Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Michel Pen for alleged narcotics trafficking.
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Application Courts Criminal Documents MLAT Narcotics Trafficking Netherlands Spain United States District Court for the Southern District of Florida USAOctober 23, 2004
Netherlands: Michel Pen
21
October 23, 2004
USA
Topics
Narcotics Trafficking Netherlands Spain USAKeywords
Carpe Diem SA Ellison Investments Spain SA Ellison World Wide Ltd. Javier Ramos Moreno JM Carvajal