Yassine Abdellaoui

Article based on an application to collect evidence for a criminal investigation into alleged narcotics - pursuant to a request for judicial assistance from the Netherlands - that was filed at federal court in the USA on January 21, 2004. Individuals and businesses mentioned in the request for assistance include Agustin Suriyani Lammers, Yassine Abdellaoui, Jeffrey Prommayon, a.k.a. Geoffrey Prommayon; Abderrazaq Faqir, Adil Ramzi, and Abderrazaq Faqir.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands for Judicial Assistance in Criminal Matters in the Matter of Agustin Suriyani Lammers and others for alleged narcotics trafficking, forgery and money laundering.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Yassine Abdellaoui, Agustin Suriyani Lammers, Abderrazaq Faqir, Jeffrey Prommayon, Adil Ramzi and others for alleged narcotics trafficking.