Application Courts Criminal Documents Dominican Republic Fraud Germany MLAT Tax United States District Court for the Southern District of Florida USAFebruary 13, 2007

Germany: Hans-Jurgen Kliebenstein

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Germany into Hans-Jurgen Kliebenstein for alleged tax evasion.

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Pages: 34

Date: February 13, 2007

Allegation: Fraud

Requesting Jurisdiction: Germany

Case Number: Xx Xx Xx

Topic: Tax

Plaintiffs/Applicants: USA

Topics

Keywords

Creativ Television Fernsehproduktions GmbH Filmhaus GmbH Hans-Jurgen Kliebenstein Henning Wackernagel Karl Slavik

TCI Television Creativ lntemacional SA

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