Civil Complaint Courts Denmark Documents France Sweden Tax United States District Court for the District of Oregon USASeptember 17, 2019

USA v. Margareta Tonisson: FBAR Complaint

Complaint alleging failure to file with the IRS a Report of Foreign Bank and Financial Accounts regarding accounts at BNP Paribas, France; Swed Bank, Sweden; SEB, Sweden; Nordea, Denmark, and Handelsbank, Sweden in USA v. Margareta B. Tonisson, a resident of Oregon who, according to the complaint, opted in, then out of, the Offshore Voluntary Disclosure Initiative, at the U. S. District Court for the District of Oregon.

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Pages: 13

Date: September 17, 2019

Defendants/Respondents: Margareta B. Tonisson

Case Number: Xx Xx Xx

Topic: Tax

Plaintiffs/Applicants: USA

Topics

Keywords

BP Paribas Handelsbank Margareta B. Tonisson Nordea SEB

Swed Bank

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