Application Aruba Canada Courts Criminal Documents Fraud MLAT Puerto Rico Switzerland Tax United States District Court for the Eastern District of California USAMay 11, 2005

Canada: RJR Tobacco International Inc.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Canada into JTI-MacDonald, Corp. (previously known as RJR Macdonald, Inc.), Northern Brands International, Inc., RJ Reynolds Tobacco Co. (Delaware), RJ Reynolds Tobacco International, Inc., Dale Sisel, Jaap Uittenbogaard, Edward Lang, Pierre Brunelle, Paul Neumann, Roland Kostantos, Stanley Smith and Peter MacGregor for alleged tax evasion.


    • 47
    May 11, 2005
    Fraud
    Canada
    Xx Xx Xx
    Tax
    USA

    Topics

    Aruba Canada Fraud Puerto Rico Switzerland
    Tax USA
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    Keywords

    Anthony Butterworth Dale Sisel David Beazley Edward Lang Jaap Uittenbogaard
    James Johnston Janice Carswell Jeanne Schlottman Jeremy Harris JTI MacDonald Corp. Keith MacCulloch Larry Miller Leslie Thompson Lewis Tavano Northern Brands International, Inc. Paul Neumann Perry Alwyn Horne Peter MacGregor Pierre Brunelle RJ Reynolds Tobacco RJR MacDonald RJR Nabisco RJR Tobacco International Inc. Robert Miron Robert Sheets Robert Tavano Roland Kostantos Stanley Smith
    [ 23 more... ] [ top 5 ]