USA v. Butterfield Bank: Petition for Leave to Serve John Doe Summonses

USA’s Ex Parte Petition for Leave to Serve John Doe Summonses on JPMorgan Chase Bank, The Bank of New York Mellon, HSBC Bank USA, Bank of America, and Citibank regarding accounts maintained for Butterfield Bank, filed at the U. S. District Court for the Southern District of New York.

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Pages: 86

Date: November 06, 2013

Allegation: Fraud

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Tax

Plaintiffs/Applicants: USA

Topics

Bahamas Banks & Trusts Barbados Bermuda British Virgin Islands

Cayman Islands Channel Islands Fraud Guernsey Hong Kong Malta Switzerland Tax USA United Kingdom

[ 10 more... ] [ top 5 ]

Keywords

Bank of America Bank of New York Mellon Citigroup HSBC JPMorgan

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