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    Bulgaria requests evidence from Delaware-domiciled Kingston Enterprises

    Article based on an application to collect evidence for a criminal investigation into alleged forgery – pursuant to a request for judicial assistance from Bulgaria – that was filed at federal court in the USA on June 3, 2008. Individuals and businesses mentioned in the request for assistance include Elena Petrova Nikolova, Mario Alexiev Nikolov, Palmigroup Plc, Pitseklanitsa Chubritsa Plc, Rodopa Shumen 1884 Plc, and Kingston Enterprises LLC.