What I understand from all these documents (I am German and sorry for my bad english):

1) Starting point is the Commerzbank in Bremen. They send a "warning" to the Staatsanwaltschaft(prosecutor) that Mr. H. draws money all days of the bitcoin-24 LTD account in cash and that this is probably the money of the clients.
Like also Mr. H. said in his declaration is that the Commerzbank was fully informed about the business of bitcoin-24.

Scenario: Mr. H. goes to the Commerzbank and draws cash from the account 50k €.... 2 days later 20k€....4 days later 35k €..... 2 days..


Doing this, you can get not only problems with the tax authorities, but also with the prosecutor cause of anti-terror, anti-mafia laws.



2) The Staatsanwaltschaft decided apparently:

probable:
   a) this 23 old dj-guy is not intelligent enough to deal with responsability
   b) maybe he is using client money for privat or he thinks this is correct or his money
   c) he is a prof. scammer
   d) maybe a+b+c together

a,b,c,d: we have to protect the clients!

less probable:
   e) he finances with that money some illegal business/terrorism
   f)  money laundering for some criminal organisation...

e,f: we have seen more intelligent guys, but can be!



ALARM!!!!! We have to act!


What will be the most effectiv way to secure also the money of the polish account??? If we tell them, that he is scamming his clients....this will take weeks. So we will go for terrorism and money laundering.



UPDATE!!!! Sondermeldung!

zwei Aktenzeichen(id-numbers for the case...so you have something for your lawers):
290 JS 47630/12 wegen Geldwäscheverdacht
241 Js 380/13 wegen Betrugsverdacht