Application for the appointment of a Commissioner to collect evidence from JPMorgan Chase Bank – pursuant to a request for judicial assistance from Switzerland – for a criminal investigation into Henry Ukshini for suspected embezzlement.
Applications Criminal Documents Fraud Litigation Misappropriation MLATs Switzerland Theft United States District Court for the District of Columbia USASeptember 4, 2020
Switzerland: Henry Ukshini
Norwin Lee Aronfeld et al v. Cayman Islands Tax Information Authority et al: Judicial Review
August 25, 2015