Application Courts Criminal Documents Fraud MLAT Switzerland Theft United Kingdom United States District Court for the Southern District of Texas USAApril 28, 2006

Switzerland: Ulrich Wymann et al(2)

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Ulrich Wymann, Martin Wymann and Juerg Rothen for alleged fraud and embezzlement.

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Pages: 17

Date: April 28, 2006

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Allegation: Fraud, Theft

Requesting Jurisdiction: Switzerland

Topics

Fraud Switzerland Theft USA United Kingdom

Keywords

Frost National Bank Gary Leonard Habib Bank Juerg Rothen Juergen Schaefer

Martin Wymann NationsBank Primesorb Inc. Primesorb Trading & Transportation Inc. Ulrich Wymann

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