Application Banks & Trusts Courts Criminal Documents Fraud Germany Investment MLAT United States District Court for the District of Columbia Unlicensed/Unregistered USAJune 16, 2022

Germany: Jürgen Wagentrotz

Application for the appointment of a Commissioner to collect evidence from Fifth Third Bank and JPMorgan Chase Bank – pursuant to a request for judicial assistance from Germany – for a criminal investigation into “Jurgen Kurt Ernst Wagentrotz, former Executive Board Member of Oil & Gas Invest AG, and others for fraud and operating a banking business without a license”.

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Pages: 11

Date: June 16, 2022

Defendants/Respondents: Fifth Third Bank, JPMorgan Chase Bank

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Investment

Allegation: Fraud, Unlicensed/Unregistered

Topics

Unlicensed/Unregistered

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Keywords

Fifth Third Bank JPMorgan Jürgen Wagentrotz OGI Holding Corporation Oil & Gas Invest

Volume Acquisitions

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Germany: Jürgen Wagentrotz

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