"), a co-conspirator not named as a
defendant herein, was an independent asset manager ... undeclared accounts at WEGELIN, the
defendant, UBS, Swiss Bank A, and other Swiss banks.
Singenberger
helped his U.S. taxpayer-clients, WEGELIN, UBS,
Swiss Bank A and other Swiss banks hide ... such accounts.
From at least in or about 2002 to in or about 2006,
Singenberger
regularly traveled to the Southern District of New York and
other places in the United