Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Argentina into alleged fraud by Tomas Pinto to the detriment of Sofia Elena Martin.
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April 08, 2005
USA
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Argentina into alleged fraud by Tomas Pinto to the detriment of Sofia Elena Martin.
Topics
Argentina Fraud USAKeywords
Banque Nationale de Paris Elena Isabel Sofia Starzenski Osvaldo Jose Martin Sofia Elena Martin Tomas Pintos