Application Banks & Trusts Courts Criminal Documents Fraud Lithuania MLAT Poland Russia United States District Court for the Northern District of Illinois USAApril 8, 2002

    Poland: Griffin Trading Company

    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.


    • 19
    April 08, 2002
    Fraud
    Poland
    Xx Xx Xx
    Banks & Trusts
    USA

    Topics

    Banks & Trusts Fraud Lithuania Poland Russia
    USA
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    Keywords

    Anatoly Freze Bank Gospodarstwa Krajowego Bank One Cezary Wsilewski Charles Schwab
    First National Bank Griffin Trading Company John Van Ern Lech Obuchowicz Lech-Bis Company Ltd. Marionos Naganovicius Zbigniew Wozniak
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