Application Courts Criminal Documents Fraud Germany Investment MLAT United States District Court for the Northern District of Illinois USAJanuary 8, 2004

Germany: Bernhard Mockert

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Germany into Bernhard Mockert for alleged fraud.

Pages: 19

Date: January 08, 2004

Allegation: Fraud

Requesting Jurisdiction: Germany

Case Number: Xx Xx Xx

Topic: Investment

Plaintiffs/Applicants: USA

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Annemarie Rossler Barbara Warecki Bernhard Mockert Bozidarka Pal Chase Manhattan Bank

Ingeborg Rudiger Ingrid Tewes Josip Petrovic JPMorgan Klara Schneider Michael Weber Peter Bott Professional Market Brokerage, Inc. Refco Swiss Investment Trading Torsten Eckhardt

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Germany: Bernhard Mockert

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