Article based on applications to collect evidence - pursuant to a request for judicial assistance from Poland - that were filed at federal court in the USA on May 13, 2004 and June 4, 2004. Individuals and businesses mentioned in the request for assistance include Andrzej Zalewski, a.k.a. Jan Kowalski, a.k.a. Ivan Kowalski, a.k.a. Eric Keller; MBNA America Bank NA, Citibank (South Dakota) NAPO, Lasalle Bank PSB, Household Bank (Nevada) NA, Capital One Services Inc., Bank One NA, Providian Financial Corp., and American Express.
Poland seeks evidence in Delaware for investigation into Andrzej Zalewski
18 years ago