Application Banks & Trusts Courts Criminal Documents Fraud MLAT Portugal United States District Court for the Southern District of Florida USAFebruary 11, 2008

Portugal: Volodymyr Yermakov et al (Florida)

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Portugal into Volodymyr Yermakov, Ivan Ustych and Oleksiy Tsvelik for alleged fraud.

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Pages: 29

Date: February 11, 2008

Allegation: Fraud

Requesting Jurisdiction: Portugal

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Plaintiffs/Applicants: USA

Topics

Keywords

Caixa Geral de Depositos Ivan Ustych Oleksiy Tsvelik Volodymyr Yermakov

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