Ukraine seeks evidence from Gilpatrick Trade Company in Delaware

By David Marchant

16 years ago

Topics

Keywords

Gilpatrick Trade Company Internationales Technishes Handelshaus GmbH JSC PMC-64 PC Detroit Roldex Invest LLC

Sunset LLC William Curran

[ 2 more... ] [ top 5 ]

Article based on an application for the appointment of a
Commissioner to collect evidence for a criminal investigation into alleged tax fraud – pursuant to a request for judicial
assistance from Ukraine – that was filed at federal court in the USA on August 23, 2005. Individuals and businesses mentioned in the request for assistance include JSC PMC-64, Gilpatrick Trade Company, William Curran, Internationales Technishes Handelshaus GmbH, PC Detroit, Sunset LLC, and Roldex Invest LLC.

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