Application Courts Criminal Documents Fraud Liechtenstein MLAT Spain United States District Court for the Southern District of Florida Uruguay USAAugust 16, 2006

Spain: Stanley Davidson

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Allan Larry Davidson, Hector Julio Diaz Bastien Lopez, Ernesto Diaz Bastian, Luis Manrique Juega Garcia, Juan Jose Nunez Gutierrez, Francisco Javier Guerrero Ankermist and Pedro Angel Villalba Garcia for alleged fraud.

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Pages: 37

Date: August 16, 2006

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Allegation: Fraud

Requesting Jurisdiction: Spain

Topics

Keywords

Allan Larry Davidson Altos Reales SA Ernesto Diaz Bastian Francisco Javier Guerrero Ankermist Hector Julio Diaz Bastien Lopez

Indumil SA Infrabel SA Juan Jose Nunez Gutierrez Luis Manrique Juega Garcia Okwel Anstalt Pedro Angel Villalba Garcia Plines SA Simon Davidson Stanley Davidson

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