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www.paladium.net service markSM

A Busy Street In Bremen With The Saint Johann Church In The Background, Cornelis Springer, Painted 1864

A Busy Street In Bremen With The
Saint Johann Church In The Background

Cornelis Springer, 1864

GERMAN GOVERNMENT OFFICERS' HOME ADDRESSES
DHL, SURNAMES K-Z

DHL is part of the biggest, German post office, which is controlled by the German government.


  1. Airborne DHL Germany, 2006 January 4

    KELLY, ROGER 10/6/2004 $300.00 CHICAGO, IL 60611 AIRBORNE EXPRESS/PILOT (political gift)
    AIRCRAFT OWNERS AND PILOTS ASSOCIATION POLITICAL ACTION COMMITTEE

    ROGER J KELLY Born Jul 1945
    ROGER J KELLY, 111 E. CHESTNUT ST., CHICAGO, IL, (312) 587-9252.
    111 E Chestnut St. (near North Ernst Court), Chicago, IL 60611-2013, COOK COUNTY. Residential Condominium. Condominium's age is 29.

  2. 2006 January 15; DHL Systems, Germany; KINI

    RTech of DHL Systems Inc. in Burlingame (California 94010) is SANDHIR KINI.
    RTechHandle: SK314-ARIN
    RTechName: Kini, Sandhir
    RTechPhone: +1-650-425-5125
    RTechEmail: skini@systems.dhl.com

    Charles Bevali may have been one of his colleagues.

    1. San Mateo county, California (near the DHL Systems address above)

      SANDHIR KINI, 1170 FOSTER CITY BLVD, FOSTER CITY, CA, (650) 572-0943
      SANDHIR KINI, 1170 FOSTER CITY BLVD, SAN MATEO, CA, (650) 572-0943.
      SANDHIR S. KINI, Born 1961, 1111 COMPASS LN, SAN MATEO, CA.

    2. Scottsdale (near DHL Systems's computer center)

      SANDHIR S. KINI, Born Sep 1968, 13937 GAIL RD. (on a dead end street), SCOTTSDALE, Maricopa county, AZ 85259-4602, (480) 699-3633. Part of Gail Road is North 138th Way.

      Parcel 217-30-182
      MCR #: 39606; Lot #: 19
      Property Address: 13937 E GAIL RD, SCOTTSDALE 85259
      real estate tax for 2006 $3,208.10; Owner: KINI SANDHIR
      Owner Mailing Address: 13937 E GAIL RD, SCOTTSDALE AZ 85259
      Deed #: 020911198
      Sales Price: $487,000
      Deed Date: 9/5/2002
      Sales Date: 8/1/2002
      Sales Price $487,000

      The Kini purchase may possibly have somehow involved Wells Fargo bank. Chicago Title Insurance Company issued policy 2216624 16. On the deed, Sandhir's signature tilts much (it's closer to vertical than to horizontal), as does the signature of another person who got the real estate by that deed. Maybe the deed was handed to them sideways to be signing.
      By the way, in most places in America, a deed usually is signed by the one who loses the property (for example, the seller). Usually in most places in America, a deed is not signed by the one who gets property (for example, the buyer). In the Kini deed, everyone involved signed. Maybe Maricopa county's signing practice is a little different sometimes. The deed is a warranty deed with right of survivorship. Maybe, in light of the right of survivorship, it seemed like a good idea to have all buyers agree to that right.


  3. 20005 December 20, DHL
    Knapp, Mark 7/20/2004 $250.00 Phoenix, AZ 85028
    DHL/TECHNOLOGY
    political gift
    JOHN KERRY FOR PRESIDENT INC
    MARK KNAPP, 2526 SAHUARO DR, PHOENIX, AZ, AZ 85028-2538, MARICOPA COUNTY, US, (602) 482-2265. Sahuardo Drive becomes North 26th Street.
  4. 20005 December 20, DHL
    LAM, FUNG MING L 4/14/2004 $2,000.00 BELMONT, CA 94002
    DHL DELIVERY SERVICE
    political gift
    FRIENDS OF BARBARA BOXER
    2317 Hastings Drive?, Belmont, San Mateo county, CA.

