Application Banks & Trusts Courts Criminal Documents Fraud Luxembourg MLAT United States District Court for the Southern District of Texas USAOctober 4, 2000

Luxembourg: Ulrich Kelnhofer et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Luxembourg into Ulrich Kelnhofer, Jean-Marie Georgenthum, Renzo Vittorio Zaccuti, Vuceta Radovic, Peter Weber, Franz August Mader, Herta-Eva Gentzel and Jacques Lamit for alleged fraud.

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Pages: 12

Date: October 04, 2000

Allegation: Fraud

Requesting Jurisdiction: Luxembourg

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Plaintiffs/Applicants: USA

Topics

Keywords

Banc di Roma Banque International Franz August Mader Herta-Eva Gentzel Jacques Lamit

Jean-Marie Georgenthum Peter Weber Renzo Vittorio Zaccuti Southwest Bank Ulrich Kelnhofer Vuceta Radovic

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