Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Bhagwandath Tewarie Parmessar for narcotics trafficking and money laundering.
Application Criminal Documents MLAT Money Laundering Narcotics Trafficking Netherlands Suriname United States District Court for the Eastern District of Pennsylvania USASeptember 12, 2007
Netherlands: Bhagwandath Tewarie Parmessar
KeywordsAmeba Technology Inc. Ayrking Corp. Bank of America Bhagwandath Tewarie Parmessar Drikko Enterprises
Export Packers Company First Union National Bank Gems and Money Transfer (GMT) BV Goulds Pumps Inc. Hyperlink Technologies Inoovair Corporation International Bank of Commerce National City Bank Preferred Bank Rapid Tel Communications Washington Mutual Yokohama Trading NV[ 12 more... ] [ top 5 ]