ARE GUNSTER YOAKLEY AND UBS BEYOND REDEMPTION?
Law.Com reports: “A unanimous panel of the 4th District Court of Appeal upheld a $1 million legal malpractice judgment against the law firm Gunster Yoakley & Stewart awarded to the heirs of the Gannett newspaper fortune.” E1 While this deliberation was being heard Hanley/Gunster were with UBS initiating an alleged similar scam upon Gardiner’s Island Family estate account assets.
ARE GUNSTER YOAKLEY AND UBS DEVIOUS IN EUNICE GARDINER PROCEEDINGS?
April 10, 2012 Hanley created the above document. Gunster Yoakley Law Firm Palm Beach, 151 Royal Palm Way, Palm Beach, FL 33480 is a converted small stucco house with a good address. Attorney Alexander M Woodfield’s office is on the second of two floors. Despite Daniel A Hanley assertions, Hanley does not work at that office but at Gunster Yoakley Law Firm , 777 S Flagler Dr #500, West Palm Beach, FL 33401. It is alleged both Gunster Yoakley Law Firm and proper addresses were omitted by Gunster Yoakley Partner Daniel A Hanley so as to obscure a conflict of interest Eunice Gardiner’s personal representative, trustees, etc etc etc matters.
ONE ALLEGED UBS ASSET LOOTING PORTAL INTO THE GARDINER’S ISLAND FAMILY ESTATE IS DISCOVERED
June 10, 2011, as Amended, UBS Trust Company, N.A., Co-Trustee of the Eunice Joyce Gardiner Terminating Trust U/A is a highly technical financial vehicle. A UBS reliable source has said it is common for UBS to use these confusing documents on the USA elderly. N.A. (Netherlands Antilles) has a procedure allowing UBS to put a tombstone advertisement in a local paper regarding the ownership of a UBS Client victim UBS created trust. If no one of standing answers the advertisement in Netherlands Antilles the trust is immediately converted to UBS AG bank ownership,. UBS is skilled at converting UBS Client accounts into there own throughout the World, with the use of dubious UBS created documents. We have seen documented evidence of UBS taking UBS Client Mallard’s more than $1,000,000 assets shifting them between various companies and offshore wire transferring them to UBS AG (Switzerland). Please note Eunice Gardiner died July 29, 2011, a day she was supposed to meet Herb Mallard about what UBS and their collaborators were doing to her. This questionable UBS Trust document was created a month before her death when Eunice was being given heavy mind altering medication. She was vulnerable, isolated and controlled by a UBS salesman who moved into her house with his family. Eunice Gardiner was not of sound mind when signing the many sophisticated UBS/Gunster wills/trusts documents thrust in front of her at Gunster Yoakley. As we see below, Eunice never used a name of Joyce on any notarized or other documents before the taking of mind altering medication in or about March 2011. Eunice was directed by UBS/Gunster to sign all documents thereafter using Joyce as a middle name.
UBS LOOTS GARDINER ESTATE CLIENT WHILE UBS BOND SALESMAN HIREE WHILE HE CONTINUES AT MERRILL LYNCH
Investment News reports: “A four-man team of advisers from UBS Financial Services Inc. who manage $277 million in assets with trailing-12-month production of $2.5 million has joined the Palm Beach, Fla., complex of Bank of America Merrill Lynch. … UBS last week (on or about July 18, 2011) returned the favor, hiring Merrill Lynch broker James H. Maloney (Mahoney) to work in its Palm Beach office. According to the firm, he managed $329 million in client assets and had trailing-12-month production of $1.9 million.” E2 Let us not forget bond broker Mahoney allowed Eunice Gardiner’s Merrill Lynch account to be looted by UBS June 10, 2011 while still working for Merrill Lynch. How did Mahoney allegedly allow UBS to siphon $1,000,000 from Eunice’s Merrill Lynch account? Let us not forget Eunice Gardiner died July 29, 2011 believing she was still a Merrill Lynch bond client.
UBS CEO ALLEGES UBS CRIMINAL BEHAVIOR A MISSTEP
Investment News reports UBS CEO saying: “Missteps with the funds and securities have put the most valuable — and vulnerable — UBS’ assets at risk: their reputations.” E3 UBS CEO continues to understate reality to explain alleged criminal behavior and its ramifications.
EUNICE GARDINER CANCER PAIN DRUGS
During the flurry of wills/trusts and various other Eunice Gardiner asset movement documents in favor of UBS, Eunice’s UBS salesman, his wife, Gunster Yoakley lawyers Hanley/Woodfield, Eunice Gardiner was under strong mind altering drugs. Eunice Gardiner had cancer of the ovaries which is considered one of the more painful cancers.
EUNICE GARDINER SIGNS NOTARIZED WARRANTY DEED RIGHTFULLY, EUNICE GARDINER
January 6, 1971 Eunice Gardiner signed the above notarized document. There have never been any notarized or other documents signed by Eunice Gardiner as Eunice Joyce Gardiner until on or about the time UBS Trust Company, N.A., Co-Trustee of the Eunice Joyce Gardiner Terminating Trust U/A was created. Please note the consistency of the Eunice Gardiner signature. We will see in UBS/Gunster wills/trusts documents created weeks before her death an erratic signature in the name of Eunice Joyce Gardiner.
