Ukraine seeks evidence from Delaware-domiciled Interpac LLC

By David Marchant

20 years ago

Topics

Smuggling USA Ukraine

Keywords

Deutsche Bank Inter Bano SL Interpac LLC Parex Bank Priominvestbank

Yuriy Pavlovich Shavnin

[ 1 more... ] [ top 5 ]

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged smuggling – pursuant to a request for judicial assistance from the Ukraine – that was filed at the U. S. District Court for the District of Delaware on March 10, 2005. Individuals and businesses mentioned in the request for assistance include Yuriy Pavlovich Shavnin, Deutsche Bank Trust Company Americas, Interpac LLC, Inter Bano SL, Parex Bank, and Priominvestbank.

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