Fabio De Masi Mitglied Des Deutschen Bundestages Wirecard

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Fabio De Masi Mitglied Des Deutschen Bundestages Wirecard

Fabio De Masi Mitglied des Deutschen Bundestages Fabio De Masi, MdB, Platz der Republik 1, 11011 Berlin CEO James Freis Wirecard AG Einsteinring 35 85609 Aschheim Berlin, 10.08.2020 Wirecard Insolvenz und Beziehung zu Aufsichtsbehörden Fabio De Masi, MdB Sehr geehrter Herr Freis, Stellvertretender Vorsitzender und finanzpolitischer Sprecher Im Hinblick auf die Aufklärung des Wirecard-Skandals im Fraktion DIE LINKE Deutschen Bundestag bitte ich Sie um die Übermittlung folgender Angaben im Vorfeld der Sondersitzung des Büro Fabio De Masi, MdB Platz der Republik 1 Finanzausschusses am 31. August 2020. 11011 Berlin Büro: JKH Ich möchte darauf hinweisen, dass eine wahrheitsgemäße Raum: 3840 Beantwortung vor dem Hintergrund der wahrscheinlichen Telefon: +49 30 227 77012 Fax: +49 30 227 70012 Einrichtung eines Untersuchungsausschusses durch den [email protected] Deutschen Bundestag sinnvoll erscheint: www.fabiodemasi.de - Wann wurde der ehemalige Geheimdienstkoordinator der Wahlkreisbüro Fabio De Masi, MdB Bundesregierung, Klaus-Dieter Fritzsche, durch die Wendestraße 6 20097 Hamburg Wirecard AG engagiert, was umfasste die genaue Telefon: +49 40 2805 6546 Leistungsvereinbarung und wie wurde sie vergütet? Fax: +49 40 2805 6547 [email protected] - Wann wurde Spitzberg Partners durch die Wirecard AG engagiert, was umfasste die genaue Leistungsvereinbarung und wie wurde sie vergütet? - Was war Gegenstand der Unterredung von Vertretern der Wirecard AG mit dem Kanzleramt am 11. September 2019? - Unterhielten die Wirecard AG oder frühere und aktuelle Mitglieder von Vorstand und Aufsichtsrat der Wirecard AG Kontakte zu deutschen Nachrichtendiensten? - Fand ein Austausch von Vertretern der Wirecard AG (einschließlich des Aufsichtsrates) mit bayerischen Behörden einschließlich des Landeskriminalamts statt? - Zu welchen aktuellen oder ehemaligen Mitgliedern der Bundesregierung bzw. der bayerischen Staatsregierung Seite 2 einschließlich von Staatssekretären unterhielt die Wirecard AG Kontakte? - Wann führten Vertreter der Wirecard AG/Wirecard Bank AG (einschließlich Mitglieder des Aufsichtsrates) Unterredungen mit der Finanzaufsicht BaFin und/oder der Bundesbank zum Inhaberkontrollverfahren? - Welche Unterredungen der Wirecard AG fanden in diesem Jahr mit der Commerzbank AG, der Deutsche Bank AG, der KfW sowie Landesbanken statt? - Hat die Wirecard AG/Wirecard Bank AG Geldwäscheverdachtsmeldungen gegen Herrn Markus Braun oder Herrn Jan Marsalek ausgelöst? - Welche Kenntnisse hat die Wirecard AG vom derzeitigen Aufenthaltsort von Jan Marsalek? Vorab vielen Dank für die Beantwortung. Mit freundlichen Grüßen Fabio De Masi, MdB .

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