USA v. Funds on Deposit at Bank Julius Baer & Co. et al: Complaint

Complaint in USA v. All Funds on Deposit at Bank Julius Baer & Company, Ltd., Credit Suisse (Guernsey) Limited, and Eurofed Bank Limited in the names of Pavlo Lazarenko, Pavel Lazarenko, Samante Limited, and Alexander Milchenko at the U. S. District Court for the District of Columbia.

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Pages: 38

Date: May 14, 2004

Defendants/Respondents: Alexander Milchenko, Samante Limited, Pavel Lazarenko, Pavlo Lazarenko

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Government & Politicians

Allegation: Bribery & Corruption, Extortion, Fraud, Money Laundering

Topics

Extortion Fraud Government & Politicians Guernsey Liechtenstein Money Laundering Netherlands Poland Switzerland USA Ukraine United Kingdom

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Keywords

Agrosnabsbyt/ASS Alexander Milchenko Alexei Alexandrovich Dityatkovsky American Bank of Poland Bainfield Limited

Balford Trust Bank of Cyprus Bank of New York Bank of New York Mellon Bankers Trust Banque Populaire Suisse Banque SCS Alliance Charles Walwyn Chase Manhattan Bank Commercial Bank of San Francisco CoreStates Bank Credit Lyonnais Credit Suisse Dneproneft Eurofed Bank Fairmont Group, Ltd. Firstar Securities, Ltd. Gazprom Guardian Investment Group, Ltd. Igor Makarov Julius Baer Lady Lake Investments Leonid Gadyatsky LIP Handel AG Mykhola Agafonov NatWest Group Naukovy State Farm Nemuro Industrial Group Nikopolsky Metallurgical Works Orby International, Ltd. Orphin SA Paddox Limited Pavel Lazarenko Pavlo Lazarenko Peter Nikolayevich Kiritchenko PricewaterhouseCoopers Robert Wilkinson Samante Limited Somolli Enterprises, Ltd. UBS United Energy International, Ltd. United Energy Systems of Ukraine Yulia Tymoshenko

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