Application for the appointment of a Commissioner to collect evidence from Stripe, Inc. regarding transactions with Personyze LLC – pursuant to a request for judicial assistance from the Tel Aviv District Court, Economic Division, in Israel – for use in an “ongoing investigation relating to a corporate insolvency case” involving Web Target Ltd. (in Liquidation), whose “sole shareholder and director” was identified as Yaakov Shabbat, specifically the “allocation of concealed assets and investigation of the money trail”.
Topics
Asset Recovery Israel USAKeywords
Personyze LLC Stripe Web Target Ltd. Yaakov Shabbat