UBS SA - CREDIT SUISSE GROUP 
These two banks are involved in the misappropriation of billions of dollars from Joseph FERRAYE!
» People who wish to do business "discretely" carry out their operations in distant countries (Panama, British Virgin Islands or Nevis etc.) in order to leave no trace of their questionable activities.
» As soon as a particular operation is over, they close down the company which they have made use of, to cover up their dealingsn...
» Did the UBS and the CREDIT SUISSE GROUP resort to such a procedure to hide something ?
UBS SA
» It is quite intriguing to note that a Company called UBS SA with its head-office in Geneva, was recorded in the Commercial Register of Geneva on 23.06.1999 and then crossed out (rendered inactive) on 22 October 2002, under the Federal no. CH-660-1164999-1, file no. 6513 / 1999. Extract from Commercial Register.
» This Company had just 4 registered named signatories... one of whom is one of the current Directors of UBS SA, Mr. Alain ROBERT, domiciled at Jussy. He refused to meet with us on Monday 31 January this year, when Mr. Christian Basano, who I accompanied with Mr. Joseph FERRAYE, requested an attestation concerning a UBS account of which he is the "ayant droit économique réel" (ADER) (Real economic owner), account no. 231.215 and with a balance of US$ 381'987'200.- on 01.01.1995.
» However, the account does, most certainly exist as shown by the extracts of a UBS receipt of funds slip and the telex transfer order...
UBS - Receipt of funds slip and telex transfer
» See statement by Mr. Christian Basano, Chartered Accountant : http://www.googleswiss.com/fr/geneve/jf/basano_communique.html
» Mr. ROBERT claimed to be absent that day from the Geneva head-office. Mr. BARBONI, Branch Director, met with us and threatened us with the police because we insisted on having a written confirmation of the existence (or even the non-existence) of the account and he refused to provide us with any information. In true Dictatorial fashion he used his SS powers... he was ready to have us removed by force... So that's the way UBS SA treats a client worth millions of dollars !
» UBS SA would only respond to a written request from Mr. Basano.
» Strange, inasmuch as we now learn from the Press, on 1 February 2005, that UBS SA informed a journalist from the Tribune de Genève, Mr. Daniel VISENTINI, that UBS had found no information...
» So, this same UBS, which is incapable of confirming to a client that a particular account does not exist, confirmed to a journalist the information we were seeking... A bit much eh ?
CREDIT SUISSE GROUP
» One must also reach the conclusion, that CREDIT SUISSE GROUP was perhaps the initiator of the "screen banks" the utilisation of which, lasted just a few years (1993-1997).
» The case cited here is even more disconcerting, once one realizes that Crédit Suisse Fides Trust SA was recorded in the Commercial Register on 18.01.1993 (with no Federal number... ) and crossed-out (rendered inactive) on 06.02.1997 (four years later) only then to be re-entered in the Commercial Register on 14.02.1997 (Federal no. CH-660-0309997-5)...
» One notes also that a branch of Crédit Suisse, Holiday Inn was recorded in the Commercial Register on 8 August 1991 and crossed off on 6 June 1994... yet again with no Federal number...
» In any case, these companies cannot be combined with non-banking companies, when they carry the name of CREDIT SUISSE. Such a trick would indicate a desire on the part of CREDIT SUISSE to deliberately mislead and influence public opinion !!!
» Contrary to all their other branches, the above-mentioned, crossing-off the record from the Commercial Register is due to a cessation of activity and not as a result of an instruction from the Board... How strange... !!!
» One also notes at Crédit Suisse Fides Trust SA , that one of the administrators is called Reto DONATSCH. He is also on the "Board of Directors" of the Bank LEU in Zürich, famous for being the pivotal point of the "Swiss Bank Pool", instigator responsible for ordering the manufacture and commercialization of counterfeit "gold" coins, which ruined Numismatics worldwide. Billions of francs were lost as a result...
» In the FERRAYE affair, much capital has transited through CREDIT SUISSE GROUP, using a money laundering Company named Everton Enterprises Ltd with its head-office at the address of Mr. Mark BRUPPACHER, Associate in this affair of the Notary Pierre MOTTU in Geneva. Mr. BRUPPACHER was also one of the signatories of the EVERTON accounts, with among others, Rainer E. GUT, the then President of CREDIT SUISSE GROUP, Hug, Boumistova, Kraft, Tanner, Hess.
» It is also the case in this affair that billions of dollars in diverted capital have transited through CREDIT SUISSE GROUP, which is blocking reimbursement of the capital embezzled.
