Transworld Exploration & Production

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Netherlands: John Deuss et al (‘Fraud & Money Laundering’)

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from the Netherlands - for a criminal investigation John Deuss, a citizen of the Netherlands residing in Bermuda; Martina Deuss, a citizen and resident of the Netherlands, and First Curacao International Bank, of Curaçao, for suspected fraud and money laundering.