Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Marcela Stavjanikova for alleged fraud.
- Home
- Documents
- Type
- Court Filings
- Application
- Czech Republic: Marcela Stavjanikova
Application Courts Criminal Czech Republic Documents Fraud MLAT United States District Court for the Southern District of Florida USAJune 8, 2006
Czech Republic: Marcela Stavjanikova
14
June 08, 2006
USA
Topics
Czech Republic Fraud USAKeywords
Alfa Holding Ltd. Alfa Ricany Ltd. Fipeco LLC GE Capital Bank Marcela Stavjanikova