Application Argentina Austria Courts Criminal Documents Fraud MLAT United States District Court for the Eastern District of New York USASeptember 23, 2004

Argentina: Patricia Narvaiz

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Argentina into alleged fraud involving a check that was issued by the International Atomic Energy Agency to Patricia Narvaiz and was allegedly cashed without Narvaiz’ knowledge or authority.

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Pages: 21

Date: September 23, 2004

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Allegation: Fraud

Requesting Jurisdiction: Argentina

Topics

Keywords

International Atomic Energy Agency JPMorgan Patricia Narvaiz

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