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Bonn Court Makes Bank, Asset Managers Parties in Tax Fraud Case

  • Bonn court issues ruling aimed at seizing money from deals
  • Warburg confirms two of its units must participate in case
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Bank of New York Mellon Corp., Societe Generale SA and M.M. Warburg & Co. were ordered to participate in Germany’s first trial over controversial Cum-Ex tax deals, risking the seizure of any funds obtained via the transactions, two people familiar with the case said.