Application Courts Criminal Documents Fraud MLAT Payment Cards Poland United States District Court for the Northern District of Illinois USAJune 4, 2004

Poland: Andrzej Zalewski

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Andrzej Zalewski for alleged bank card fraud.

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Pages: 14

Date: June 04, 2004

Allegation: Fraud

Requesting Jurisdiction: Poland

Case Number: Xx Xx Xx

Topic: Payment Cards

Plaintiffs/Applicants: USA

Topics

Keywords

American Express Andrzej Zalewski Bank One Capital One Services Citigroup

Eric Keller Household Bank Ivan Kowalski Jan Kowalski LaSalle Bank MBNA America Bank PolCard SpA Providian Financial Corp.

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