POLICE RAID: Deutsche Bank And 50 Other Banks In Germany

Gregory White | Apr. 28, 2010, 12:42 PM

Bild DB

Bild.de has broke the news of German police raids of Deutsche Bank and fifty other financial firms over tax-evasion charges.

The investigation involves 150 people suspected of evading VAT charges due in carbon trading schemes.

The taxes avoided add up to €1 billion, according to Bild.

Bild explains the tax scheme as this:

Dealers in different EU countries buy and sell permits which allow industrial enterprises to release a certain amount of greenhouse gases.

On the sale from dealer A to dealer B across a state border, no VAT is due. Upon the resale of the permits by dealer B to dealer C within the same country (i.e. Germany), VAT does become owed which dealer C can then claim back from the tax office.

Dealer B owes the authorities 19 per cent in VAT – it doesn’t pay, but pockets the 19 per cent and disappears off the market.

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Take a STAND! REMOVE YOUR MONEY 9/11/2010

ENOUGH is ENOUGH!

The more they destroy our lives, the more we lose our identity!

TILA VIOLATION “FRAUD”: DAVIES V. NDEX WEST, UNIVERSAL AMERICAN MORTGAGE, DEUTSCHE BANK NATIONAL TRUST, MERS, 2924,2923.5, B

Mr. Davies asked me to post this info for all you to see the FRAUD!

Especially Indymac FSB F/K/A Onewest

Why were any of these NOT signed over by Universal American Mortgage Corp??

 The ONLY “lender” he knew at the time of closing was Universal American Mortgage Corp!

DISCLOSURE! DISCLOSURE! DISCLOSURE!

§ 226.18  Content of disclosures.

  For each transaction, the creditor shall disclose the following information as applicable:
  (a)  Creditor.  The identity of the creditor making the disclosures.

Now this is at the bottom of each page…but I bet these are “not” the originals.