Declaration of Maximiliano Frola for an Application of Have Result Investments Limited for Judicial Assistance, filed at the U. S. District Court for the Southern District of New York.
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Argentina Civil Courts Documents Fraud Hong Kong Investment Listed Securities Miscellaneous United States District Court for the Southern District of New York USADecember 27, 2011
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Argentina Fraud Hong Kong Investment Listed SecuritiesKeywords
Alejandro Diaz Altony SA Ana Maria Pino Chanares Herrados Empresa de Trabajos Petroleros, SA Daniel Hector Lalin