Claims Filed and the Frankfurt Prosecutor General

Submitted by: SI Investment Group

2019-01-25 22:08:34

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

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Contact Info

SI Investment Group
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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
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