IRS seeks court permission to serve summons on Miami offices of UBS AG

By David Marchant

17 years ago

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Keywords

Barry Shott Bradley Birkenfeld Daniel Reeves Igor Olenicoff UBS

The United States Government has applied to a federal court in Miami for permission to serve an Internal Revenue Service “John Doe” summons on two local offices of Swiss private bank UBS AG as part of a criminal investigation into U. S. taxpayers for tax evasion using offshore structures.The U. S. filed an ex parte petition at the U. S. District Court for the Southern District of Florida on June 30, 2008 for leave to serve the summons on UBS AG at 701 Brickell Avenue, Miami, Florida and at 100 SE 2nd Street, Miami, Florida.

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