Hans-Jurgen Kliebenstein

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Germany seeks Barnett Bank records

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged tax evasion - pursuant to a request for judicial assistance from Germany - that was filed at the U. S. District Court for the Southern District of Florida on February 13, 2007. Individuals and businesses mentioned in the request for assistance include Hans-Jurgen Kliebenstein, Henning Wackernagel, TCI Television Creativ Internacional SA, Filmhaus GmbH, Creativ Television Fernsehproduktions GmbH, and Barnett Bank.

Germany: Hans-Jurgen Kliebenstein

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Germany into Hans-Jurgen Kliebenstein for alleged tax evasion.