Rogelio Gregory Koeiman

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Dutch investigators seek evidence from Ocean Bank (Miami) for narcotics trafficking investigation

Article based on an application for the appointment of a Commissioner 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 January 13, 2005. Individuals and businesses mentioned in the request for assistance include Rogelio Gregory Koeiman, Faina Edwards Castillo, and Ocean Bank.

Netherlands: Rogelio Gregory Koeiman

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Rogelio Gregory Koeiman for alleged narcotics trafficking and money laundering.