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    USA v. M.Y. Safra Bank: Petition to Serve IRS ‘John Doe’ Summons (‘Crypto Tax Liabilities Investigation’)

    Ex Parte Petition for Leave to Serve ‘John Doe’ Summons for an investigation into the tax liabilities of cryptocurrency clients in USA v. M.Y. Safra Bank at the U.S. District Court for the Southern District of New York.


  • 165
    August 08, 2022
    M.Y. Safra Bank
    USA
    Xx Xx Xx
    Fraud