Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from Poland – for a criminal investigation into Lukasz Deremiak for suspected fraud.
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Application Austria Courts Criminal Documents Fraud MLAT Poland United States District Court for the Southern District of Florida USAJune 28, 2016
Poland: Lukasz Deremiak
77
June 28, 2016
USA
Topics
Austria Fraud Poland USAKeywords
Citigroup Deloitte Edward Ewangelista Edward Maulell Erste Bank