Application Courts Criminal Documents Fraud Investment Ireland MLAT Switzerland Theft United States District Court for the District of Arizona USAMay 12, 2006

Switzerland: Francois Davoine

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Francois Davoine for suspected embezzlement.

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Pages: 20

Date: May 12, 2006

Allegation: Fraud, Theft

Requesting Jurisdiction: Switzerland

Case Number: Xx Xx Xx

Topic: Investment

Plaintiffs/Applicants: USA

Topics

USA

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Keywords

Advanced Capital Group LLC Atlantic & Pacific Capital Corporation Bank of Arizona Bernardino Piazzoli Canusa Holding Limited

Company Factory Ltd. Credit Suisse Euro Capital Holding LLC Francois Davoine Friedhelm Haas Glenn Premru Haas and Partner MCI Inc. John Madsen Jurgen Uhrig Madsen Group Ltd. North American Investment Banking Corporation Stephan Breu Valley First Community Bank

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