Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from Aruba – for a criminal investigation into Pursi Jie-A-Swie and Farley Jie-A-Swieet for suspected money laundering and forgery.
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Application Aruba Counterfeiting & Forgery Courts Criminal Documents MLAT Money Laundering Netherlands Antilles United States District Court for the Western District of North Carolina USASeptember 20, 2001
Aruba: Farley Jie-A-Swie et al
13
September 20, 2001
USA
Topics
Aruba Counterfeiting & Forgery Money Laundering Netherlands Antilles USAKeywords
Farley Jie-A-Swie First Union Brokerage Services Inc. First Union Capital Management Group Pursi Jie-A-Swie