EUNICE GARDINER SIGNS ALL NOTARIZED DOCUMENTS CORRECTLY WITH EUNICE GARDINER, BEFORE UBS INTERCESSION
May 27, 2004 and October 12, 2005 Eunice Gardiner signed the above notarized documents correctly with her proper name. Out of the Eunice Gardiner voluminous documents seen not one has had the name “Joyce” insinuated. It was only after Eunice Gardiner was diagnosed with and heavily sedated for cancer of the ovaries that UBS, UBS salesman and Gunster/Hanley started creating wills/trusts and other legal documents in their favor that “Joyce” was insinuated by these alleged perpetrators. It is alleged this was done to confuse and otherwise obfuscate the Florida probate court by hiding the dubious legal creations from the Episcopal Church, Medical offices and various other concerned entities. In essence, the name Eunice Gardiner has been erased from all legal historical documents created after her cancer diagnosis.
UBS ELDERLY CLIENT VICTIMS TARGETED BY USA FEDERAL AGENCY OBAMA POLITICAL APPOINTEES
The USA Internal Revenue Services says: “In his role leading the IRS, Mr. Koskinen is working to ensure that the agency maintains an appropriate balance between taxpayer service and tax enforcement and administers the tax code with fairness and integrity.” E4 A UBS reliable source says IRS Commissioner Koskinen’s office works with UBS against UBS Client victims, especially the USA elderly. Commissioner Koskinen’s office has recently ignored UBS Client Mallard’s plea for UBS true and correct account IRS submissions. Let us be reminded, UBS and their associates are on record as being given Justice Department immunity from investigation/prosecution by Holder/Brueur. UBS has been one of Obama’s largest benefactors and currently allegedly controls the Obama Presidential Library+ foreign donor’s Swiss numbered accounts.
DO SWISS BANKING AUTHORITIES SPEAK IN FLUFFY OBLIQUE TERMS FOR A REASON?
The Washington Post said: “Dictators, drug dealers and tax evaders can and do use false names or send relatives or friends to do their banking…. Swiss Banking Commission … managing director (said) ‘There is no excuse to take money from someone who is known to be corrupt.” E5 The list should include the child sex trade industry as well as political operatives. UBS has allegedly thrived from hiding criminal gains. UBS is out of control and continues its criminal activity, despite Swiss Banking Commission silly proclamations.
UBS ALLEGEDLY USES DIFFERENT SCAM TO KEEP USA OFFSHORE ACCOUNTS
Reuters reports: “The Swiss bank decided in July last year to stop offering offshore accounts to U.S. citizens after it was targeted by a U.S. tax investigation which challenges Switzerland’s famous banking secrecy laws. U.S. prosecutors have alleged UBS helped clients hide $18 billion of untaxed American money in undeclared accounts. This amounts to around $300 million of annual unpaid taxes, the newspaper said…. UBS spokesman Serge Steiner said the decision to close offshore accounts for U.S. domiciled clients was taken in November 2007. The bank started last year to close cash accounts of U.S. clients holding less than 50,000 Swiss francs ($45,660), he added. … As part of the investigation, U.S. authorities indicted UBS’s wealth management chief (Raoul Weil) last year. UBS, which U.S. authorities say helped wealthy Americans hide cash in offshore bank accounts, will shut about 19,000 offshore accounts, the paper said, quoting unnamed U.S. clients. NO TIMEFRAME” E6 Reliable sources have told us that UBS allegedly has already partially facilitated the new scam more time will be needed to fully implement it, hence NO TIMEFRAME. UBS is now soliciting foreign oligarchs for investing in UBS secret USA accounts in Miami, Park City, Utah and various other USA tourist areas. This procedure is hypocritical in that the USA demands other countries abide by USA tax regulations while USA allows foreign citizens to use UBS secret accounts within the USA.
COULD UBS BE CONSIDERED PART OF THE INTERNATIONAL CRIMINAL CARTELS?
ABC News reports: “Senate Hearing Has All the Trappings of Mafia Investigation. Another witness, Martin Liechti, also took the fifth rather than answer questions from the panel on his bank’s practices. Liechti, head of wealth management for North and South American clients for Swiss bank UBS, was briefly detained in May by the U.S. Justice Department as part of its investigation into tax evasion.” E7 Some witnesses who are appearing before the Senate hearings are afraid for their lives. One witness appeared as a shadow to protect his identity. The US Federal witness protection program is being provided to witnesses who are afraid of being harmed by UBS.
UBS PAYS EMPLOYEES FOR CRIMINAL CONDUCT!
