Application Courts Criminal Documents Fraud Germany Investment MLAT United States District Court for the Middle District of Florida USAApril 1, 2003

Germany: Bodo Schnabel et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Germany into Bodo August Schnabel and Ingrid Schnabel for alleged fraud.

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Pages: 21

Date: April 01, 2003

Allegation: Fraud

Requesting Jurisdiction: Germany

Case Number: Xx Xx Xx

Topic: Investment

Plaintiffs/Applicants: USA

Topics

Keywords

Bank of America Bodo August Schnabel Com Road Inc. Ingrid Schnabel Merrill Lynch

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