Julissa Maricela Garcia

Fixed Date Claim Form in Antonie Van Hees, as administrator of the Estate of Willem Alexander Arnold Peter Minne Endstra, v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Michel Pen for alleged narcotics trafficking.

Article based on an application to collect evidence for a criminal investigation into alleged narcotics-trafficking - pursuant to a request for judicial assistance from the Netherlands - that was filed at federal court in the USA on October 23, 2003. Individuals and businesses mentioned in the request for assistance include Michel Pen, Carpe Diem SA, Ramos Moreno, Ellison Investments Spain SA, Ellison World Wide Limited, Julissa Maricela Garcia, JM Carvajal, and Terra Realty, LLC.