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2 results for “"Berlinka" ”
BERLINKA
, the defendant, was
a Client Advisor at the Zurich branch of WEGELIN, the defendant ... various times, Client Advisor A also served as the "team leader"
of MICHAEL
BERLINKA
, URS FREI, and ROGER KELLER, the defendants,
and certain other Client Advisors of the Zurich Branch
https://www.justice.gov/epstein/files/DataSet%209/EFTA01125704.pdf
EFTA01125419 Set 9
2012-01-03 101p 22,011w
about 2008 up through and
including at least in or about 2010, Michael Berlinka
(" Berlinka ") worked as a Client Advisor at Wegelin's Zurich
branch (the "Zurich Branch").
7. From ... backup, and vice
versa.
9. On or about January 3, 2012, Keller, Frei, and
Berlinka were indicted by a federal grand jury in the Southern
District of New York ... Title 26, United
States Code, Sections 7206(1) and 7201. See United States v.
Berlinka , et al., 12 Cr. 2 (JSR) (attached hereto as Exhibit A
and incorporated by reference
https://www.justice.gov/epstein/files/DataSet%209/EFTA01125419.pdf
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