    DHL has had offices in San Mateo county:

    1. DHL AIRWAYS INC, Street 333 TWIN DOLPHIN DRIVE, City REDWOOD CITY, State CALIFORNIA, Zip Code 94065, County SAN MATEO;
    2. DHL CORP, Street 1000 CHERRY ST STE 325, City SAN BRUNO, State CALIFORNIA, Zip Code 94066, County SAN MATEO.
    3. DHL Systems Inc., 700 Airport Blvd., Suite 300, Burlingame, San Mateo county, CA 94010.

    San Francisco International Airport is in San Mateo county.

  5. 2006 January 9, Danzas DHL Germany, LINDHOLM

    Brian E. Lindholm is executive vice president and chief operating officer of DHL Danzas Air & Ocean (part of DHL's logistics division) for North America. He may possibly works at Plantation (Florida) headquarters.
    Los Angeles a gateway: DHL Danzas has, for that gateway, a 200,000-square-foot building in Redondo Beach town, Los Angeles County, California, according to a HighBeam Research website article entitled "DHL Relocates, Consolidates Operations in Los Angeles....", which seems to be a 26 March 2005 Business Wire press release. The Redondo Beach building has a 143,000-square-foot warehouse, 51,000 square feet of office space, and a 12,000-square-foot dedicated security cage. Sometimes in some places (not necessarily DHL in Redondo Beach), a security cage is installed to prevent stealing by employees. (We are aware that 143,000, 51,000, and 12,000 add up to more tham 200,000. We merely report what we read.)

    Someone named "BRIAN E. LINDHOLM", Born Aug 1973, seems to have lived in PENSACOLA, Escambia county, FL 32503, (850).

  6. 20005 December 20, DHL
    Mardis, Michael J. Mr. 6/20/2003 $1,000.00 Ryland Heights, KY 41015
    DHL Airways/Exporter
    political gift
    REPUBLICAN NATIONAL COMMITTEE
    MICHAEL J. MARDIS Born Sep 1952
    MICHAEL J. MARDIS, 1703 AMSTERDAM RD, COVINGTON, KY. (859) 331-4253. Prefix 331 serves the Fort Mitchell (Covington 1) area. We can't find that Amsterdam address in Covington. The zip codes for Covington, KY are 41011, 41012, 41014, 41015 (the zip code in the political gift record), 41016, 41017, 41018, and 41019.
    We did find 1703 Amsterdam Rd (near Ridgewood Drive), Ft Wright, KY 41011-1858, KENTON COUNTY.
  7. 20005 December 20, DHL
    Marshall, Calvin 9/30/2004 $250.00 Hollywood, Broward county, FL 33020
    DHL/Marketing Manager
    political gift
    DNC SERVICES CORPORATION/DEMOCRATIC NATIONAL COMMITTEE
    CALVIN MARSHALL
    CALVIN MARSHALL, 1919 VAN BUREN ST. (southwest of Young Circle Park, HOLLYWOOD, Broward county, FL 33020-7810; (954) 925-1151.
  8. 20005 December 20, DHL
    Marshall, Stephen; 3/8/2004 $250.00
    3310 Alden Pond Lane, Eagan, MN 55121
    DHL Express/Supervisor
    political gift
    MOVEON PAC
    STEPHEN MARSHALL, Born Feb 1974.
    STEPHEN MARSHALL, 3310 ALDEN POND LN (north of Quarry Park, west of Eagan Central Park), SAINT PAUL, Ramsey county, MN 55121-2817, (651) 905-4852.
  9. DHL Airways, DHL Systems; Stephen McGUCKIN, 2006 February 5

    In March 2002, Stephen McGuckin was DHL's computer boss ("CIO", or chief information officer). Stephen McGuckin, in Prague, was DHL's managing director of computer services in December 2005, according to a BusinessWeek Online article (including intreesting reader comments at the bottom of the webpage) entitled, "Sitting Pretty In Prague: DHL's Tech Triumph [subtitle:] It finds plenty of tech talent as it opens a network services center " of 12 December 2005. According to some reader comments at the bottom of the webpage on which that article appears, the Prague computer center has some problems.

