SKF USA Inc.

SHOWING:

1 to 3 of 3 results
  

Sort By:

Search

Filter By:

Jurisdictions

Allegations

US requests account records from Nordea Bank in Sweden

Article based on a motion for the issuance of a letter rogatory directed to the “appropriate judicial authorities in Sweden” that was filed at federal court in the USA on July 3, 2007. Individuals and businesses mentioned in the letter rogatory include Per Anders Jacobsson, Christer Uden, SKF USA Inc., UBM, Media Strategy Solutions Limited, Nordea Bank, and Svenska Handelsbanke.

USA: Per Anders Jacobsson (Revised)

Motion for the issuance of a revised letter rogatory to Sweden for a criminal investigation in the USA into Per Anders Jacobsson and Christer Uden for suspected fraud.

USA: Per Anders Jacobsson

Motion for the issuance of a letter rogatory to Sweden for a criminal investigation in the USA for a criminal investigation into Per Anders Jacobsson and Christer Uden into alleged fraud.