4
Total Mentions
4
Documents
16
Connected Entities
Organization referenced in documents
EFTA00773570
antial holdings in the U.S. banking market. Having a Swiss account gives international travelers options that their small local banks may not offer. The Swiss franc is a relatively stable currency. But there are other reasons -- if not illegal then questionable for having a Swiss account. Hiding assets in a div
EFTA00610276
2p/1.34c EUR/USD risk reversal for zero cost. (a) Other Dollar Crosses to Short Looking outside of EUR/USD, NZD, SGD, and CHF are our top shorts. The Swiss franc is a higher beta version of EUR/USD, with valuations more stretched and greater potential for capital outflows. NZD and SGD are the most over-valu
EFTA01451169
2p/1.34c EUR/USD risk reversal for zero cost. (a) Other Dollar Crosses to Short Looking outside of EUR/USD, NZD. SOD, and CHF are our top shorts. The Swiss franc is a higher beta version of EUR/USD, with valuations more stretched and greater potential for capital outflows. NZD and SGD are the most over-valu
EFTA02441506
antial holdings in the U.S. banking market. Having a Swiss account gives international travelers options that their small local banks may not offer. The Swiss franc is a relatively stable currency. But there are other reasons — if not illegal then questionable — for having a Swiss account. Hiding assets in a div

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
UBS See
OrganizationOrganization referenced in documents
Credit Suisse CS
OrganizationOrganization referenced in documents
Lloyds Banking Group
OrganizationOrganization referenced in documents
Quest, Sprint
OrganizationOrganization referenced in documents
2009NEW YORK
LocationLocation referenced in documents