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UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK 10 CRIM -x
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Document Date: 2010-04-15 15:39:52

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File Size: 1,19 MB

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Geneva / London / Brussels / /

Company

UBS AG / LGT Bank / HSBC Bank / Foreign Bank / Bank of Bermuda / Alexa Investments Corp. / Financial Accounts / Michael Werdiger Inc. / /

Country

Switzerland / Bermuda / Belgium / United States / Panama / Liechtenstein / Luxembourg / /

Currency

USD / /

Event

Person Communication and Meetings / Judicial Event / Business Partnership / Person Travel / /

IndustryTerm

bank account / wealth management / asset management services / bank / banking / /

Organization

Internal Revenue Service / Grand Jury / Bryden Foundation / United Nations / Kinder Foundation / /

Person

RICHARD WERDIGER / /

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Position

DBS banker / beneficial owner / representative / /

ProvinceOrState

New / /

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