Germany seeks evidence from XO Communications for investigation into theft of securities

21 years ago

Topics

Germany Theft USA

Keywords

Birgit Rathgeb BWS Bank Charlotte Margit Payne Commerzbank Zurich to Sparkasse Neustadt an der Waldnaab Deutsche Hypothekenbank

EuroPartners do Brasil AG LIGA Bank Rheinische Hypothekenbank XO Communications

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Article based on an application for the appointment of a Commissioner to collect evidence fro a criminal investigation into alleged theft – pursuant to a request for judicial assistance from Germany – that was filed at federal court in the USA on December 8, 2003. Individuals and businesses mentioned in the request for assistance include Birgit Rathgeb, Charlotte Margit Payne, BWS Bank, XO Communications, Commerzbank Zurich to Sparkasse Neustadt an der Waldnaab, Deutsche Hypothekenbank, Rheinische Hypothekenbank, LIGA Bank, and EuroPartners do Brasil AG.

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