Application Banks & Trusts Courts Criminal Documents Fraud Litigation MLAT Poland United States District Court for the District of Columbia USAMay 26, 2020

Poland: Adam Golebiowski et al

Application for the appointment of a Commissioner to collect evidence from Citibank – pursuant to a request for judicial assistance from Poland – for a criminal investigation into Adam Golebiowski and Tamara Wilmer-Golebiowski for suspected fraud.


    • 12
    May 26, 2020
    Citibank
    USA
    Xx Xx Xx
    Banks & Trusts, Litigation
    Fraud
    Poland

    Topics

    Banks & Trusts Fraud Litigation Poland USA

    Keywords

    Adam Golebiowski Citibank Tamara Wilmer-Golebiowski