Application Courts Criminal Cyprus Documents Fraud Latvia MLAT Russia Theft United States District Court for the District of Delaware USAApril 1, 2004

Russia: Genadiy Dmitrievich Khort

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into Genadiy Dmitrievich Khort for allegedly misappropriating funds belonging to Northern River Shipping Company.

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Pages: 15

Date: April 01, 2004

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Allegation: Fraud, Theft

Requesting Jurisdiction: Russia

Topics

USA

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Keywords

Amador Enterprises Inc. BNPI Bank E. Kalnin Genadiy Dmitrievich Khort Incorporating Services Ltd.

Kompas Overseas Inc. Northern River Shipping Company Rieutemu Bank Sergui Arbamowitz Belov

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