Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into Sergei Nickolayevitch Sidorenko for suspected fraud.
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Application Courts Criminal Documents Fraud Hungary MLAT Russia United States District Court for the Southern District of Florida USANovember 26, 2001
Russia: Sergei Nickolayevitch Sidorenko
12
November 26, 2001
USA
Topics
Fraud Hungary Russia USAKeywords
Konstantin Sergeevitch Sidorenko NationsBank Sergei Nickolayevitch Sidorenko World Business Club