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.

DOCUMENT.PDF File Size: 2.61 MB
45
January 13, 2011
Switzerland
2011-mc-20125
USA

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