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USA v. Federal Express et al: 'John Doe' Summonses Petition

Ex Parte Petition for Leave to Serve 'John Doe' Summonses as part of an IRS investigation into U.S. taxpayers who are suspected of tax evasion using the services of Panama Offshore Legal Services, described as "a Panamanian law firm that has been providing offshore services since 2000", allegedly offering legal structures formed in several jurisdictions, including Belize, the British Virgin Islands, Delaware, Nevis, Nevada, Panama, Saint Vincent and the Grenadines, and Switzerland, in USA v. Federal Express Corporation, a.k.a. FedEx Express; Fed Ex Ground Package System, Inc., a.k.a. FedEx Ground; DHL Express (USA), Inc., United Parcel Service, Inc., the Federal Reserve Bank of New York, The Clearing House Payments Company LLC, HSBC Bank USA, N.A., Citibank, N.A., Wells Fargo Bank, N.A., and Bank of America, N.A. at the U. S. District Court for the Southern District of New York.
DOCUMENT.PDF

File Size: 38.19 MB

Pages:

1034

 

Sector:

Banks & Trusts;Government & Politics;Legal;Litigation;Tax

 

Defendant(s)/Respondent(s):

Federal Express Corporation;Fed Ex Ground Package System, Inc.;DHL Express (USA), Inc.;United Parcel Service, Inc.;Federal Reserve Bank of New York;The Clearing House Payments Company LLC;HSBC Bank USA, N.A.;Citibank, N.A.;Wells Fargo Bank, N.A.; Bank of America, N.A.

 

Court Name - US Federal:

New York - Southern District Court

Allegation:

Fraud

 

Plaintiff(s)/Applicant(s):

USA

 

Date:

May 04, 2021

 

Case Number:

Xx Xx Xx


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