Poland seeks evidence from Delaware-domiciled Mothership Poland Internet Holding Company Inc.
Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged money laundering - pursuant to a request for judicial assistance from Poland - that was filed at federal curt in the USA on April 16, 2007. Individuals and businesses mentioned in the request for assistance include Jeffery Lee Grady, a.k.a. Jeffrey Lee Grady; Mark Edward Grazman, Dariusz Kaszubski, Jacek Merkel, Mariusz Hinz, Wojciech Krefft, Ryszard Krauze, Andri Papadopolou, Media Trust SpA, Media Invest SpA, 4Media SpA, Poalim Trust Services Ltd., Prokom Investment SpA, Mothership (Poland) Holdings Limited, The Mothership Poland Internet Holding Company Inc., The Mothership Auction, The Mothership Travel, Dieu-Le-Fit Limited, Chemiskor SpA, Internet Operator SpA, Druk Serwis SpA, M4 SpA, Marketing Serwis SpA, Agencja Informacyjna SpA, Dom Wydawniczy Wolne Slowo SpA, Y-Press, Poltrust SpA, Media Kolor, Regioalne Fozglosnie Radiowe SpA, Agencja Radiowo-Telewizyjna SpA, Radio Warta, TMS Commerce, Polska Prasa Bezplatna SpA, Polska Prasa Lokalna, Polska Prasa Lokalna Pomorze Zachodnie, Polska Prasa Lokalna Holding, Naska Press, GRP SpA, Metrogogra, DTP Press, Zaklady Graficzne TAMKA SpA, AZET-GRAFICO, Przedsiebiorstwo OKS, K3, Link System, RR Mobile, KESEL Systemy Komputerowe, YAWAL SpA, Y-NET, Tygodniki SpA, ORBI, and GESTCOM SpA.