Russia seeks evidence from Delaware-domiciled SeaSice Int’l

By David Marchant

19 years ago

Topics

Keywords

Agroapgade JSC AV Bondarenko Byktomtorg LLC East Bridge Bank East-West Services Inc.

Feit LLC Lateko Bank MKT Sphera LLC Olympia LLC Pushkino Robert Bauman SeaSice Intl Company Yaroslavl

[ 8 more... ] [ top 5 ]

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged tax fraud – pursuant to a request for judicial assistance from Russia – that was filed at federal court in the USA on April 5, 2006. Individuals and businesses mentioned in the request for assistance include SeaSice Int’l Company, Olympia LLC, Byktomtorg LLC, MKT Sphera LLC, Agroapgade JSC, Feit LLC, Yaroslavl, AV Bondarenko, East Bridge Bank, Robert Bauman, East-West Services Inc., Pushkino, and Lateko Bank.

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