Application Courts Criminal Documents Germany MLAT Money Laundering Theft United States District Court for the Eastern District of Michigan USADecember 8, 2003

    Germany: Birgit Rathgeb et al

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Germany into Birgit Rathgeb and Charlotte Margit Payne for the alleged theft of securities and money laundering.


    • 10
    December 08, 2003
    USA
    Xx Xx Xx
    Money Laundering, Theft
    Germany

    Topics

    Germany Money Laundering Theft USA

    Keywords

    Birgit Rathgeb BWS Bank Charlotte Margit Payne Commerzbank Deutsche Hypothekenbank
    LIGA Bank Rheinische Hypotheken-bank XO Communications
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