Application Banks & Trusts Courts Criminal Documents Fraud Germany Investment MLAT Russia Switzerland United Kingdom United States District Court for the District of Columbia USAMarch 19, 2020

Germany: Trimed Technology AG

Application for the appointment of a Commissioner to collect evidence from City National Bank – pursuant to a request for judicial assistance from Germany – for a criminal investigation into “unknown subjects for fraud” regarding the sale of shares in Trimed Technology AG, of Switzerland. Editor’s Note: Research by OffshoreAlert showed that, in the Swiss Commercial Registry, the company currently has no managers and that previous managers have included Manuel Bernert, a citizen of Germany; Anastasia Anderson, a citizen of Russia, and Anton Josef Niederberger.


    • 15
    March 19, 2020
    City National Bank
    USA
    Xx Xx Xx
    Banks & Trusts, Investment
    Fraud
    Germany

    Topics

    Banks & Trusts Fraud Germany Investment Russia
    Switzerland USA United Kingdom
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    Keywords

    Anastasia Anderson Anton Josef Niederberger City National Bank Lyond Securities Manuel Bernert
    Siemens Healthineers USA Siemens Medical Solutions USA Inc. Trimed Technology AG Vincenzo Catalano Wicki Treuhand AG
    [ 5 more... ] [ top 5 ]