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IN RE WILHELM

No. M19-99.

470 F.Supp.2d 409 (2007)

In re Request for Legal Assistance from the Netherlands in the Criminal Matter of Robert WILHELM and Others.

United States District Court, S.D. New York.

January 23, 2007.

MEMORANDUM AND OPINION

HAIGHT, Senior District Judge.

The office of the United States Attorney for this district presented to this Court, sitting in Part I, a request from the Kingdom of the Netherlands for legal assistance in aid of a criminal investigation the Functional Prosecutor's Office in Amsterdam is conducting into certain Dutch residents for alleged insider trading in connection with the public offering of shares in a Dutch corporate entity. Specifically...

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