Germany seeks Barnett Bank records

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged tax evasion – pursuant to a request for judicial assistance from Germany – that was filed at the U. S. District Court for the Southern District of Florida on February 13, 2007. Individuals and businesses mentioned in the request for assistance include Hans-Jurgen Kliebenstein, Henning Wackernagel, TCI Television Creativ Internacional SA, Filmhaus GmbH, Creativ Television Fernsehproduktions GmbH, and Barnett Bank.