Order Granting Ex Parte Petition by the IRS for Leave to Serve ‘John Doe’ Summonses on FedEx Corporation, DHL Express (USA), Inc., United Parcel Service, Inc., the Federal Reserve Bank of New York, The Clearing House Payments Company LLC, HSBC Bank USA, National Association, The Bank of New York Mellon Corporation, Wells Fargo Bank, National Association, Citibank, National Association, UBS AG, Bank of America, National Association, Deutsche Bank Trust Company Americas, and Nevis Services Limited as part of an investigation into suspected tax evasion by clients of Trident Trust Group, filed at the U.S. District Court for the Southern District of New York.
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December 23, 2024
FedEx Corporation, DHL Express (USA) Inc., United Parcel Service Inc., Federal Reserve Bank of New York, The Clearing House Payments Company LLC, HSBC Bank USA N.A., The Bank of New York Mellon Corporation, Wells Fargo Bank N.A., Citibank N.A., UBS AG, Bank of America N.A., Deutsche Bank Trust Company Americas, Nevis Services Limited
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Anguilla Bahamas Banks & Trusts Barbados BrazilKeywords
Bank of America Bank of New York Mellon Corporation Citibank Deutsche Bank DHL Express