Release the names the Swiss Financial Market Supervisory Authority and or UBS turned over as suspects of tax evasion
Tracking # |
F-16167-0002 |
Submitted | June 8, 2016 |
MuckRock users can file, duplicate, track, and share public records requests like this one. Learn more.
Communications
From: Stephen Ross
To Whom It May Concern:
This is a request under the Freedom of Information Act. I hereby request the following records:
Release the names and terms of any deals cut with the 4,450 or more people suspected of hiding money in Swiss bank accounts.
The requested documents will be made available to the general public, and this request is not being made for commercial purposes.
In the event that there are fees, I would be grateful if you would inform me of the total charges in advance of fulfilling my request. I would prefer the request filled electronically, by e-mail attachment if available or CD-ROM if not.
Thank you in advance for your anticipated cooperation in this matter. I look forward to receiving your response to this request within 20 business days, as the statute requires.
Sincerely,
Stephen Ross
From: Internal Revenue Service
The request has been rejected, with the agency stating that the information or document(s) requested are exempt from disclosure.
Files
pages