Petition by the USA to serve John Doe Summons on UBS AG, filed at the U. S. District Court for the Southern District of Florida.
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Banks & Trusts Civil Courts Documents Fraud Petition Switzerland Tax United States District Court for the Southern District of Florida USAJune 30, 2008
USA v. John Does: Petition to Serve John Doe Summons
94
June 30, 2008
John Does
USA
Topics
Banks & Trusts Fraud Switzerland Tax USAKeywords
Bradley Birkenfeld Daniel Reeves Igor Olenicoff John Does UBS