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Congrats on your appellate win
Anonymous
Posted: Friday, August 12, 2011 6:54 PM

Posted: 10/5/2000 2:54:24 PM

By: David Marchant

Thanks.

I'll post it later today.

David


Internal Administrator
Posted: Friday, August 12, 2011 6:54 PM
Joined: 10/12/2010
Posts: 5784


Posted: 10/4/2000 1:41:59 PM

By: Jay Adkisson

Will you be posting the court of appeals document soon?


 

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On Correspondent Bank Accounts ... the Achilles Heel of Offshore Banking
Dan Reeves
  If you blinked, you probably missed the news.  On January 29, 2013, a federal judge sitting in New York City authorized the IRS to issue a John Doe summons to UBS AG in Stamford, Connecticut for the correspondent bank records of Wegelin Bank of Switzerland and at least two other Swiss banks that nested their