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Application Belize Courts Criminal Documents Fraud MLAT Netherlands Tax United States District Court for the Southern District of Florida USAJanuary 23, 2009
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Bob van Varik and Thinkx Limited for alleged tax fraud.
Topics
Belize Fraud Netherlands Tax USAKeywords
BAC Florida Bank Belize Offshore Consultant Inc. Bob Van Varik CCBill EU Ltd. CCBill Ltd.