Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Bertus Baptiste Hermarij for alleged narcotics trafficking and money laundering.
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Application Courts Criminal Documents MLAT Money Laundering Narcotics Trafficking Netherlands United States District Court for the Northern District of Florida USADecember 13, 2004
Netherlands: Bertus Baptiste Hermarij
9
December 13, 2004
USA
Topics
Money Laundering Narcotics Trafficking Netherlands USAKeywords
Bertus Baptiste Hermarij Wayne Giese