United States of America v. UBS AG (Declaration of Daniel Reeves)
March 4, 2009 by admin
Filed under: int tax compliance, IRS, offshore trusts, tax evasion, tax haven, UBS, unreported income
Filed under: int tax compliance, IRS, offshore trusts, tax evasion, tax haven, UBS, unreported income
The following 305 page IRS affidavit is the Declaration of Daniel Reeves, a duly commissioned Internal Revenue Agent and Offshore Compliance Technical Advisor employed in the Small Business/Self Employed Division of the Internal Revenue Service. He is assigned to the Internal Revenue Service’s Offshore Compliance Initiative. The Offshore Compliance Initiative develops projects, methodologies, and techniques for identifying US taxpayers who are involved in abusive offshore transactions and financial arrangements for tax avoidance purposes.
