BJB - Mr. Lewis - George Charles Lampitt - confusion of beneficiary
From Wikileaks
Unless otherwise specified the document described here:
- Was first publicly revealed by Wikileaks
- At that time was classified, confidential, censored or otherwise withheld from the public.
- Is of substantial political, diplomatic or ethical significance.
- Has been verified if the analysis, summary or note fields indicate. Any questions about this documents veracity are noted. Fewer than 1% of fresh, unanalyzed documents fail verification (typically third world election material).
To sponsor further analysis and reportage of this document by professional journalists or anti-corruption investigators or fund a whistleblowing encouragement award for this country or industry, send a Wikileaks a targeted donation.
- Analysis
- No analysis or reportage yet. Please carefully read this document and submit your findings.
- Summary
- No summary yet. Please carefully read the document and submit a brief summary.
- Context
- United States
- Company
- Bank Julius Baer
Mr Lewis is alias Mr George Charles Lampitt just to hide Mr Lewis.
This is a striking example how Julius Baer not only advises a client to commit tax fraud but also gives clear instruction how the client should proceed. Details are in the file, however, here two examples:
BJB states: #Jonathan Charle Lamitt, the US beneficiary can inspect and copy the trust's permanent books of account, records, and such other documents that are necessary to establish that the trust should be treated for US tax purposes only as owned by another person#
2nd example: # Mr Lewis was very defensive and said he always paid his taxes so much so that he was not receptive or reponsive when I tried to explain to him that we need tax advise#
The conclusion is that
- with setting and advising Mr Lewis BJB actively help Lewis to commit tax fraud in the USA
- BJB actually betrayed the USA and their people in helping someone to adivse and commit tax fraud, a crime
- BJB should be made responsible for this the the US Authorities should go after BJB in New York
The USA authorities need all to check the Grossmont Bank, Del Mar Office, 2775 Via del la Vall, Del Mar, CA92014 acct nr 1120725106 in the name of Mr Lampit.
The file is important to demonstrate how BJB actively supports tax fraud. The audience is US tax authorities and all the honest people in the USA.
Verification can be done calling BJB, Cayman Islands Mr Charles Farrington.
Journalists should publish the content or show how tax fraud does not pay off. It is a leak to stop tax fraud.