Application Courts Criminal Documents Fraud Germany Investment MLAT United States District Court for the District of Nevada USADecember 10, 2002

Germany: Klaus Conradi et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Germany into Klaus Conradi, Sebastian Josef Hilger and Andreas Pfeiffer for alleged fraud.

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Pages: 24

Date: December 10, 2002

Allegation: Fraud

Requesting Jurisdiction: Germany

Case Number: Xx Xx Xx

Topic: Investment

Plaintiffs/Applicants: USA

Topics

Keywords

Alan Coffey amdiv.com, Inc. American Diversified AG Wertpapierhandelsbank American Diversified Corporation, Inc. American Diversified Holdings Deutschland GmbH

Andreas Pfeiffer ChaseMellon Shareholder Services Delaware Intercorp Inc. Eureka Consulting, Inc. Hypovereinsbank AG Immofin Grundstucksverwaltungsgesellschaft Conradi & Hilger GbRmbH Immofin Real Estate Administration Conradi & Hilger Limited Liability Civil-Law Partnership James Kirkland Klaus Conradi McGladrey & Pullen Peter Hartmann Prodevco Inc. RA Arthur Sebastian Josef Hilger Stanley Kass Torsten Dittrich William H. Smith

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