Czech Republic seeks evidence from Wachovia Bank in Delaware

By David Marchant

19 years ago

Topics

Keywords

Alexandr Nestera Cihelna Sedlcany Czechoslovak Commercial Bank Fiduconsult and Jeckelmann SA Jakub Dolezal

Milos Luka Parador Intermedia LLC Prisma Limited Promenco SA Svetlana Klimova Valery Usaty Wachovia Bank Zdenek Jezek

[ 8 more... ] [ top 5 ]

Article based on an application for the appointment of a Commission to collect evidence for a criminal investigation into alleged fraud – pursuant to a request for judicial assistance from the Czech Republic – that was filed at federal court in the USA on March 30, 2006. Individuals and businesses mentioned in the request for assistance include Wachovia Bank, Alexandr Nestera, Jakub Dolezal, Svetlana Klimova, Milos Luka, Zdenek Jezek, Cihelna Sedlcany, Prisma Limited, Promenco SA, Valery Usaty, Fiduconsult and Jeckelmann SA, Czechoslovak Commercial Bank, and Parador Intermedia LLC.

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