Application Austria Courts Criminal Czech Republic Documents Israel Latvia MLAT Money Laundering Nauru Russia Ukraine United Kingdom United States District Court for the Middle District of Florida USAApril 22, 2005

    Israel: Michael Komissarouk

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Israel into Michael Komissarouk and others for alleged money laundering involving the operation of an underground bank.


    • 59
    April 22, 2005
    USA
    Xx Xx Xx
    Money Laundering
    Israel

    Topics

    Austria Czech Republic Israel Latvia Money Laundering
    Nauru Russia USA Ukraine United Kingdom
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    Keywords

    Acris Corp. Albert Fridman Alexander Orlov Allgemeine Sparkasse Aron Misulovin
    Bank Hapoalim Boris Maas Business Information System Technology Chase Manhattan Citigroup Comtel Management LLC Comtel Management Ltd. Credit Lyonnais Bank David Markish Digitage LLC DNI SIA Eastern Commodities Limited Eitan Misulovin Emerson Gilchrest Emery Management Group LLC EU Telecom Ltd. Fairnet Services Ltd. Green Line LLC Hillcroft LLC Igor Erlikh Igor Pomeranets Jacob Katsman JPMorgan Kamex Holdings LLC Lili Kagan Marina Tchefansky Michael Komissarouk Morton Vista Corp. Nurden Industries Ltd. Partner Corporation Raisa Orlyk Regina Misulovin Rova Distribution LLC Rubicon Ltd. Samuel Adekuya Sentron SA Shelton Investments LLC Shimon Markish Steallar Holding LLC Sun Side LLC Svetlana Komissarouk Tricolet Financial Ltd. Trust Credit Tyron Investment LLC Underground Bank Unit Financial Management LLC United Industrial Bank Yukhym Braverman
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