Application for the appointment of a Commissioner to collect evidence from Wells Fargo Bank and others – pursuant to a request for judicial assistance from the Czech Republic – for a criminal investigation into Tomas Dusek, a.k.a. Thomas Sid, a.k.a. Tomas Sid, and Zuzana Safrankova for suspected embezzlement and fraud.
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Application Courts Criminal Czech Republic Documents Fraud Misappropriation MLAT United States District Court for the District of Columbia USAApril 21, 2020
Czech Republic: Tomas Dusek et al
Xx Xx Xx
Wells Fargo Bank
USA
Topics
Czech Republic Fraud Misappropriation USAKeywords
International Investment Estates, LLC OV Properties, LLC Private Investment Enterprise, LLC Thomas Sid Tomas Dusek