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Lithuania seeks SunTrust Bank records for fraud investigation

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from Lithuania - that was filed at federal court in the USA on March 26, 2008. Individuals and businesses mentioned in the request for assistance include Henrikas Kucinskas, Unoset, AB Hansa, and SunTrust Bank.
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