Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Argentina into Jaime Soifer or suspected fraud to the detriment of the heirs of his brother, Jaime Soifer.
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Application Argentina Courts Criminal Documents Fraud MLAT United States District Court for the Southern District of Florida USAJune 7, 2000
Argentina: Jaime Soifer
14
June 07, 2000
USA
Topics
Argentina Fraud USAKeywords
Bank Hapoalim Jacobo Soifer Jaime Soifer