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United States District Court for the District of Columbia

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United States of America
United States District Court for the District of Columbia

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Accounting (3) Asset Recovery (4) Banks & Trusts (152) Crypto (47) Government & Politicians (125)

Insurance (9) Investment (51) Legal (20) Liquidations & Insolvencies (7) Listed Securities (20) Litigation Funding (2) Payment Cards (4) Regulatory (18) Tax (35) Telecommunications (2) Whistleblowing (3)

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Afghanistan (3) Albania (1) Andorra (2) Angola (1) Anguilla (1)

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Netherlands: Gus Kouwenhoven

November 28, 2007

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Gus Kouwenhoven.

Allan Gerson v. Timothy Scrantom et al: Complaint

April 8, 2005

Complaint filed by Allan Gerson against Timothy D. Scrantom, F. Ronald Jenkins, Jr., Frederick Dulles, and Ten State Street LLP at the U. S. District Court for the District of Columbia.

USA v. Funds on Deposit at Bank Julius Baer & Co. et al: Complaint

May 14, 2004

Complaint in USA v. All Funds on Deposit at Bank Julius Baer & Company, Ltd., Credit Suisse (Guernsey) Limited, and Eurofed Bank Limited in the names of Pavlo Lazarenko, Pavel Lazarenko, Samante Limited, and Alexander Milchenko at the U. S. District Court for the District of Columbia.

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