Civil Complaint Courts Documents England Tax United Kingdom United States District Court for the Southern District of New York USAMay 27, 2021

USA v. John Glaister: Complaint

Complaint under the Bank Secrecy Act to collect penalties totaling $300,000 for allegedly failing to disclose “a financial interest in an account at National Westminster Bank plc, also known as NatWest, in the United Kingdom” in USA v. John Glaister, described as “a professional real estate consultant with foreign clients, including in Germany and Scotland”, at the U. S. District Court for the Southern District of New York.


    • 11
    May 27, 2021
    John Glaister
    Xx Xx Xx
    Tax
    USA

    Topics

    England Tax USA United Kingdom

    Keywords

    John Glaister Sarah Glaister