Application Banks & Trusts Courts Criminal Documents Fraud MLAT Telecommunications Trinidad & Tobago United States District Court for the Southern District of Florida USAOctober 24, 2003

    Trinidad & Tobago: Telecommunication Services of Trinidad and Tobago Limited

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Trinidad and Tobago into Telecommunication Services of Trinidad and Tobago Limited for alleged fraud.


    • 51
    October 24, 2003
    Fraud
    Trinidad & Tobago
    Xx Xx Xx
    Banks & Trusts, Telecommunications
    USA

    Topics

    Banks & Trusts Fraud Telecommunications Trinidad & Tobago USA

    Keywords

    Aline McLean Jones Ameritec Commercial Trading BankAtlantic Cedric Cole Clyde Joseph
    Intromicro Maureen Scott Ocean Bank Scotiabank Telecommunication Services of Trinidad and Tobago Limited USA Intercell Wachovia Bank
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