    He may have lived in the San Francisco Bay area of northern California.
    STEPHEN MCGUCKIN, 1 SAINT FRANCIS PL. (a dead end street which meets 3rd Street), SAN FRANCISCO 94107-1330, San Francisco county, CA, (415) 512-8314.
    STEPHEN A. MCGUCKIN, Born 1964, 3722 ARLINGTON CIR. (soutwest of Los Medanos College), PITTSBURG, Contra Costa county, CA 94565-7004.

  10. 2006 January 8, DHL Germany, Donna Moore

    Donna Moore, DHL's GSA Coordinator, represented DHL Worldwide Express (Houston, Harris county, TX) before Board of Contract Appeals (General Services Administration of the federal government, Washington, D.C. 20405) on 23 January 2004 in Board case GSBCA 16308-RATE. In that case, DHL is described as being in Houston. Maybe that's because that case was a group of disputes about DHL's alleged overbillling, and DHL has a billing center in Houston. Another possibility is that Moore works in Houston (possibly in that billing center).

    She appeared at that hearing, which was in the District of Columbia. If she doesn't work in Houston, maybe she works in the District.

  11. 20005 December 20, DHL
    Mitnick, Ron 10/1/2004 $308.00 Secane, PA 19015
    DHL/Courier
    political gift
    AMERICA COMING TOGETHER
    RONALD MITNICK, born 1957, 2316 CEDAR LN (between Hickory Road and Chipmunk Lane), SECANE, Delaware county, PA 19018-4503, (610) 604-4594.
  12. 20005 December 20, DHL
    Northcutt, Scott 6/9/2004 $250.00 Fort Lauderdale, FL 33324
    DHL Express/Executive Vice Presiden
    political gift
    FRIENDS OF ERNEST ISTOOK
    SCOTT M. NORTHCUTT, 10820 Blue Palm St (north of federal interstate highway 595; and north of routes 2, 3, and 84), Plantation, FL 33324-8238, BROWARD COUNTY, (954) 423-4203.

    Northcutt, Scott 4/7/2004 $250.00 Plantation, FL 33324
    DHL Express/Executive Vice Presiden
    political gift
    FIRST FREEDOMS FUND
    10820 Blue Palm St, Plantation, FL 33324-8238, BROWARD COUNTY. Folio 504107173120. NORTHCUTT, SCOTT M. January 2004 price $975,000.

  13. 20005 December 20, DHL
    Olin, Jon 6/9/2004 $250.00 Miami, FL 33181
    DHL Express/Senior Vice President
    political gift
    FRIENDS OF ERNEST ISTOOK

    Olin, Jon 10/25/2004 $250.00 North Miami, FL 33181
    DHL/Attorney
    political gift
    SCHULTZ DEBBIE WASSERMAN

    Olin, Jon 4/8/2004 $250.00 North Miami, FL 33181
    DHL Express/Senior VP Gen. Counsel
    political gift
    FIRST FREEDOMS FUND

    Someone named "Jonathan Olin" was a law student at Penn Law School (U. of Pennsylvania, in Philadelphia) when he married in Boston.
    JON E. OLIN, Born May 1959.

    JON E. OLIN, 2255 Arch Creek Dr. (a dead end street near Magnolia Drive), North Miami, FL 33181-2201, MIAMI-DADE COUNTY; (305) 895-2974. Sold April 2002 for $430,000. A rectangular parcel of land with the parcel's north end on a waterway and the south end on a residential, dead end street.

