Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Maria Cecilia Rothermel Manzanera for suspected fraud, forgery and embezzlement.
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Application Counterfeiting & Forgery Courts Criminal Documents Fraud MLAT Switzerland Theft Turks & Caicos Islands United States District Court for the Western District of North Carolina USAAugust 17, 2004
Switzerland: Maria Cecilia Rothermel Manzanera(2)
25
August 17, 2004
USA
Topics
Counterfeiting & Forgery Fraud Switzerland Theft Turks & Caicos IslandsKeywords
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