Application Belize Courts Criminal Documents Fraud MLAT Netherlands Tax United States District Court for the Southern District of Florida USAJanuary 23, 2009

Netherlands: Thinkx Limited et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Bob van Varik and Thinkx Limited for alleged tax fraud.

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Pages: 52

Date: January 23, 2009

Allegation: Fraud

Requesting Jurisdiction: Netherlands

Case Number: Xx Xx Xx

Topic: Tax

Plaintiffs/Applicants: USA

Topics

Keywords

BAC Florida Bank Belize Offshore Consultant Inc. Bob Van Varik CCBill EU Ltd. CCBill Ltd.

Citigroup Easyonlinesolutions.com International Bank of Miami Provident Bank & Trust Belize Ltd. Swissquote Bank Thinkx Limited TinTel BV Zipa LCC

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