Application for the appointment of a Commissioner – pursuant to a request for judicial assistance from Jamaica – to collect evidence for a criminal investigation into Andrew Paul Hamilton, Dawn Satterswaite, Ann Marie Cleary, Janet Ramsay, Paulette Higgins, Dorothy Hamilton, and Terrence Allen for suspected money laundering.
72
November 20, 2014
USA
Topics
Jamaica Money Laundering Narcotics Trafficking USAKeywords
Adrian Malik Hamilton Albert Williams Andre Paul Hamilton Andrea Hamilton Andrene Peta-Gay Hamilton