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    Wells Fargo Bank records sought by Swiss money laundering investigators

    Article based on an application to collect evidence for a criminal investigation into alleged fraud and money laundering - pursuant to a request for judicial assistance from Switzerland - that was filed at federal court on May 3, 2007. Individuals and businesses mentioned in the request for assistance include Gyorgy Matrai, Pierre Schaefer, Limage Holding SA, Limage Southwest Holding Ltd., Wells Fargo Bank NA, Julius Baer Bank, Amas Bank, Banque de Patrimoines Prives, Ulf Juvel, and SMA International BV.