Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged tax evasion – pursuant to a request for judicial assistance from Germany – that was filed at the U. S. District Court for the Southern District of Florida on February 13, 2007. Individuals and businesses mentioned in the request for assistance include Hans-Jurgen Kliebenstein, Henning Wackernagel, TCI Television Creativ Internacional SA, Filmhaus GmbH, Creativ Television Fernsehproduktions GmbH, and Barnett Bank.
Germany seeks Barnett Bank records
18 years ago
Topics
Fraud Germany Tax USAKeywords
Barnett Bank Creativ Television Fernsehproduktions GmbH Filmhaus GmbH Hans-Jurgen Kliebenstein Henning Wackernagel