Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Peru into James Eliot Stone Cohen, Zwi Sudit Wasserman, Ilan Weil Levy and Rony Lerner for alleged corruption.
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Application Bribery & Corruption Courts Criminal Documents Israel Luxembourg MLAT Peru Switzerland United States District Court for the Southern District of Florida USASeptember 20, 2004
Peru: James Eliot Stone Cohen
153
September 20, 2004
USA
Topics
Bribery & Corruption Israel Luxembourg Peru SwitzerlandKeywords
Americo Fernandez Bank Hapoalim Bank Leumi Banque Generale du Luxembourg Barclays