Banks & Trusts Civil Courts Documents Fraud Petition Switzerland Tax United States District Court for the Southern District of New York USANovember 6, 2013

    USA v. Zurcher Kantonalbank: Petition for Leave to Serve John Doe Summonses

    USA’s Ex Parte Petition for Leave to Serve John Doe Summonses on Citibank and Bank of New York Mellon regarding accounts maintained on behalf of Zurcher Kantonalbank, filed at the U. S. District Court for the Southern District of New York.


    • 93
    November 06, 2013
    Zurcher Kantonalbank
    USA
    Xx Xx Xx
    Banks & Trusts, Tax
    Fraud

    Topics

    Banks & Trusts Fraud Switzerland Tax USA

    Keywords

    Bank of New York Mellon Christof Reist Citigroup Otto Hueppi Otto Huppi
    Stephan Fellmann Zurcher Kantonalbank
    [ 2 more... ] [ top 5 ]