    JON E. OLIN, 2052 NE 120TH RD, MIAMI, Miami-Dade county, FL 33181-3320. County parcel number 06-2228-011-3660. 3 bedrooms, 2 bathrooms, one-family house. Lot area 12,500 SQ FT. Sold December 2002 $749,000. A rectangular parcel of land. The southwest end is on a waterway for small boats. The northeast end of the parcel is on a residential, dead end street. Owner Jon E. Olin.

    The 120th Road parcel was bought in December 2002, about 8 months after the Arch Creek parcel was sold (April 2002).

  14. Airborne DHL Germany, 2006 January 4

    Owen, Robert J Mr.

    2/4/2004 $500.00 Hampton, NH 03842 Airborne Express/Sales (political gift)
    REPUBLICAN NATIONAL COMMITTEE.

    ROBERT J OWEN, Born Jul 1956
    ROBERT J OWEN, 803 OCEAN BLVD, HAMPTON, Rockingham county, NH 03842-4308, (603) 926-7092. Ocean Boulevard might be route 1A.

  15. Joe Phelan 2008may30

    DHL Global Mail USA headquarters are in Weston, FL 33331. Joe Phelan has reccently been president and CEO. Someone named Joseph Phelan may have recently lived in FORT LAUDERDALE, FL, in telephone area code (954).

  16. Wolfgang Pordzik, CEO of DPWN (Deutsche Post World Net) USA, DHL, 2006mar6

    Wolfgang Pordzik

    DPWN (Deutsche Post World Net) USA is, we guess, a wholly owned subsidiary of DPWN, the German corporation which owns DHL.

    Work address: 1667 K Street N.W., Ste. 410, Washington, DC 20006. wpordzik[at]DPWN-USA.com

    WOLFGANG PORDZIK, 202 OLD MACDONALD RD (near Midcounty Highway and Woodfield Road, Recorded 11/12/1999), GAITHERSBURG, Montgomery county, MD 20877-4331 . (301) 330-1026.

    W.G. PORDZIK, Born Jun 1947, 4710 BETHESDA AVE (between route 355 and CSX railroad track, Recorded 01/09/2001), BETHESDA, Montgomery county, MD 20814-5213. County parcel account Identifier District 07, Account Number 02890628. This person is not necessarily Wolfgang.

  17. DHL Express, Lawrence "Larry" Przybylski, 2006 January 24.

    He worked for DHL Airways Inc as director of (according to a webpage once at URL www.enfiz.info/dhl-ohio-hub-problem.htm) hub operations at Cincinnati/Northern Kentucky International Airport.

    LARRY G. PRZYBYLSKI, Born Jun 1959, 100 SOUTH ST., RADCLIFF, Hardin county, KY, (270) 351-7251. Telephone prefix serves Radcliff area of Kentucky.

    LARRY J. PRZYBYLSKI, Born Aug 1959, 22nn BRUNS LN., CINCINNATI, Hardin county, OH (513) 231-44nn. This telephone prefix serves the Mason area of Ohio.

  18. 2006 March 2, DHL, Rohrmann.

    Guenter Rohrmann, COO of Global Customer Solutions. He seems to work in Darien: DHL, 120 Tokeneke Road, Darien, Connecticut 06820. He seems to have had a secretary. Barringron A.S. Daltrey, who is a California lawyer, sent a letter to Rohrmann dated 18 September 2004 about DHL in Riverside. A link (dhl1) to a pdf file of that letter is at the top of a webpage at the carenews.org website.

    GUENTER ROHRMANN, Born 1939, 1 MILBANK AVE (Recorded 05/26/2003), GREENWICH, CT 06830, (203) 661-2197.

    GUENTER ROHRMANN, Born Sep 1939, 187 OLD STAMFORD RD, NEW CANAAN, CT 06840

    GUENTER ROHRMANN, 183 FAIRWAY DR (Recorded 28 Jan 2002), STAMFORD, CT 06903.

