Application for the appointment of a Commissioner to collect evidence for a money laundering investigation in the United Kingdom into Kentaro Matsumoto and Illy Chakrabarty.
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Application British Virgin Islands Courts Criminal Documents Dominican Republic India Japan MLAT Money Laundering Narcotics Trafficking Netherlands United Kingdom United States District Court for the Southern District of Florida USAApril 25, 2002
United Kingdom: Kentaro Matsumoto et al
39
April 25, 2002
USA
Topics
British Virgin Islands Dominican Republic India Japan Money LaunderingKeywords
Barbara Perez CE Investments Ltd. CENN Ltd. Citigroup George Barnes