Denmark: Poul-Erik Dyrvig, et al

Order regarding application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from Denmark – for a criminal investigation into Poul-Erik Dyrvig, Lars Stenkjaer Rasmussen, Jesper Nilakantan, Jesper Frotlund, and Soren Lindkvist at the U. S. District Court for the Northern District of Alabama.

DOCUMENT.PDF File Size: 65.92 KB
2
February 28, 2000
Fraud
Denmark
2000-mc-00481
Tax
USA

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