    GUENTER ROHRMANN, 31 LAKEVIEW AVE (Recorded 08/15/2003, 08/14/2002), NEW CANAAN, CT 06840. (203) 972-1475.

  19. 20005 December 20, DHL
    Rojas, Bill 5/4/2004 $200.00 Pembroke Pines, FL 33027
    DHL/Marketing Director
    political gift
    JOHN KERRY FOR PRESIDENT INC
    BILL ROJAS, 16790 14TH ST, PMBK PINES, Broward county, FL ; (954) 441-5416.
    16790 Sw 14th St. (a dead end street southeast of Pembroke Shores Park), Pembroke Pines, FL 33027-1409.
  20. 20005 December 20, DHL
    Sanford, Kyle 3/27/2004 $250.00 Phoenix, AZ 85020
    DHL/Director
    political gift
    JOHN KERRY FOR PRESIDENT INC
    KYLE K. SANFORD, 7621 22ND PL., PHOENIX, Maricopsa county, AZ 85020-4712; (602) 674-8820, (602) 906-0989. Part of this street may be East Belmont Avenue.
    Parcel 164-19-053. SANFORD, THOMAS KYLE III. PHOENIX, 7621 N 22ND PL.
    Deed 990708659 (7/28/1999), Sales Price $375,000. Owner Sanford.
  21. Alex Saumell, 2006 January 24

    DHL employs him at its Miami airport gateway. He may possibly live in MIAMI, Miami-Dade county, FL. 7810 Sw 97th Pl. (near north Snapper Creek Drive and route 874), Miami, FL 33173, MIAMI-DADE COUNTY.

  22. 20005 December 20, DHL
    Schlechter, Sarah 7/3/2004 $500.00 Weston, CT 06883
    DHL/BUSINESS ANALYST
    political gift
    JOHN KERRY FOR PRESIDENT INC
    Blue Spruce Circle?, Weston town, Fairfield county, CT 06883.
  23. 20005 December 20, DHL
    Stroud, Sally 8/24/2003 $200.00 Mercer Island, WA 98040
    DHL/Manager
    political gift
    DEAN FOR AMERICA.
    SALLY STROUD, 7119 80TH AVE SE (between Pioneer Park and Lake Washington), MERCER ISLAND, King county, WA 98040-5324. This parcel is at the northwest corner of the intersection of SE 72nd Street (an east-west street) and 80th Aveue SE (a north-south street). Parcel Number 9159700050. Taxpayer WIKLENDT SALLY STROUD.

    SALLY S WIKLENDT, Born 1955, 7119 80TH AVE SE MERCER ISLAND, WA.

  24. Airborne DHL Germany, 2006 January 4

    Sullivan, Dennis K
    5/15/2003 $250.00 Wilmington, OH 45177 Airborne Express/Pilot (political gift)
    OHIO DEMOCRATIC PARTY

    DENNIS K SULLIVAN, Born Sep 1952
    DENNIS K SULLIVAN, 1025 ELM ST. (south of route 22, near L. Creek), WILMINGTON, Clinton county, OH (937) 382-4720.

  25. Hans Toggweiler, chief executive and president of DHL Danzas Air & Ocean, 2 March 2006

    For someone's account of trying to reach Toggweiler by phone (for example, "... the secretary who merely laughed at my request to speak with him ...."), read the bottom half of a webpage at the carenews.org website.

    He may have lived at HANS L. TOGGWEILER, Born (October?) 1950, 6051 N. OCEAN DR (near Balboa Street, Recorded 08/17/2004), HOLLYWOOD, Broward county, FL 33019-4620.

    Parcel number 504236AB2020; TOGGWEILER,HANS; 6051 N OCEAN DR
    Sale date 06/04, WD warranty deed, $1,050,000 sale price, book 37617, page 1804.
    Real estate tax for year 2005 was $19,094.50. There is no homestaed exemption for this property. The address of this parcel is also the owner's correspondence address.

