Application Courts Criminal Denmark Documents Fraud MLAT Order Tax United States District Court for the Northern District of Alabama USAFebruary 28, 2000

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.

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Pages: 2

Date: February 28, 2000

Allegation: Fraud

Requesting Jurisdiction: Denmark

Case Number: Xx Xx Xx

Topic: Tax

Plaintiffs/Applicants: USA

Topics

Keywords

Jesper Frotlund Jesper Nilakantan Lars Stenkjaer Rasmussen Poul-Erik Dyrvig Soren Lindkvist

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