France: Cholet-Dupont

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in France against unknown individuals on charges of forgery and fraud regarding an unauthorized request for the sale of various stocks held by a customer at financial services company Cholet-Dupont SA and transfer of the proceeds to an account held by another individual at China Trust Commercial Bank.


  • 23
    August 13, 2004
    USA
    Xx Xx Xx
    France