Civil Complaint Courts Documents Jamaica Tax United States District Court for the Southern District of Florida USAFebruary 3, 2022

USA v. Mubarek Said: Complaint

Complaint “to collect outstanding civil penalties assessed against Defendant Mubarek Said for his failure to timely report his financial interest in foreign bank accounts”, including those at National Commercial Bank and First Global Bank, both in Jamaica, in USA v. Mubarek Said at the U. S. District Court for the Southern District of Florida.

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Pages: 10

Date: February 03, 2022

Defendants/Respondents: Mubarek Said

Case Number: Xx Xx Xx

Topic: Tax

Plaintiffs/Applicants: USA

Topics

Jamaica Tax USA

Keywords

Mubarek Said

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