Edgar Paltzer

Criminal Information alleging conspiracy to help U.S. taxpayers commit tax evasion in USA v. Rahn+Bodmer Co., a Swiss private bank, at the U. S. District Court for the Southern District of New York.

Deferred Prosecution Agreement regarding an alleged conspiracy to help U.S. taxpayers commit tax evasion in USA v. Rahn+Bodmer Co., a Swiss private bank, at the U. S. District Court for the Southern District of New York.

Defendant's Motion for a Bail Hearing in USA v. Stefan Buck at the U. S. District Court for the Southern District of New York.

Criminal Indictment for conspiracy to commit tax fraud in USA v. Martin Dunki, a Swiss banker, at the U. S. District Court for the Southern District of New York.

Criminal Indictment in USA v. Peter Amrein at the U. S. District Court for the Southern District of New York.

Criminal Information in USA v. Edgar Paltzer at the U. S. District Court for the Southern District of New York.

Order securing safe deposit boxes at UBS AG in USA v. Edgar Paltzer at the U. S. District Court for the Southern District of New York.

Execution of arrest warrant in USA v. Edgar Paltzer at the U. S. District Court for the Southern District of New York.

Indictment in USA v. Edgar Paltzer and Stefan Buck, an attorney and private banker, respectively, both based in Switzerland, at the U. S. District Court for the Southern District of New York.