Germany: Stefan Greiner et al

Application for the appointment of a Commissioner to collect evidence from Wells Fargo Bank – pursuant to a request for judicial assistance from Germany – for a criminal investigation into “unknown subjects for fraud”, described as “purported Swiss stockbrokers using the name Stefan Greiner and Martin Gerler”.


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    13
    September 22, 2020
    Wells Fargo Bank
    USA
    Xx Xx Xx
    Litigation
    Fraud
    Germany