Application Courts Criminal Czech Republic Documents Fraud MLAT United States District Court for the Middle District of Florida USAJune 29, 2004

    Czech Republic: Alexandr Novak

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into an alleged fraud to the detriment of Alexandr Novak.


    • 22
    June 29, 2004
    USA
    Xx Xx Xx
    Fraud
    Czech Republic

    Topics

    Czech Republic Fraud USA

    Keywords

    Alexandr Novak AmSouth Bank RI Services Inc. SouthTrust Bank Steve Steward