Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Germany into Derrick Alexander and Andreas Benninghaus for suspected fraud.
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Application Courts Criminal Documents Fraud Germany MLAT United States District Court for the Middle District of Florida USAJuly 11, 2001
Germany: Derrick Alexander et al
25
July 11, 2001
USA
Topics
Fraud Germany USAKeywords
Andreas Benninghaus Derrick Alexander EU-Handelshaus Garching John Wendel Nessig & Partner