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IRS Issues John Doe Summons To FedEx, DHL, UPS, HSBC In Massive Offshore Account Hunt
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Document Date: 2015-01-20 17:17:18

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File Size: 92,02 KB

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Company

UPS / UBS / Western Union / HSBC USA / DHL / Clearing House Payments Company LLC / FedEx / Western Union Financial Services Inc. / Sovereign Management & Legal Ltd. / /

Country

United States / Panama / India / /

Currency

USD / /

/

IndustryTerm

Wire services / bank secrecy / online narcotics / banking / data bank / information gathering tools / /

Organization

Federal Reserve Bank of New York / Internal Revenue Service / Department of Justice / /

Person

Robert W. Wood / John Doe Summons / /

Position

federal judge / THE TAX LAWYER / judge / /

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