Tag archive for ‘Nathan Wildenstein’
Ilan Shavit On Tuesday, March 31st, 2015

Guy Wildenstein’s Bank in Trouble over Accusation of Aiding his (Alleged) Tax Evasion

A French prosecutor on Monday confirmed that the Parquet national financer—the agency dealing with tax dodgers—is recommending charging RBC Trust Company (Bahamas) Ltd., a wealth management subsidiary More...

S.M. Lightening On Thursday, August 7th, 2014

Qatar Reneging on Purchasing Upper east Side Townhouse for $90 Million

– The Emirate of Qatar killed what would have been a record, $90 million buy of a townhouse at 19 East 64th Street, the Real Deal reported. In January, Qatar, via Oren and Tal Alexander of More...

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