Application Courts Criminal Documents Fraud Germany MLAT New Zealand Tax United States District Court for the Northern District of California USAAugust 1, 2008

Germany: Dierk Ernst et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Germany into Dierk Ernst, Friedrich-Wilhelm Patt, Klaus-Werner Sebbel, Josef Hobl, Hubert Benger, Georg Fritz, Stefan Volk, Andreas Ahlmann and Philip Prior for alleged tax evasion.

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Pages: 42

Date: August 01, 2008

Allegation: Fraud

Requesting Jurisdiction: Germany

Case Number: Xx Xx Xx

Topic: Tax

Plaintiffs/Applicants: USA

Topics

Keywords

A Man Apart Accontis GmbH Finanzanlagen and Beteiligungen Andreas Ahlmann Andrew Matthews Avery Pix Inc.

Bancock & Brown Try Ltd. Barrie Osborne Carole McCall Carolyn Nooan CineRaria Film Advisors Delta Vermietungs GmbH Deluxe Laboratories Inc. Deutsche Bank Dia Productions GmbH & Co. KG Dierk Ernst El Diablo Emerald City Productions Filmprodduktion GmbH & Co. KG FotoKem Friedrich-Wilhelm Patt Georg Fritz Gibson Dunn & Crutcher GmbH & Co. KG Hannover Leasing GmbH & Co. KG Helaba Dublin Landesbank Hessen-Thueringen Holland Ealum Hubert Benger Hypo- und Vereinsbank AG I Am Sam Industrie- und Verkehrstreuhand GmbH Jane Waxman John Amussen Josef Hobl Juno Pix Inc. Katja Motion Picture Corp. Kinofilmproduktion &quot Kinoproduktion 13 &quot Klaus-Werner Sebbel Lawrence Ulman Lord Dritte Productions Deutschland Filmproduktions, GmbH & Co KG Lord of the Rings Lord Zweite Productions Deutschland Filmproduktions GmbH & Co. KG Magical Productions GmbH & Co. KG New Line Corp. New Line Distribution Inc. New Line Productions, Inc. Nicolas Laboratories Inc. Patricia Murphy Paul Prokop Peter Levitan Philip Prior Pico Film Inc. Raymond Parrish Richard Reiner Rush Hour 2 Sam 12 Productions GmbH & Co. KG Sarah Frith Saul Zaentz Saul Zaentz Company Shallow Hal Shallow Hal&quot Shooting Star Communications Inc. Shooting Star Holdings (NZ) Inc. Stankevicb-Gochman LLP Stefan Volk Steven Kaplan Susannah Juni Tolkien Enterprises Twentieth Century Fox Film Corp. Twentieth Century Fox World Wide Productions Inc. Unfaithful&quot

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