:/ruNlT(D STATES MAGISTRAIT: ,OUTH ~STR1CT Of N.r.
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
-x
UNITED STATES OF AMERICA,
INDICTMENT
-v. -
WEGELIN & CO., MICHAEL BERLINKA, URS FREI, and ROGER KELLER,
81 12 Cr. 02 (JSR)
Defendants.
- - - - - - - - - - - - - - - - - -x
COUNT ONE
(Conspiracy)
The Grand Jury charges:
The Defendants and Co-Conspirators
1. At all times relevant to this Indictment, WEGELIN &
CO. ("WEGELIN"), the defendant, founded in 1741, was
Switzerland's oldest bank. WEGELIN provided private banking,
asset management, and other services to individuals and entities
around the world, including U.S. taxpayers living in the
Southern District of New York. WEGELIN provided these services
principally through "client advisors" based in its various
branches in Switzerland ("Client Advisors"). WEGELIN was
principally owned by eight managing partners (the "Managing
Partners") and was governed by an executive committee that
included the Managing Partners (the "Executive Committee") .
1
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