Application Aruba Counterfeiting & Forgery Courts Criminal Documents MLAT Money Laundering Netherlands Antilles United States District Court for the Western District of North Carolina USASeptember 20, 2001

    Aruba: Farley Jie-A-Swie et al

    Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from Aruba – for a criminal investigation into Pursi Jie-A-Swie and Farley Jie-A-Swieet for suspected money laundering and forgery.


    • 13
    September 20, 2001
    USA
    Xx Xx Xx
    Counterfeiting & Forgery, Money Laundering
    Aruba

    Topics

    Aruba Counterfeiting & Forgery Money Laundering Netherlands Antilles USA

    Keywords

    Farley Jie-A-Swie First Union Brokerage Services Inc. First Union Capital Management Group Pursi Jie-A-Swie