Application Courts Criminal Documents Fraud Madeira MLAT Netherlands Netherlands Antilles Tax United States District Court for the Western District of North Carolina USAJuly 22, 2004

Netherlands: Joao Estavano Mendes Neves et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Joao Estavano Mendes Neves, Teresa Maria Dos Santos, Plantage Mendes NV and Trees & Flowers NV, t.a. Cactus Entertainment, for suspected tax fraud.

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Pages: 14

Date: July 22, 2004

Allegation: Fraud

Requesting Jurisdiction: Netherlands

Case Number: Xx Xx Xx

Topic: Tax

Plaintiffs/Applicants: USA

Topics

USA

[ 1 more... ] [ top 5 ]

Keywords

Cactus Entertainment Joao Estavano Mendes Neves Plantage Mendes NV Teresa Maria Dos Santos Trees & Flowers NV

Wachovia Bank

[ 1 more... ] [ top 5 ]

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