Deutsche Must Produce Info In J&G Tax Shelter Case

Law360, New York (January 10, 2011, 2:46 PM EST) -- Deutsche Bank AG has been ordered to hand over communications with a former investment banker accused of participating in a tax shelter scheme carried out by members of the now-defunct law firm Jenkens & Gilchrist APC and others.

In an order Thursday, Judge William H. Pauley of the U.S. District Court for the Southern District of New York said defendant David Parse had “made a threshold showing of relevancy, admissibility and specificity” in asking the bank, a nonparty, to provide a privilege log for pre-2003 documents...
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