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BaFin has forwarded documents to the state prosecutor's office in Dusseldorf, WestLB's home city.
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They did not say why Ms. Rigano, who reported directly to her aunt, was also placed on paid leave, but that they had forwarded documents related to her to county prosecutors.
CEO Peter Urban has also given us a document that he has forwarded to a number of major VCs in an attempt to entice them to use the service (you can see it below).
(Note: he has done so; we have forwarded the document electronically to G/TIP and NEA/ARPI. End note).
On May 17, 2016, the Moscow Times reported that the Russian authorities had forwarded new case files and incriminating documents to Interpol to bolster the case for an arrest warrant against Mikhail Khodorkovsky.
But Lenin's widow, Nadezhda Krupskaya, had forwarded Lenin's "Testament" to the Politburo for transmission to the Congress; in this document he called for Stalin's ouster.
The documents of the provincial education bureau were supported and forwarded by the provincial government; the Bureau of Justice took it as a good example and tried very hard to get a support from the provincial government and have their documents forwarded by the general office of the provincial government.
But seconds later, the prosecution played a secretly recorded tape on which Mr. Donohue was heard saying that he had, in fact, forwarded the documents to the counsel's office.
The Samoan high commissioner initially said in a statement she was not aware of any instances where documents had been received from Mossack Fonseca for legalisation, but later clarified and said some documents had been forwarded for processing only to foreign authorities.
The intelligence had been "forwarded to NSA", the document explained.
Karakas said the total amount paid to Kanter and his family is difficult to calculate, but he said all relevant documents have been forwarded to the N.C.A.A. "The N.C.A.A. asked officially what we paid," he said.
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