Application Courts Criminal Denmark Documents Fraud MLAT Tax United States District Court for the Middle District of Florida USAApril 24, 2003

Denmark: Henrik Haugberg Madsen

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Denmark into Henrik Haugberg Madsen for alleged tax crimes.

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Pages: 10

Date: April 24, 2003

Allegation: Fraud

Requesting Jurisdiction: Denmark

Case Number: Xx Xx Xx

Topic: Tax

Plaintiffs/Applicants: USA

Topics

Keywords

Henrik Haugberg Madsen SunTrust Bank

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