Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into whether a check drawn on a Bank One account held by Charles Schwab and made payable to Griffin Trading Company was fraudulently negotiated and, if so, by whom.
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Application Banks & Trusts Courts Criminal Documents Fraud Lithuania MLAT Poland Russia United States District Court for the Northern District of Illinois USAApril 8, 2002
Topics
Banks & Trusts Fraud Lithuania Poland RussiaKeywords
Anatoly Freze Bank Gospodarstwa Krajowego Bank One Cezary Wsilewski Charles Schwab