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 More than 6,000 Israelis appear on list of secret Swiss bank accounts

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amalgamy
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PostSubject: More than 6,000 Israelis appear on list of secret Swiss bank accounts   Mon Feb 09, 2015 8:36 pm

http://www.jta.org/2015/02/09/news-opinion/israel-middle-east/more-than-6000-israelis-appear-on-list-of-swiss-bank-accounts

February 9, 2015 3:39pm

JERUSALEM (JTA) — More than 6,000 Israelis have secret bank accounts at the Swiss branch of the HSBC British bank that had documents leaked to the Internet.

The documents leaked Monday, which showed 100,000 private individuals from over 200 countries holding the secret bank accounts, were obtained by the Washington-based International Consortium of Investigative Journalists. The group shared them with several media organizations, and they were published by The Guardian newspaper and the BBC’s “Panorama” program.

The 6,222 Israeli-connected people on the list, which is from 2007, reportedly hold some $10 billion in the accounts. Seventeen of the Israelis hold a total of over $100 million. Only about half of those on the list associated with Israel hold Israeli citizenship, according to the documents.

Israel is ranked sixth among the countries whose citizens deposited money at the bank after Switzerland, the United Kingdom, Venezuela, the United States and France. The Israeli accounts were opened between 1922 and 2006.

Among those appearing on the list are banker Edmond Safra, Israeli-Canadian oil trader Jonathan Kollek, diamond dealer Beny Steinmetz and Rabbi Yoshiyahu Pinto.




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wag
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PostSubject: Re: More than 6,000 Israelis appear on list of secret Swiss bank accounts   Mon Feb 09, 2015 9:47 pm

How many American jews have Swiss accounts?

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EyeBelieve
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PostSubject: Re: More than 6,000 Israelis appear on list of secret Swiss bank accounts   Tue Feb 10, 2015 1:14 am

I wouldn't trust Israeli banks either. Jews got over the hurt about Swiss banks "cheating" Holo survivors. & they love German cars too.
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Brezo
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PostSubject: Re: More than 6,000 Israelis appear on list of secret Swiss bank accounts   Tue Feb 10, 2015 2:16 am

Yeah Yeah Yeah...so 6,000 "zionists" are on the list. What percentage of the over 100,000 are jews? Maybe 80 or 90%?

Just watched the jewish news program (no pun intended) "European Journal" from Deutsche Welle and they only focused on Bashar al-Assad's cousin and interviewed Jean Ziegler, a jewish sociologist.
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EyeBelieve
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PostSubject: Re: More than 6,000 Israelis appear on list of secret Swiss bank accounts   Tue Feb 10, 2015 3:55 am

Deutsche Welle is a sorry thing. One might hope that some of the other German news networks are a bit better but I doubt it. Last trip to Germany I watched a bunch of late-nite TV due to jet lag & it was mostly crap: CNN, BBC, DW, Discovery etc. Regional German channels had late-night junk like quiz shows, phone-chat ads etc.
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OldTimes
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PostSubject: Re: More than 6,000 Israelis appear on list of secret Swiss bank accounts   Tue Feb 17, 2015 1:20 pm

amalgamy wrote:
JERUSALEM (JTA) — More than 6,000 Israelis have secret bank accounts at the Swiss branch of the HSBC British bank that had documents leaked to the Internet.

Coming from JTA, this seems more like a reprimand than a news story.

Like rabbis telling their synagogue "shame on you for not closing out your affairs (Swiss accounts) in time like we've been telling you to do". It has been well known for years now the Swiss have caved to American pressure.

As for Americans, as soon as they even try to open a Swiss account, the bank calls the American IRS on their speed-dial. They share in the profits, 1/3rd to the Swiss, 2/3rds to the American govt. I don't think American jews are immuned but no doubt the jews can afford to just play along and 'do the right thing', they'll get some money back from the jewish network that's behind this whole policy in the first place.

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PostSubject: Re: More than 6,000 Israelis appear on list of secret Swiss bank accounts   Wed Feb 18, 2015 1:57 am

A White relative once kept some money in a numbered Swiss bank acc't to hide it from his ~crazy wife. They were heading to divorce you see. I don't know the details but the account was discovered by the court. & that was back when Swiss accounts were considered the 'gold standard' to hide money.

So now there's much less official protection yet so many crooks/Jews feel Swiss accounts are pretty safe.
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