Application Banks & Trusts Courts Criminal Documents Fraud MLAT Slovenia United States District Court for the Eastern District of Wisconsin USAMay 16, 2005

Slovenia: Branko Pintaric

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Slovenia into Branko Pintaric, Dusan Povse and Roman Zor for alleged fraud.

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Pages: 24

Date: May 16, 2005

Allegation: Fraud

Requesting Jurisdiction: Slovenia

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Plaintiffs/Applicants: USA

Topics

Keywords

Bank of America Branko Pintaric Branko Plesinc Dusan Povse Firstar Bank

Gorenjska banka International Trading Holding Co. Kreditna Banka Tuzla Roman Zor Security National Bank Security Pacific National Bank US Bank

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