Application Argentina Banks & Trusts Courts Criminal Documents Fraud Investment MLAT United States District Court for the Southern District of Florida USAAugust 14, 2011

Argentina: Rafael Elazar

Request from Argentina for evidence in the USA for a criminal investigation into financial consultant Rafael Elazar for allegedly defrauding Javier Enrique Pendzik, Moises Pendzik, and Amalia Kulkin.

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Pages: 65

Date: August 14, 2011

Allegation: Fraud

Requesting Jurisdiction: Argentina

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Investment

Plaintiffs/Applicants: USA

Topics

Keywords

Amalia Kulkin Bank of New York Mellon Javier Enrique Pendzik Moises Pendzik Rafael Elazar

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