    Toggweiler also owns Broward county parcel number 514219AF0100; TOGGWEILER,HANS; 5300 WASHINGTON ST, 120C (unit 120 in building C), HOLLYWOOD, Broward county, FL. The owner's correspondence address for that proerty is the above-mentioned North Ocean Drive address. Sale date 01/05; WD warranty deed; price $102,000; book 38992; page 1884. There is no homestead exemption.

  26. 2006 January 6, DHL Germany, Tony TREGLIA

    Tony Treglia is human resources director at DHL. Someone named "ANTHONY W TREGLIA", born Jan 1963, seems to have lived at a few places in SCOTTSDALE, Maricopa county, AZ.

    1. ANTHONY W TREGLIA, Born Jan 1963, 9100 RAINTREE DR., SCOTTSDALE, AZ
      9100 E Raintree Dr. (east of route 38, west of North 93rd Way), Scottsdale, AZ 85260-2762, MARICOPA COUNTY. That address may have a co-op or condo, real estate project.
    2. ANTHONY W. TREGLIA, Born Jan 1963, 8872 PERSHING AVE., SCOTTSDALE, AZ.
      8872 E. Pershing Ave. (east of route 101), Scottsdale, AZ 85260-7608, MARICOPA COUNTY.
      Parcel 217-41-322. He seems to have lived there until 2001, when he sold it (according to information which was at URL http://recorder.maricopa.gov/recdocdata/UnofficialDocs.asp?rec=20010357770&pg=1&cls=RecorderDocuments&suf=&sar=UnOfficial&bid=&naf=1&bk=0&rec2=&pgs=&map=&bdt=01/01/1900&edt=1/6/2006&nm=&set=20&cde=&lnk=0&Pages=2). Stewart Title & Trust of Phoenix provided title insurance. According to our understanding of the dates in the warranty deed, he seems to have signed it on 13 February 2001, and Karen C. Privette notarized it on 27 April 2001. We are reluctant to disregard the February date in the deed. On the other hand, notaries generally insist on watching the signature be done (which would imply that Treglia signed in April, not February). That warranty deed (by which Treglia sold), recorded 30 April 2001, has recordation number 01-0357770 2. He sold this place shortly before buying the 85th Place place (described below).
      In our opinion, his signature has a childlike quality. It is as if he learned to sign his name in elementary school, and still signs the same way.
    3. ANTHONY W. TREGLIA, 20073 85TH PL., SCOTTSDALE, AZ.
      20073 N. 85th Pl. (in Grayhawk Golf Club), Scottsdale, AZ, 85255-6301, MARICOPA COUNTY. To get to his street, one may need a key to pass a security gate.

      MCR 53615, Lot 36. Parcel 212-43-637. Deed (by which Treglia bought) 010602949; Sales Price $552,824; Deed Date 7/6/2001; Sales Date 7/1/2001. He bought this place soon after selling the Pershing place (described above). He bought this place from the T.W. Lewis Company (an Arizona corporation). Heather McVay notarized on 28 June 2001. Another DHL person, Robert Boyd, also bought a house from T.W. Lewis Company. By the way, in many jurisdictions, a corporation's name must show coporate status; for example, by including "Inc." or "Corporation". We guess that, in Arizona, either there is no such naming requirement, or "Company" does the trick. Chicago Title Insurance Company seems to have sold policy 2010660 24.


  27. DHL Systems, Germany; 2006 January 26

    Johan van Reijendam jvanreij@systems.dhl.com

    His DHL work in 1998 involved networks, computers, hosts, proxies, websites, servers, IP addresses, browses, clients, HTTP, and headers.
    JOHAN VANREIJENDAM (415) 921-6453. Prefix 921 serves central San Francisco.

