Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Portugal into Volodymyr Yermakov, Ivan Ustych and Oleksiy Tsvelik for alleged fraud.
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Application Banks & Trusts Courts Criminal Documents Fraud MLAT Portugal United States District Court for the Southern District of Florida USAFebruary 11, 2008
Topics
Banks & Trusts Fraud Portugal USAKeywords
Caixa Geral de Depositos Ivan Ustych Oleksiy Tsvelik Volodymyr Yermakov