Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into an alleged advance fee fraud by Gerhard Martens and others.
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Application Courts Criminal Documents France Fraud Germany Investment Italy MLAT Switzerland United Kingdom United States District Court for the Eastern District of New York USAMarch 25, 1996
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France Fraud Germany Investment ItalyKeywords
Albanese Allgemeine Handels und Effectenbank Allgemeine Spar und Darlehenskasse Anglo Bancorp Anglo Nippon Bancorp