Czech Republic: David Marasek et al (‘Tax Evasion & Misappropriation’)

Application for the appointment of a Commissioner to collect evidence from Myer International LLC, of Delaware – pursuant to a request for judicial assistance from the Czech Republic – for a criminal investigation into David Marasek for suspected tax evasion, misappropriation of funds, and breach of trust and Jaroslav Machalicky for suspected breach of trust.

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Pages: 18

Date: November 23, 2009

Defendants/Respondents: Myer International LLC

Plaintiffs/Applicants: USA

Requesting Jurisdiction: Czech Republic

Case Number: Xx Xx Xx

Topic: Investment, Tax

Allegation: Fraud, Misappropriation

Plaintiffs/Applicants Attorneys: David Hall, David Weiss

Topics

Investment Misappropriation Tax USA United Kingdom

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Keywords

Americas International Brokers Andrew Chenofsky Chase Atlantic Partners SARL Bank of New York David Marasek

Jaroslav Machalicky Jeffrey Nilsson Tonnesen Martin Bernholz Myer International Pinnacle Capital Markets Terra Nova Trading TradeStation Securities Wintec Consultants

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