BJB - Mr. Lewis - George Charles Lampitt - tax avoidence - Cayman - 5 mil
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bjb-lewis2.zip (click to view full file)
- Analysis
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- Context
- United States
- Company
- Bank Julius Baer
Thursday January 17, 2008
Note
Wikileaks has been received legal threats from a lawyer claiming to act for BJB, possibly in relation to this information. See Bank Julius Baer for further details.
File size in bytes
371692
File type information
Zip archive data, at least v2.0 to extract
Cryptographic identity
SHA256 cccdc8fd8e24721470f28b3f25f89a69bbf85999dff354cabeb87571bfe5d4e3
Description (as provided by the original submitter)This is another case which is related to Mr Lewis of BJB.
This one is an interesting example because details agree with Mr Lewis in order to confuse the US tax authorities. This is another way to achieve the goal that funds can be paid to the USA without being identified as none taxable funds.