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Friday, January 10, 2025
Volume:
41
Issue:
1
Abstract:
On December 23, 2024, United States District Judge John P. Cronan, Southern District of New York, issued an order granting an ex parte petition for leave to serve “John Doe” summonses on entities doing business with the Trident Trust Group (TT-Group) to obtain information concerning its clients who during the tax years 2014 through 2023 may violate U.S. tax laws.[1]