Evidence 01 Strafanzeige der BJB - Complaint of Bank Julius Baer & Co. AG, Zurich
01 Strafanzeige Indictment BJB.pdf
Adobe Acrobat Dokument 2.9 MB
Evidence 2 Insurance Agreement "Expatriate Agreement"
02 Expatriate Insurance Agreement BJB.p
Adobe Acrobat Dokument 1.4 MB
Evidence 3 Employment Contract JBBT-GCM "Assignement as Chief Operating Officer"
03 Cayman Employ Contract Assign as COO.
Adobe Acrobat Dokument 2.0 MB
Evidence 04 Defence explain Swiss Bank Secrecy is not applicable
04 Verteidigung kein Schw Bankgeheimnis.
Adobe Acrobat Dokument 3.1 MB
Judge Dr. Zweifel - Solidary Confinement (30 days)
05 BZ Zweifel Untersuchungshaft.pdf
Adobe Acrobat Dokument 1.7 MB
Evidence 06 Backdating judge Dr. Zweifel - solidary confinement (30 days)
06 Rückdatierung BZ Zweifel UHaft.pdf
Adobe Acrobat Dokument 2.7 MB
Evidence 07 Decision PROC Bergmann - Swiss Bank Secrecy case should be closed
07 Vernehmlassung Bergmann BJB.pdf
Adobe Acrobat Dokument 3.6 MB
Evidence 08 Royal Cayman Islands Police already performs an investigatioon with FBI
08 Royal Cayman Islands Police.pdf
Adobe Acrobat Dokument 629.0 KB
Evidence 09 Interrogations Lawyer Ch. Hiestand and his lies
09 Befragung Ch Hiestand Lügen.pdf
Adobe Acrobat Dokument 6.2 MB
Evidence 10 Closing the criminal case against Bank Julius Baer & Co. AG, Zurich
10 Einstellungsverfüg gegen BJB.pdf
Adobe Acrobat Dokument 2.7 MB
Evidence 11 Interrogation of lawyer Ch. Hiestand and his lies
11 Befragung Hiestand Lügen.pdf
Adobe Acrobat Dokument 4.1 MB
Evidence 12 Higher Court protects lawyer Ch. Hiestand and the bank
12 Beschluss OG Hiestand BJB.pdf
Adobe Acrobat Dokument 15.6 MB
Evidence 13 Federal Court protects BJB-ZRH and lawyer Ch. Hiestand
13 BG Urteil BJB Hiestand Strafverfahren
Adobe Acrobat Dokument 3.1 MB
Evidence 14 Higher Prosecution Office does not make a deicsion on Swiss Bank Secrecy
14 OBST Rekursentscheid Schwe Bankgeh.pd
Adobe Acrobat Dokument 5.1 MB
Evidence 15 Closing legal Case against Management of BJB-ZRH
15 Einstellungsverfüg gegen BJB.pdf
Adobe Acrobat Dokument 2.8 MB
Evidence 16 letter of BJB_ZRH Rudolf Elmer is not employed by Julius Baer Bank & Co. AG, Zurich
16 BJB erklärt Staatsan RE nicht bei BJB
Adobe Acrobat Dokument 6.7 MB
Evidence 17 Complaint of Elmer against BJB-ZRH Criminal Organisation
clients in English on page 9 onwards
17 Strafanzeige Bundesanwaltschaft.pdf
Adobe Acrobat Dokument 15.4 MB
Evidence 18 Federal Prosecution Office turns down complaint and informs BJB-ZRH
Details of client names such as Acosta Chapparo etc.
18 Bundesanwaltschaft BJB Mitteilung.pdf
Adobe Acrobat Dokument 3.3 MB
Evidence 19 Federal Prosecution Office one page for Elmer turning down complaint
no client names
19 Bundesanwaltschaft Elmer Mitteilung.p
Adobe Acrobat Dokument 687.5 KB
Evidence 20 Indictment 25. Jun 2010
no Swiss Bank accounts in the indictment, no evidence
20 Anklageschrift 20100625.pdf
Adobe Acrobat Dokument 2.1 MB
Evidence 21 Verdict Lower Court of Zurich 19. Jan 2010
no Swiss Bank Accounts in the verdict
21 Urteil Bezirksgericht 20110119.pdf
Adobe Acrobat Dokument 3.0 MB
Evidence 22 Judge Zatti solidary confinement 187 days
22 BG Zatti Untersuchungshaft.pdf
Adobe Acrobat Dokument 1.3 MB
Evidence 23 Higher Court of Zurich judge Dr. Marti confirmed solidary confinement 187 days
23 OG Dr Marti Untersuchungshaft.pdf
Adobe Acrobat Dokument 1.1 MB
Evidence 24 Judge Hürlimann confirms solidary confinement 187 days
24 BG Hürlimann Untersuchungshaft.pdf
Adobe Acrobat Dokument 1.0 MB
Evidence 25 Judge Fleischer confirms solidary confinement 187 days
25 BG Fleischer Untersuchungshaft.pdf
Adobe Acrobat Dokument 1.2 MB
Evidence 26 Judge Erb confirms solidary confinement 187 days to Oct 1st, 2011
26 BG Erb Untersuchungshaft.pdf
Adobe Acrobat Dokument 1.1 MB
Evidence 27 Higher Court appeal ruling 17. Nov 2011
no verdict, judges do not know what sort of data is involved, employment situation not reviewed
27 OG Beschluss Berufungsverh.pdf
Adobe Acrobat Dokument 6.7 MB
Evidence 28 Final Report of the additional investigations after 17. Nov 2011 appeal ruling
28 Abschlussbericht Zusatzuntersuchung.p
Adobe Acrobat Dokument 1.5 MB
Evidence 29 materially revised indictment under guideance of Higher Court
29 Neu mat geänderte Anklageschrift.pdf
Adobe Acrobat Dokument 5.9 MB
Evidence 30 Position of Mario Tuor SIF state secretary
30 Tuor Staatssekr SIF Stellungnahme.pdf
Adobe Acrobat Dokument 1.5 MB
Evidence 31 Indictment related to WikiLeaks Frontline Club and 2008
31 Anklageschrift 20140630.pdf
Adobe Acrobat Dokument 7.1 MB
Evidence 32 Verdict Lower Court
32 Urteil BG 20100112.pdf
Adobe Acrobat Dokument 2.5 MB
Evidence 33 Evaluation of Prof Dr. Geiser in respect of employment situation
33 Gutachten Prof Geiser Arbeitsverh.pdf
Adobe Acrobat Dokument 1.3 MB
Evidence 34 Minutes of the Lower Court 15. Jan 2015
34 Protokoll BZ 20150112.pdf
Adobe Acrobat Dokument 3.8 MB
Evidence 35 Verdict of the Higher Court - Swiss Bank Secrecy cannot be applied
35 Urteil OG 20160819.pdf
Adobe Acrobat Dokument 3.7 MB
Evidence 36 Work Elmer should have performed within 4 weeks prior to the Court Trial
Reason why he broke down!
36 Arbeiten die Elmer innerh 4 Wo.pdf
Adobe Acrobat Dokument 1.3 MB