Application Austria Banks & Trusts Courts Criminal Documents Fraud Germany Investment Italy Liechtenstein MLAT Switzerland United Kingdom United States District Court for the District of Nevada USASeptember 3, 2002

Switzerland: Henderson Pacific et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Hans Josef Ludwig, Georg Eduard von Boguslawski, Robert Schoch and Lidia Santangelo-Ortoleva for alleged fraud involving Henderson Pacific Private Bank and Henderson Pacific Financial Services AG.

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Pages: 26

Date: September 03, 2002

Allegation: Fraud

Requesting Jurisdiction: Switzerland

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Investment

Plaintiffs/Applicants: USA

Topics

Italy Liechtenstein Switzerland USA United Kingdom

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Keywords

AJ Benza Bank of America Clean Coal Teknology Ltd. Clean Energy, Minerals & Metals Co. Clem AG

Clemco Clemmco Drolag AG Georg Eduard von Boguslawski Georgias AG Georgias Stiftung Hans Josef Ludwig Henderson Pacific Financial Services AG Henderson Pacific Privat Bank Henderson Pacific Private Bank HJS Clem AG John Benza John Conaghan Lidia Santangelo-Ortoleva Robert Schoch Schlaraffenland AG Schlaraffenland GesembH Schlaraffenland GmbH VMG International Business Trust Inc. VML Holding AG William Conaghan

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