Application Courts Criminal Documents Fraud Marshall Islands MLAT Poland Theft United States District Court for the Southern District of Florida USAAugust 4, 2010

Poland: Anna Zienczuk et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation into Anna Zienczuk, Wladyslaw Bordzol, Andrzej Siwek and Krzysztof Graglewski.

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Pages: 13

Date: August 04, 2010

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Allegation: Fraud, Theft

Requesting Jurisdiction: Poland

Topics

Keywords

Andrzej Siwek Anna Zienczuk Eugene Barnett International Guarantee Group Krzysztof Graglewski

Wladyslaw Bordzol

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