Banks & Trusts Civil Courts Documents Notice Russia Tax United States District Court for the Southern District of New York USAAugust 17, 2021

    Alma Trade LLC v. USA: Motion to Quash IRS Summonses

    Notice of Motion to Quash IRS Summonses issued to JPMorgan Chase Bank, Santander NA, and TD Bank regarding “the Russian Income Tax Liabilities of JSC Topprom” in Alma Trade LLC v. USA at the U. S. District Court for the Southern District of New York.


    • 35
    August 17, 2021
    USA
    Levitt & Kaizer, Richard Levitt
    Xx Xx Xx
    Banks & Trusts, Tax
    Alma Trade LLC

    Topics

    Banks & Trusts Russia Tax USA

    Keywords

    Alma Trade LLC Banco Santander JPMorgan JSC Topprom Konstantin Terekhov
    TD Bank
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