Jacek Piskulski

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Poland seeks evidence in North Carolina for forgery investigation

Article based on an application to collect evidence for a criminal investigation into alleged forgery - pursuant to a request for judicial assistance from Poland - that was filed at federal court in the USA on October 27, 2004. Individuals and businesses mentioned in the request for assistance include Jacek Piskulski, Maciej Jeleniewski, Ewa Winerowicz and Michal Gajewski. 

Poland: Jacek Piskulski

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 bank card fraud to the detriment of Bank Pekao.

Poland: Jacek Piskulski et al

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.