Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from Colombia – for a criminal investigation into Julian Garcia Sellek for suspected money laundering.
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Application Colombia Courts Criminal Documents MLAT Money Laundering United States District Court for the Southern District of Florida USAMarch 13, 2003
Colombia: Julian Garcia Sellek
35
March 13, 2003
USA
Topics
Colombia Money Laundering USAKeywords
Interamerican Bank Jhon Harvin Arango Jaramillo Julian Garcia Sellek