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Claims Filed and the Frankfurt Prosecutor General

Submitted by: SI Investment Group

2019-01-25 22:08:34 digg facebook Email twitter print

Total claims filed to date with the Frankfurt-am-Main Court of Appeals now exceed US$58B.

(OPENPRESS) Total claims filed to date with the Frankfurt-am-Main Court of Appeals now exceed US$58B. These claims are related to the 2007 settlement agreement signed by Dr. Jurgen-Peter Graf and under the current judicial supervision of Dr. Roman Poseck. The current administrator is Simon J. Church aka John Smith, Robin Richards, and Theo Friedrichs.

Criminal Complaint was filed on behalf of the holders of an estimated 35,000 accounts from around the world on 10 December 2018:

Frankfurt am Main General Prosecutor's Office
Zeil 42
60313 Frankfurt-am-Main Germany
State of Hessen
Federal Republic of Germany

TITLE OF DOCUMENT: "Criminal Complaint" — 24 pages

Annexure 1 List of Claimants and claim amounts — 10 pages
Annexure 2 Invoices submitted — 7 pages
Annexure 3 UCC Financing Statements filed — 3 pages
Annexure 4 Press Releases — 27 pages
Annexure 5 Frankfurt am Main Higher Regional Court Petitions — 11 pages
Annexure 6 Frankfurt am Main Judicial Complaints — 30 pages
Annexure 7 Communications Listing — 7 pages
Annexure 8 The Hague Affidavit of Service — 7 pages

9 Documents — 126 total pages

This press release is being distributed to over 1,600 media outlets, rating services and political representatives. For further information go to the website Click on "contact" and leave a message, a representative will get back to you shortly. Copies of all court filing are available upon request.

This press release is issued as lawful public notice. If you would like to be removed from our list please go to the website, click on contact, enter contact information and type unsubscribe on the subject line.

Contact Info

SI Investment Group
Phone: Not Given
No physical address

Release Info

Metro Area: ALL REGIONS (Including International) Read More from this Metro Area
Country: United States Read more from this Country
Industry: Business: Finance Read more from this Industry
Press Keywords: Angela Merkel, Germany, EU Bailout, Schroeder Asset Management, Lord Fraser A. Milverton, Dr. Thomas Aumuller, Simon J Church, criminal charges, Dr. Wolfgang Schauble, Olaf Scholz, Dr. Jurgen-Peter Graf, Dr. Roman Poseck, Dr. Heiko Maas, Katarina Barley, Claims, German Bailout, Dr Thomas Aumuller, Dr Sabine Leutheusser-Schnarrenberger, Simon J. Church, John Smith, Robin Richards and Theo Friedrichs, Neil D. Hughes
Press Company: SI Investment Group
Press Site:


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