UBS Improperly Disclosed Account Without US Ties, Suit Says

By Dylan Moroses · April 28, 2022, 4:57 PM EDT

A naturalized U.S. citizen and his wife in Israel sued UBS AG in New York federal court, claiming the bank wrongly flagged the woman's account to U.S. authorities as one belonging...

To view the full article, register now.

Documents

Case Information

Case Title

Zuhovitzky et al v. UBS AG Che 101.329.562 et al

Case Number

1:21-cv-11124

Court

New York Southern

Nature of Suit

Other Fraud

Date Filed

December 28, 2021