Lithuania seeks information about Delaware-domiciled Burlington Distribution Service

By David Marchant

21 years ago

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Keywords

Arturas Aleksiunas Burlington Distribution Service, LLC Irena Jaksoniene James William Grassick JC Daisotra

JSC Liteurofoto

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Article based on an application to collect evidence for a criminal investigation into alleged money laundering – pursuant to a request for judicial assistance from Lithuania – that was filed at federal court in the USA on January 20, 2004. Individuals and businesses mentioned in the request for assistance include James William Grassick, Burlington Distribution Service, LLC, JSC Liteurofoto, JC Daisotra, Arturas Aleksiunas, and Irena Jaksoniene.

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