Willy Wuthrich

Articled based on an application to collect evidence for a criminal investigation into alleged investment fraud - pursuant to a request for judicial assistance from Switzerland - that was filed at federal court in the USA on May 16, 2006. Individuals and businesses mentioned in the request for assistance include Dieter Behring, Walter Mader, Arthur Buck, Beat Bangerter, Jean Kampf, Peter Josef Weibel, Willy Wuthrich, Raymond Pousaz, Anita Zweifel-Reidy, Dr. Stefan Suter, Daniel Borter, Markus Raess, Jorg Honegger, Carmen Rosat-Wyss, Dumartheray, Susanne Hasse, Almesa Fund Two Ltd., Almyx Fund, Alpine Fund, Alto Fund, Cedux International, Cedux Fund, Excolatur, HNI Cap Fund,HNI Growth Fund, MC Premier Return Fund, Moore Park Preferred Return Fund, Platinum Capital Invest, Realto Invest Bahamas, RS Fixed Fund, Secu Value Classic Fund, Solo Fund, Moore Park Investments, Moore Park International, Moore Park Asset Management, Moore Park Fund Services, Moore Park Funding, Swisspulse Holding, Swisspulse Real Estate, Redswiss Holding, RICIR AG, Redsafe Immobilien AG, Swisspulse Systems, Redsafe Systems, Rewswiss Systems, Swisspule Marketing, Redsafe Consulting, Swisspulse Corporate Investment, Schonkind Holding, QED Consulting, Redsafe Holding, Schonkind Asset Management, Redsafe Asset Management, Redsafe Investment Services, Hornblower Fischer Zurich, KB&P Consulting, Hansabank, Moore Consulting, Moore Park Companies, Global Forex Trading, JP Morgan Chase, Bank One Corporation, and Cortal Consors SA.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Dieter Behring, Arthur Buck, Beat Bengerter, Jean Kampf, Peter Josef Weibel, Willy Wuthrich, Raymond Pousaz and Anita Zweifel-Reidy for alleged investment fraud, theft, forgery and money laundering involving Moore Park Funding and related companies.

Switzerland has requested information about accounts at two United States based financial institutions as part of a criminal investigation into an alleged US$629 million fraud by hedge fund operator Dieter Behring and his Bahamas based Moore Park group of companies.

Investigators in Switzerland say that a Bahamas based fund group headed by accused fraudster Dieter Behring is believed to be insolvent by more than US$600 million.Details of the estimated scale of the alleged scam and the identities of those being

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Dieter Behring, Arthur Buck, Beat Bangerter, Jean Kampf, Peter Josef Weibel, Willy Wuthrich, Raymond Pousaz, and Anita Zweifel-Reidy for suspected fraud, embezzlement, forgery and money laundering.