Poland seeks evidence in North Carolina for forgery investigation

By David Marchant

16 years ago

Topics

Keywords

Bank Pekao SA Ewa Winerowicz Jacek Piskulski Maciej Jeleniewski Michal Gajewski

Article based on an application to collect evidence for a criminal investigation into alleged forgery – pursuant
to a request for judicial assistance from Poland – that was filed at
federal court in the USA on
October 27, 2004. Individuals and businesses mentioned in the request for assistance include Jacek Piskulski, Maciej Jeleniewski, Ewa Winerowicz and Michal Gajewski.

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