Application for the appointment of a Commissioner – pursuant to a request for judicial assistance from Germany – to collect evidence for a criminal investigation into Reinhardt Birkner and Klaus-Dieter Anton for suspected fraud.
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Application Courts Criminal Documents Fraud Germany MLAT Switzerland United States District Court for the District of Columbia USASeptember 4, 2018
Germany: Reinhardt Birkner et al
15
September 04, 2018
USA
Topics
Fraud Germany Switzerland USAKeywords
Deutsche Bank Euro-American Investment Group First Bancorp of Commerce, Inc. HBW Finanz AG Klaus-Dieter Anton