Application Belgium Counterfeiting & Forgery Courts Criminal Documents Fraud Germany Investment MLAT Money Laundering Switzerland Theft United States District Court for the Western District of Washington USADecember 19, 2002

Switzerland: Lothar Trinks at al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Lothar Trinks and Christina Kaiser for alleged fraud, embezzlement, disloyal management of business, forgery of documents, and money laundering.

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Pages: 31

Date: December 19, 2002

Allegation: Counterfeiting & Forgery, Fraud, Money Laundering, Theft

Requesting Jurisdiction: Switzerland

Case Number: Xx Xx Xx

Topic: Investment

Plaintiffs/Applicants: USA

Topics

Money Laundering Switzerland Theft USA

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Keywords

ABN Amro Alfred Schuhmacher AXA Assurances Luxembourg Banca del Guttardo Bank of America

Banque IPPA Christina Kaiser Corner Bank Detlef Brettschneider Detlef Spiess Dr. E. Mankwald Enrico Reimundi Hamilton International Capital Management Inc. Hanover Investment Trust International Inc. Hans-Jurgen Nero Intemet Conten Service AG Internet SA Locarno Iva Kampke Jan Netwright Jan Zwarts Jesenko Kresic Joseph Reis Liechtensteinische Landesbank Lothar Helmar Wilfried Trinks Louis Mayer LZB Munchen MAAF Assurances France SA Marco Barbieri Marina Zivkovic Menno Fischell Migrosbank Mike Foster New York Investment Banking Corp. Nezir Lakaj Peter Bucher Raoul Rossbach Renate Josephs Rudi Dillmann Rudolf Steiger Sabine Doerre Thierry Hurthin Thomas Bosshard US Overseas Bank & Trust Alliance Inc. Vermogensverwaltung Lothar Trinks Western Sierra National Bank Wolfgang Burg Wolfgang Fischell Wolfgang Fluck Wolfgang Schlesinger Wolfgang Zuburg

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