Jan Kowalski

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    Poland seeks evidence in Delaware for investigation into Andrzej Zalewski

    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: Andrzej Zalewski

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Andrzej Zalewski for alleged bank card fraud.

    Poland: Andrzej Zalewski(2)

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Andrzej Zalewski for alleged credit card fraud.