Application Banks & Trusts Courts Criminal Documents Fraud MLAT Serbia United States District Court for the District of Columbia USAOctober 4, 2024

Serbia: Miloš Pavlović et al (‘Fraud’)

Application for the appointment of a Commissioner to collect evidence from T.D. Bank, N.A. regarding any business records involving Montachem International, Inc. – pursuant to a request for judicial assistance from Serbia – for a criminal investigation into Miloš Pavlović and his firm Foxprom d.o.o. Beograd for suspected fraud.

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Pages: 11

Date: October 04, 2024

Defendants/Respondents: T.D. Bank N.A.

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Vaughn Ary, Michael Eaton

Topics

Keywords

Foxprom Miloš Pavlović Montachem International TD Bank

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