University Youth Business China Grupo ABC Columbia University The Financial Times The Economist Per
Page: HOUSE_OVERSIGHT_017077 →Korea Investment Corporation (KIC) Ontario Teachers' Pension Plan Education International Silversea Cruises Group SWIFT SCRL McKinsey & Company Wendel La Tribune Eskom Holdings Limited Valor Econémico European Council on Foreign Relations (ECFR) La Stampa Harvard Business School Desjardins Grou
Page: HOUSE_OVERSIGHT_017087 →Entities connected to both UBS AG and Wendel

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Condoleezza Rice
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