Application Courts Criminal Documents MLAT Switzerland United States District Court for the Southern District of Florida USA VenezuelaNovember 14, 2000

    Switzerland: Lydia Albertina Sturm

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into alleged fraud by Lydia Albertina Sturm while working as an investment adviser for UBS AG.


    • 14
    November 14, 2000
    Switzerland
    Xx Xx Xx
    USA

    Topics

    Switzerland USA Venezuela

    Keywords

    First Union National Bank Harfan Foundation Lydia Albertina Sturm Master Enterprise Ltd. Morgan Equipos
    NationsBank Roberto Giannangeli UBS
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