"), a co-conspirator not named as a
defendant herein, was an independent asset manager ... KELLER, the defendants, Managing Partner A,
Client Advisor A, other Client Advisors at WEGELIN,
Beda
Singenberger
, Gian Gisler, and others known and unknown, to
defraud the United States by concealing ... defendant, held approximately
$18,466,686.
41
EFTA01125744
Clients X and Y
100.
Beda
Singenberger
served as the independent asset
manager for numerous U.S. taxpayers holding undeclared accounts
at WEGELIN