HuffingtonPost.com reports: “When the judge asked why he had helped conceal assets he said he was employed by UBS and “paid a large salary” to “incentivise” him. Asked if his actions at the time worried him, Birkenfeld responded that he “did have doubts” and that he later resigned from the bank.” E8 UBS continues to condition employees to employ criminal tactics in USA when necessary, to get the job done. UBS also uses fear and threats. We see this pattern throughout our issues and use UBS Clients Herb Mallard and Eunice Gardiner as example victims of this continuing criminal procedure.
UBS SECURITIES SHAM
Investment News reports: “After the market for auction-rate securities froze this year, many wealthy UBS clients who own the securities were angered to learn that the paper they were holding wasn’t, in fact, the equivalent of cash. In March, UBS was hit with a class-action alleging that it had deceived investors by selling the securities as highly liquid and a “suitable alternatives to money market funds.” E9 It seems UBS has been peddling securities under false pretenses and now has to answer to legal discovery of client victims.
UBS IN COURT FOR CLIENT SALES DECEPTION
Investment News reports: “After the market for auction-rate securities froze this year, many wealthy UBS clients who own the securities were angered to learn that the paper they were holding wasn’t, in fact, the equivalent of cash. In March, UBS was hit with a class-action alleging that it had deceived investors by selling the securities as highly liquid and a “suitable alternatives to money market funds.” E10 It seems UBS has been peddling securities under false pretenses and now has to answer to legal discovery of client victims.
Letters to the Editor
I read your issues with interest. I believe there are heads that are going to roll, literally. In the intelligence profession one is “accidented” like another Swiss banker Edmond Safra in Monte Carlo by the Russian oligarchs. They created two fires simultaneously in France to scatter the Monaco fire department in conjunction with Safra’s fire. This was ignored by international media, for some reason. Roberto Calvi was “suicided” under a London bridge with bricks in his pockets but no traces on his hands. Only a boat could have gotten him up. None of the perpetrators are ever named little less caught. There are many cases where the crime is never published. If UBS continues on their path we will be reading about a major officer example being accidented or suicided. Maybe more than one example is needed.
These UBS guys are playing a dangerous game with dangerous people as offshore clients. They are naming names in the usual XX to save their own necks. We have heard the fix is in for light Washington prosecution for their crimes against US taxpayers. We will find out who is involved and get back to you for a scoop. We do know Bush cronies are committed to it. Obama is on record as wanting a severe prosecution but, for the most part, his teams are retreads from the Clintons.
Another NPC member
You have saved several of our brokerage clients from defecting to UBS. We just told our clients to read your site. You deserve a comish from our firm and we all know it. We want to take out advertising so we can keep your site alive and well. We can stop UBS in its tracks with your site. Tell us what to do?
We are financial advisers who are concerned with what UBS has been doing to our profession. Could we have US regulators talk to mentioned senior citizens whose estates have been looted by UBS?
We love what you are doing but why pick solely on UBS. The others are just as bad as UBS. What about Lehman and Bear Stearn? Why not mention Madoff and Israel? What gives?
San Francisco, CA,
In the intelligence business one of the foremost strategies is to follow the money. We know so much of what goes on in Washington that it hurts. We have to defend these “political operatives”. We sometimes have to pay with are career like Valerie Plame and sometimes we have to make the supreme sacrifice, death. Your group is exposing one of the foremost players in the Washington off shore money game. UBS has the Washington “get-out-of-jail-free card.
Intel Man, Virginia
Reliable Washington sources have said our newsletter is being conscientiously read by USA Government Services (GS) careerists within the United States Internal Revenue Service (US IRS). We also include among our readership foreign tax authority personnel. We do get communications from those interested in certain clarifications be they private citizens or governments. We guard our reliable sources assiduously for that is our prime font of knowledge. We dwell upon blatant UBS and their UBS Client victims Mallard and Gardiner as easy to follow examples. Mallard’s assets were in gold while Gardiner’s were in municipal bonds, both with very little volatility. We will have more UBS victims from other areas of the World as information is vetted. The only entities allowed extensive information by Swiss on Swiss banks are Israel and USA intelligence communities. It is said the Union Bank of Switzerland (UBS) has implemented the most flagrant criminal and civil abuses incurred within the USA international banking system. We believe UBS has a vicious international culture so engrained as to make it unfit to conduct World business.
The two most sought after items by USA campaign contributors are stifling of SEC and IRS compliance. Recent presidencies have been successful in penetrating the ethics of both the SEC and IRS with the use of their political appointees (C5s), at the expense of honest hard working careerists (GSs) and the US taxpayer. Thus, the likes of UBS have been able to successfully solicit wealthy USA citizens to UBS offshore US tax avoidance. This has happened at the very same time UBS received bailout money from the Swiss Government political operatives to compensate UBS for their questionable USA mortgage lending practices. Reliable Washington sources have said UBS has a competitive advantage over its USA competitors because of their willingness to do favors outside the USA for Washington political operatives. Did UBS have an undisclosed hold over the Bush and Clinton families, their associates and their presidencies? Why does UBS now have an President Obama pay -to-play ‘get out of jail free’ card? In deference to UBS, they know how to implement such things as the UBS AG Obama Presidential Library+ foreign donor secret accounts.