Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Germany into Birgit Rathgeb and Charlotte Margit Payne for the alleged theft of securities and money laundering.
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Application Courts Criminal Documents Germany MLAT Money Laundering Theft United States District Court for the Eastern District of Michigan USADecember 8, 2003
Germany: Birgit Rathgeb et al
10
December 08, 2003
USA
Topics
Germany Money Laundering Theft USAKeywords
Birgit Rathgeb BWS Bank Charlotte Margit Payne Commerzbank Deutsche Hypothekenbank