Czechoslovak Commercial Bank

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Czech Republic seeks evidence from Wachovia Bank in Delaware

Article based on an application for the appointment of a Commission to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from the Czech Republic - that was filed at federal court in the USA on March 30, 2006. Individuals and businesses mentioned in the request for assistance include Wachovia Bank, Alexandr Nestera, Jakub Dolezal, Svetlana Klimova, Milos Luka, Zdenek Jezek, Cihelna Sedlcany, Prisma Limited, Promenco SA, Valery Usaty, Fiduconsult and Jeckelmann SA, Czechoslovak Commercial Bank, and Parador Intermedia LLC.

Czech Republic: Alexandr Nestera et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Alexandr Nestera, Jakub Dolezal, Svetlana Klimova, Milos Luka and Zdenek Jezek for alleged fraud.