Application for the appointment of a Commissioner to collect evidence from Citibank – pursuant to a request for judicial assistance from Poland – for a criminal investigation into Adam Golebiowski and Tamara Wilmer-Golebiowski for suspected fraud.
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Application Banks & Trusts Courts Criminal Documents Fraud MLAT Poland United States District Court for the District of Columbia USAMay 26, 2020
Poland: Adam Golebiowski et al
12
May 26, 2020
Citibank
USA
Topics
Banks & Trusts Fraud Poland USAKeywords
Adam Golebiowski Citibank Tamara Wilmer-Golebiowski