Application Banks & Trusts Counterfeiting & Forgery Courts Criminal Documents Fraud MLAT Slovakia Sweden United States District Court for the Southern District of Texas USA ZaireMarch 1, 2002

Slovak Republic: Henry Pregmar

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Slovak Republic into Henry Pregmar for alleged check forgery.

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Pages: 15

Date: March 01, 2002

Allegation: Counterfeiting & Forgery, Fraud

Requesting Jurisdiction: Slovakia

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Plaintiffs/Applicants: USA

Topics

USA Zaire

[ 2 more... ] [ top 5 ]

Keywords

Anders Nilsson Fameco Scandinavia AB Henry Pregmar Holly Gay Young Leon Jean Maria Robert Mutambala

Sedgwick Energy and Marine Slovenska sporitelna Willis Corroon Energy, Inc.

[ 3 more... ] [ top 5 ]

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