Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Jacek Piskulski, Maciej Jeleniewski, Ewa Winerowicz and Michal Gajewski for alleged fraud.
Application Banks & Trusts Criminal Documents Fraud MLAT Payment Cards Poland United States District Court for the Middle District of Florida USAOctober 10, 2003
Poland: Jacek Piskulski et al
KeywordsBank of America BankCard Services Risk Management Brian Krause Capital One Services Centrum Sportowe Baracuda
Citigroup Credit Card Processing Center Cynthia Black Ewa Winerowicz First Union Direct Bank First USA Bank Fleet National Bank GE Capital Financial Inc. Household Bank Jacek Piskulski Maciej Jeleniewski MBNA America Bank Michal Gajewski New England Bankcard Association Pekao Bank Travelers Bank & Trust Universal Card Wells Fargo[ 18 more... ] [ top 5 ]