Banks & Trusts Civil Courts Documents Fraud Miscellaneous Money Laundering Switzerland Tax United States District Court for the Central District of California USAApril 2, 2012

Igor Olenicoff et al v. UBS AG et al: Plaintiffs’ Witness List

Plaintiffs’ Witness List in Igor Olenicoff and Olen Properties Corp. v. UBS AG, UBS Bank USA, Bradley Birkenfeld, Michel Guignard, Raoul Weil, Martin Liechti, Gilbert Benz, Christian Bovay, Roger Hartman, Jacques Beuchat, Peter Kurer, Mario Staggl, New Haven Trust Company Limited, Dr. Jur. Klaus Biedermann, Neil Smith, Scott Macaw, Union Charter, Ltd., David Schwedel, Synthesis Energy Systems, Inc., Michael Storey, Timothy Vail, David Eichinger, Rene Marty, Jason Sundar, and Martin Hochschorner at the U. S. District Court for the Central District of California.


    • 5
    April 02, 2012
    Martin Hochschorner, Jason Sundar, Rene Marty, David Eichinger, Timothy Vail, Michael Storey, Synthesis Energy Systems, Inc., David Schwedel, Union Charter, Ltd., Scott Macaw, Neil Smith, Dr. Jur. Klaus Biedermann, New Haven Trust Company Limited, Mario Staggl, Peter Kurer, Jacques Beuchat, Roger Hartman, Christian Bovay, Gilbert Benz, Martin Liechti, Raoul Weil, Michel Guignard, Bradley Birkenfeld, UBS Bank USA, UBS AG
    Olen Properties Corp., Igor Olenicoff
    Xx Xx Xx
    Banks & Trusts, Tax
    Fraud, Money Laundering

    Topics

    Banks & Trusts Fraud Money Laundering Switzerland Tax
    USA
    [ 1 more... ] [ top 5 ]

    Keywords

    Antoni Stankiewicz Benjamin Yandell Bradley Birkenfeld Christian Bovay Christoph Kaufmann
    Christoph Kurth Dale Lyon David Eichinger David Schwedel Donald Curtis Douglas Farrow Dr. Jur. Klaus Biedermann Edward Robbins Gary London Gary Tenzer Gilbert Benz Igor Olenicoff Jacques Beuchat James Dowling Jason Sundar Jasper Taylor Jayne Taylor Jeanette Bullington Jeffrey Gottfredson Jr. Mario Staggl Markus Weber Martin Hochschorner Martin Liechti Michael Storey Michel Guignard Natalia Olenicoff Neil Smith New Haven Trust Company Limited Olen Properties Corp. Peter Kurer Randal Pissot Raoul Weil Rene Marty Roger Hartman Ryan Merryman Scott Macaw Shawnee Chisam Stephen Jacoby Stephen Newman Synthesis Energy Systems, Inc. Timothy Vail UBS Union Charter, Ltd.
    [ 44 more... ] [ top 5 ]