Application Argentina Courts Criminal Documents Fraud MLAT United States District Court for the Southern District of Florida USAJune 7, 2000

    Argentina: Jaime Soifer

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Argentina into Jaime Soifer or suspected fraud to the detriment of the heirs of his brother, Jaime Soifer.


    • 14
    June 07, 2000
    USA
    Xx Xx Xx
    Fraud
    Argentina

    Topics

    Argentina Fraud USA

    Keywords

    Bank Hapoalim Jacobo Soifer Jaime Soifer