Germany: Jürgen Wagentrotz

Application for the appointment of a Commissioner to collect evidence from Fifth Third Bank and JPMorgan Chase Bank – pursuant to a request for judicial assistance from Germany – for a criminal investigation into “Jurgen Kurt Ernst Wagentrotz, former Executive Board Member of Oil & Gas Invest AG, and others for fraud and operating a banking business without a license”.

  • 11
    June 16, 2022
    Fifth Third Bank, JPMorgan Chase Bank
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