Complaint for damages of $4 million regarding failure to disclose accounts at Swiss banks in USA v. Jane Doe, as the Executor of the Estate of Marc Ratzersdorfer, at the U. S. District Court for the District of Columbia.
British Virgin Islands Civil Complaint Documents Fraud Israel Litigation Switzerland Tax United States District Court for the District of Columbia USAMay 22, 2020
USA v. Executor of Marc Ratzersdorfer’s Estate: Complaint
KeywordsAbraham Weiss Bank J. Safra Sarasin Bank Vontobel Banque Pictet Charles Ratzersdorfer
Dynamount Holdings Executor of Marc Ratzersdorfer Maerki Baumann Naftali Ratzersdorfer Thinktools Corporation Traci Cesari UBS Whitlow Holdings Corp. Wintrust AG Zanoria Worldwide Ltd.[ 10 more... ] [ top 5 ]