USA v. US Clients of Wegelin & Co.: Order Granting Petition to File John Doe Summons

Order Granting USA’s Ex Parte Petition for Leave to File John Doe Summons on UBS AG as part of an investigation into the tax liabilities of U.S. clients of Wegelin & Co., for which UBS provided a correspondent account, entered at the U. S. District Court for the Southern District of New York.

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Pages: 2

Date: January 28, 2013

Allegation: Fraud

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Tax

Plaintiffs/Applicants: USA

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UBS Wegelin & Co.

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USA v. US Clients of Wegelin & Co.: Order Granting Petition to File John Doe Summons

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USA v. US Clients of Wegelin & Co.: Petition to File John Doe Summons