Application Banks & Trusts Counterfeiting & Forgery Courts Criminal Documents Fraud MLAT Payment Cards Poland United States District Court for the Western District of North Carolina USAOctober 27, 2004

Poland: Jacek Piskulski

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Jacek Piskulski, Maciej Jeleniewski, Ewa Winerowicz and Michal Gajewski for alleged bank card fraud to the detriment of Bank Pekao.

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Pages: 13

Date: October 27, 2004

Allegation: Counterfeiting & Forgery, Fraud

Requesting Jurisdiction: Poland

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Payment Cards

Plaintiffs/Applicants: USA

Topics

USA

[ 1 more... ] [ top 5 ]

Keywords

Eva Winerowicz Ewa Winerowicz Jacek Piskulski Maciej Jeleniewski Michal Gajewski

Pekao Bank

[ 1 more... ] [ top 5 ]

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