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Julius Baer to Angela Merkel

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Unless otherwise specified the document described here:

  • Was first publicly revealed by Wikileaks
  • At that time was classified, confidential, censored or otherwise withheld from the public.
  • Is of substantial political, diplomatic or ethical significance.
  • Has been verified if the analysis, summary or note fields indicate, otherwise has not (yet) been verified. Most documents come in from journalists. Frauds are extremely rare, but possible.
File
angela-merkel.pdf (click to view full file)
Summary

Purported Sep 2007 fax from Bank Julius Baer (Zurich) to the German Chancellor Anegla Merkel. The document asks Mrs. Merkel to close her accounts following an unexplained 1,200,000 USD transfer to a Swiss numbered account. This document appears to be a forgery. However the identity of forger and their motivation remain of strong journalistic interest and it is possible that some other circumstance explains the forgery related features, which are almost "too obvious" to be true.

On Jan 23, 2008 Bank Julius Baer's lawyer in Los Angeles, Evan N. Spiegal of Lavely and Singer, claimed to Wikileaks' Palo Alto lawyer Julie Turner in a telephone conversation (however, refused to put this in writing) that former Cayman Islands BJB employee, Rudolf Elmer was the true author of the document.
Context
Germany
Political group (ruling)
Christlich Demokratische Union
Wikileaks release date
Monday November 26, 2007
File size in bytes
15984
File type information
PDF document, version 1.2
Cryptographic identity
SHA256 5f201de05f3d8eb32c0a961402be4324b05cea803d58382c0ca814e85dee34ab



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