Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from Greece – for a criminal investigation into alleged fraud involving Green Ventures, LLC.
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Application Belgium Courts Criminal Documents Fraud Greece MLAT United Kingdom United States District Court for the District of Delaware USASeptember 4, 2014
Greece: Green Ventures, LLC
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Green Ventures, LLC
USA
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Belgium Fraud Greece USA United KingdomKeywords
Bank of America Barclays Green Ventures, LLC ING Bank Integrated Maritime Shipping and Logistics