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Malraiders

(444 posts)

2. Cristian Slater was named in

Reply to WillyT (Original post)

Mon Feb 9, 2015, 12:23 PM

Feb 2015

the files. we can wait and see if the IRS goes after him as a tax cheat.

From: http://www.icij.org/project/swiss-leaks/explore-swiss-leaks-data

File details

Christian Michael Slater was linked to an HSBC client account named "Captain Kirk,” after the Star Trek character. It was opened in 1996 and closed in 1997. The account listed two postal addresses: one in the United States, associated with ERNST & YOUNG LLP, and one in the United Kingdom. The leaked files do not specify the exact role Slater had in relation to the account.
Comment

Slater did not respond to ICIJ's repeated requests for comment.

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Highlight:

Banking Giant HSBC Sheltered Murky Cash Linked to Dictators and Arms Dealers - ICIJ [View all] WillyT Feb 2015 OP

Hopefully there is safety in numbers (of authors). libdem4life Feb 2015 #1

Cristian Slater was named in Malraiders Feb 2015 #2

BCCI ring a bell? blm Feb 2015 #3

indeed. salin Feb 2015 #4

hey you blm Feb 2015 #5

Yes It Does... WillyT Feb 2015 #6

HSBC got big bailout by the US taxpayer and it's a UK bank. Octafish Feb 2015 #7

HSBC has behaved like the mafia - yet STILL not one of its bankers has been put on trial Octafish Feb 2015 #8

Yeah... Why Is That ??? WillyT Feb 2015 #9