2
Total Mentions
2
Documents
16
Connected Entities
Organization referenced in documents
EFTA00773570
aggressive U.S. Internal Revenue Service effort, led by attorney John McDougal to gain the identities on 52,000 Swiss bank accounts held by UBS AG. UBS See full story. Switzerland's seven-member cabinet met Monday to discuss the IRS's demand, and several analysts believe the meeting is the first step in
EFTA02441506
aggressive U.S. Internal Revenue Service effort, led by attorney John McDougal to gain the identities on 52,000 Swiss bank accounts held by UBS AG. UBS See full story. Switzerland's seven-member cabinet met Monday to discuss the IRS's demand, and several analysts believe the meeting is the first step i

Vladimir Putin
Person2nd and 4th President of Russia (2000-2008, 2012-present), 7th and 11th Prime Minister of Russia (1999-2000, 2008-2012), Director of the Federal Security Service (1998-1999) and Deputy Mayor of Saint Petersburg (1994-1996)

UBS AG
OrganizationSwiss multinational investment bank and financial services company
Zions
OrganizationPlace name often used as a synonym for Jerusalem

Ferdinand Marcos
PersonPresident of the Philippines from 1965 to 1986

Sani Abacha
PersonNigerian military ruler (1943-1998)
U.S. Internal Revenue Service
OrganizationGovernment agency
CIT Group Inc.
OrganizationOrganization referenced in documents
the U.S. State Department
OrganizationU.S. State Department
Market Watch
OrganizationOrganization referenced in documents
David Weidner
PersonName reference in documents
Fossil
PersonSurname or name fragment in documents
Credit Suisse CS
OrganizationOrganization referenced in documents
The Swiss franc
OrganizationOrganization referenced in documents
Lloyds Banking Group
OrganizationOrganization referenced in documents
Quest, Sprint
OrganizationOrganization referenced in documents
2009NEW YORK
LocationLocation referenced in documents