  28. 2006 January 5, Danzas DHL Germany, Bobby WAID

    Waid, Bobby. 3/5/2004 $2,000.00; Katy, TX 77494; Danzas AEI Drawback Services/consul; (political gift) BRADY FOR CONGRESS

    He has been executive vice president of Danzas AEI Duty Drawback Services, now part of DHL. We cannot find Bobby Waid in Katy. Katy town is in Harris county. Bryan R. Waid may have lived in Tomball and Houston cities, both in Harris county, Texas. BOBBIE G. WAID may have lived in Kingsville, Kleberg county, Texas. See the below entry for Charles Waid.

  29. 2006 January 5, Danzas DHL Germany, Charles WAID

    Waid, Charles MR.; 6/29/2005 $1,000.00; Katy, TX 77494; Danzas AEI Drawback Services/consul; (political gift); BRADY FOR CONGRESS

    We cannot find Charles Waid in Katy. Someone named Charles C. Waid may have lived in San Marcos town, Texas.

  30. 20005 December 20, DHL
    WITTE, JOHN D 8/19/2004 $250.00 ANCHORAGE, AK 99517
    DHL
    political gift
    LISA MURKOWSKI - U S SENATE
    WITTE, JOHN MR.; 2/28/2003 $300.00; ANCHORAGE, AK 99502; DANZAS AEI INC/MANAGER (political gift)
    NATIONAL REPUBLICAN CONGRESSIONAL COMMITTEE

    2650 NATHANIEL COURT, ANCHORAGE, AK 99517-1016; (907) 243-6026, parcel number 001 195 35 000 1 1, semi-annual real estate tax $2,818.17.

  31. DHL Airways attorney Linda Woeber in Ohio, 2006 January 31

    She was DHL Airways's attorney in a 1999 court case. The case was started by a federally (according to a webpage once at URL www.kypost.com/news/1999/dhl051099.html) licensed aviation dispatcher, according to a 19 May 1999 article entitled "Fired worker criticizes DHL in suit [subtitle:] He blames dismissal on radio safety dispute", by SUSAN VELA of the Cincinnatti Enquirer.

    We are not expert in aviation law or the facts of the DHL Ohio court case linked to above. To learn more: read the Ohio court's file of the DHL case linked to above, and talk with a lawyer. We do not know whether DHL did anything improper or criminal.

    Woeber may have recently lived at one of the Cincinnati (Hamilton county) addresses below.

    LINDA L WOEBER, Born Nov 1962,3307 NASH AVE, CINCINNATI, OH, (513) 321-0616.

    LINDA L WOEBER, 36 7TH ST CINCINNATI, OH, (513) 241-4722

    LINDA L WOEBER, 1237 HERSCHEL WOODS LN, CINCINNATI, OH, (513) 321-0616.

  32. Airborne DHL Germany, 2006 January 4

    Zeigler, Patricia H Mrs.
    9/9/2005 $325.00 Columbus, IN 47201 Airborne Express/Pilot (political gift)
    COMMITTEE TO BRING BACK BARON

    PAT H ZEIGLER, PAT H ZEIGLER, 2544 UNION ST (on a dead end street north of 25th Street), COLUMBUS, Bartholomew county, IN 47201-3660, (812) 372-2405.

  33. Klaus Zumwinkel, the former CEO of Deutche Post AG, parent of DHL, 2009feb10.

    Zumwinkel was arrested last year and then resigned from Deutche Post AG. He repaid back taxes of the Euro equivalent of $5.1 million. He confessed to tax evasion. He sequestered 970,000 Euros through a Liechtenstein bank (LGT Group). When his trial opened, he repeated his confession of tax evasion between 2002 and 2006. He described his method of putting money into a Liechtenstein foundation to evade taxes. A German court convicted him of tax evasion. The court suspended a two-year prison sentence but fined him the Euro equivalent of $1.3 million. We are not expert in German law.






Home Addresses of People Most of Whom Are or Were Government Officers or Employees

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