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

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, filed at the U. S. District Court for the Southern District of New York.


  • 268
    January 25, 2013
    Fraud
    Xx Xx Xx
    USA