Application Austria Courts Criminal Documents Fraud Germany Investment MLAT Spain United States District Court for the Southern District of Texas USAApril 2, 2004

Austria: Oliver Pracherstorfer et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Austria into Oliver Philipp Pracherstorfer, Elke Reiter, Russel La Rue, Jens Wutzke, Peter Kuss, OPCM Ltd. and others for alleged investment fraud based around day-trading.

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Pages: 45

Date: April 02, 2004

Allegation: Fraud

Requesting Jurisdiction: Austria

Case Number: Xx Xx Xx

Topic: Investment

Plaintiffs/Applicants: USA

Topics

USA

[ 1 more... ] [ top 5 ]

Keywords

Brokerhaus Eddgetrade Elke Reiter Jens Wutzke JPMorgan Lloyds Bank

Oliver Philipp Pracherstorfer OPCM Ltd. Peter Kuss Russel La Rue Sparkasse Bamberg Worldwide Formation and Management Ltd.

[ 6 more... ] [ top 5 ]

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