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USA v. US Clients of Wegelin & Co.: Order Granting Petition to File John Doe Summons

Order Granting USA's Ex Parte Petition for Leave to File John Doe Summons on UBS AG as part of an investigation into the tax liabilities of U.S. clients of Wegelin & Co., for which UBS provided a correspondent account, entered at the U. S. District Court for the Southern District of New York.
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Buttonwood Fraud Victims: Time to Kick Out The Clowns
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