Application Courts Criminal Documents Fraud Germany Investment MLAT Switzerland Ukraine United States District Court for the Middle District of Florida USAOctober 10, 2003

    Germany: Hans-Ulrich Schafer et al

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Germany into Hans-Ulrich Schafer, Christian Zogg, Marianna Martin and Alfred Sturwold for alleged fraud.


    • 47
    October 10, 2003
    Fraud
    Germany
    Xx Xx Xx
    Investment
    USA

    Topics

    Fraud Germany Investment Switzerland USA
    Ukraine
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    Keywords

    Alfred Sturwold Alfred Velarde America Trust & Foundation Inc. Bank of America Bank One
    Christian Zogg First Union Bank First Union National Bank Hans-Ulrich Schafer Liselotte Ruppert Marianna Martin NationsBank Rupert Boch Shaunte Grimes
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