Application Courts Criminal Documents Fraud MLAT Spain Tax United States District Court for the Southern District of Florida USAMarch 19, 2004

Spain: Manuel Fernandez Martin Catalan

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain involving Manuel Fernandez Martin Catalan.

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Pages: 90

Date: March 19, 2004

Allegation: Fraud

Requesting Jurisdiction: Spain

Case Number: Xx Xx Xx

Topic: Tax

Plaintiffs/Applicants: USA

Topics

Keywords

Carlos Federico Braga Daniel Israel Sanchez Cabrera David Hernandez Diaz Diego Mario Castellon Lopez Dominga Soto de Reffett

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