International Atomic Energy Agency

Details are contained in an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from Argentina - that was filed at the U. S. District Court for the Eastern District of New York on September 23, 2004. Individuals and businesses mentioned in the request for assistance include Patricia Narvaiz, International Atomic Energy Agency, and JPMorgan Chase Bank.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Argentina into alleged fraud involving a check that was issued by the International Atomic Energy Agency to Patricia Narvaiz and was allegedly cashed without Narvaiz' knowledge or authority.