USA’s Ex Parte Petition for Leave to Serve John Doe Summonses on Citibank and Bank of New York Mellon regarding accounts maintained on behalf of Zurcher Kantonalbank, filed at the U. S. District Court for the Southern District of New York.
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Banks & Trusts Civil Courts Documents Fraud Petition Switzerland Tax United States District Court for the Southern District of New York USANovember 6, 2013
USA v. Zurcher Kantonalbank: Petition for Leave to Serve John Doe Summonses
93
November 06, 2013
Zurcher Kantonalbank
USA
Topics
Banks & Trusts Fraud Switzerland Tax USAKeywords
Bank of New York Mellon Christof Reist Citigroup Otto Hueppi Otto Huppi