Application for the appointment of a Commissioner to collect evidence from the Development Corporation of Israel – pursuant to a request for judicial assistance from Argentina – for a criminal investigation into Jaime Moises Jacubovich, Claudia Irene Jacubovich, and Patricio Sion Eduardo Emsanie for suspected fraud.
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Application Argentina Courts Criminal Documents Fraud MLAT Panama United States District Court for the District of Columbia USAJuly 2, 2020
Argentina: Jaime Moises Jacubovich et al
13
July 02, 2020
USA
Topics
Argentina Fraud Panama USAKeywords
Claudia Irene Jacubovich Development Corporation for Israel Jaime Moises Jacubovich Patricio Sion Eduardo Emsanie