Bermuda Canada Civil Courts Documents Fraud Japan Money Laundering Panama Petition Tax United States District Court for the District of Colorado USAApril 13, 2009

    USA v. First Data Corporation: Petition For Leave to Serve ‘John Doe’ Summons

    Ex Parte Petition to serve ‘John Doe’ summons on U. S. merchants with sales agreements with First Data Corporation to process transactions involving First Atlantic Commerce, Ltd., filed at the U. S. District Court for the District of Colorado.


    • 218
    April 13, 2009
    First Data Corporation
    USA
    Xx Xx Xx
    Tax
    Fraud, Money Laundering

    Topics

    Bermuda Canada Fraud Japan Money Laundering
    Panama Tax USA
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    Keywords

    Andrea Wilson Cardservice International First Atlantic Commerce Ltd. First Data Corporation First Data Merchant Services
    Liberty Enterprises Privacy World PTClub S.A. Sovereign Management & Legal Sovereign Management Services S.A. ThetaWorld Offshore Services
    [ 7 more... ] [ top 5 ]