Federal Courts Authorize IRS “John Doe” Summonses to Trident Trust Entities

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Federal Courts Authorize IRS "John Doe" Summonses to Trident Trust Entities

01/30/2025 07:00 AM EST

The U.S. District Court for the Northern District of Georgia entered an order authorizing the IRS to serve John Doe summonses on TT (USA) Holdings Inc.; Trident Corporate Services Inc. and Trident Fund Services Inc., entities that are members of a multinational group of affiliated companies generally operating under the trade name "Trident Trust" and collectively referred to as the "Trident Trust Group."

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