Application Courts Criminal Documents France Fraud Investment MLAT United States District Court for the District of Nevada USAAugust 13, 2004

France: Philippe Mechali

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in France into Stephane Vives, Catherine Vives and John Zinguerlet for alleged investment fraud.

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Pages: 39

Date: August 13, 2004

Allegation: Fraud

Requesting Jurisdiction: France

Case Number: Xx Xx Xx

Topic: Investment

Plaintiffs/Applicants: USA

Topics

Keywords

Bank of America Catherine Crampon Vives Credit Lyonnais Jean-Claude Mechali John Zinguerlet

Lorida Holding Inc. M&T Bank Manufacturers & Traders Trust Company Pacific Islands Holding Company Philippe Mechali Pierre Zinguerlet Pierre-Jean Zinguerlet PIHCO Ruth Mechali Rozes Stephane Vives United Overseas Co. Inc.

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