Application Courts Criminal Documents Fraud Italy Luxembourg MLAT Switzerland Tax United States District Court for the District of Delaware USANovember 16, 2011

Italy: Pier Lorenzo Vannucci et al

Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from Italy – for a criminal investigation into Pier Lorenzo Vannucci, Sara Vannucci, Nara Maggiani, Claudia Vannucci, and Paolo Strano for alleged fraud.

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Pages: 10

Date: November 16, 2011

Allegation: Fraud

Requesting Jurisdiction: Italy

Case Number: Xx Xx Xx

Topic: Tax

Plaintiffs/Applicants: USA

Topics

USA

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Keywords

Claudia Vannucci Deansdale & Williams Company, LLC Dresdner Bank Luxembourg SA Dryfluh AG Echichens Morges

Francois Kirschmann Giovanni Emilio Belossi Nara Maggiani Paolo Strano Pier Lorenzo Vannucci RMB Finance SA Safigest, SA Sara Vannucci Tesimag SRL Tevan, SRL The Wellington Company, LLP Unicredit Banca

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