>>7019231
Notice that Ghislaine Maxwell was/is using UBS Bank.
It's a SWISS BANK, anons
Falls under the legendary Swiss banking laws
Thought that was curious, so I did a little side dig on UBS Bank before diving into TerraMar's 2017 990 forms.
Company history (what a handy interactive timeline)
https://www.ubs.com/global/en/about_ubs/about_us/history/ubs-and-the-world.html
Wiki: "UBS Group AG[nb 1] is a Swiss multinational investment bank and financial services company founded and based in Switzerland. Co-headquartered in the cities of Zürich and Basel, it maintains a presence in all major financial centers as the largest Swiss banking institution in the world. UBS client services are known for their strict bank–client confidentiality and culture of banking secrecy."
Not just "a" Swiss bank, basically the largest:
"During the early 2000s, the commensurate rise of UBS and Credit Suisse established a legally-sanctioned oligopoly on Swiss private market activity."
Holy shit:
"Apart from private banking, UBS provides wealth management, asset management, and investment banking services for private, corporate, and institutional clients with international service. UBS manages the largest amount of private wealth in the world, counting approximately half of the world's billionaires among its clients. Despite its trimming of sell side operations, UBS is among the world's nine "Bulge Bracket" investment banks and is considered a global primary market maker.
The bank also maintains numerous underground bank vaults, bunkers, and storage facilities for gold bars around the Swiss Alps and internationally.
Partly due to its banking secrecy, it has been at the center of numerous tax avoidance investigations undertaken by U.S., French, German, Israeli, and Belgian authorities. UBS operations in Switzerland and the United States were ranked first and second, respectively, on the 2018 Financial Secrecy Index."
Hmm. I wonder if White Hats have managed to get their hands on Ghislaine's OTHER accounts at UBS.
Switching gears a little bit, now to the company logo.
"Therefore, UBS is no longer an acronym but is the company's brand. Its logo of three keys, carried over from SBC, stands for the company's values of confidence, security, and discretion."
Everybody remembers what OTHER entity uses a logo with crossed keys? The similarity is remarkable, huh?
The natural impulse to wonder what they were doing during WWII led to a company history dig. UBS had most of the assets of the entire nation of Switzerland at one point:
"The activities of the Union Bank of Switzerland during World War II were not publicly known until decades after the war, when it was demonstrated that UBS likely took active roles in trading stolen gold, securities, and other assets during World War II.[87][88] The issue of "unclaimed property" of Holocaust victims became a major issue for UBS in the mid-1990s, and a series of revelations in 1997 brought the issue to the forefront of national attention in 1996 and 1997.[89] UBS confirmed that a large number of accounts had gone unclaimed as a result of the bank's policy of requiring death certificates from family members to claim the contents of the account.[90][91] UBS's handling of these revelations were largely criticized and the bank received significant negative attention in the U.S.[92][93] UBS came under significant pressure, particularly from American politicians, to compensate Holocaust survivors who were making claims against the bank.[94]"
Assets including gold stashed in bunkers in Switzerland, confirmed.
I have personally stood outside a heavy metal door in the side of Mount Pilatus in Switzerland, just outside Lucerne. The Alps are RIDDLED with caves, including some with weapons dating back decades (there is a Rick Steves' Travel episode where he is shown visiting one, and trying out an anti-aircraft gun emplacement)
I need to go dig on the three names other than Ghislaine's in the 2017 990 now:
Ariadne Calvo-Platero
Steven Haft
Amir Dossal