Switzerland: Claudio Eleazar Osorio Rodriguez et al

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Claudio Eleazar Osorio Rodriguez, Marc Schurtz, John Metzger, Pierino Lardi, William Ferrero and Andre Tinguely for alleged fraud and forgery regarding the bankruptcy of CHS Financial Suisse SA in May, 2000.


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    January 13, 2011
    Switzerland
    Xx Xx Xx
    USA