USA v. Zurcher Kantonalbank: Petition for Leave to Serve John Doe Summonses

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.


  • 93
    November 06, 2013
    Zurcher Kantonalbank
    USA
    Xx Xx Xx
    Fraud