Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from The Netherlands – for a criminal investigation into David John Quirk, a citizen of Canada, for suspected money laundering and fraud.
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Application Canada Courts Criminal Documents Fraud Misappropriation MLAT Money Laundering Netherlands United States District Court for the District of Columbia USAOctober 5, 2018
Netherlands: David John Quirk
18
October 05, 2018
USA
Topics
Canada Fraud Misappropriation Money Laundering NetherlandsKeywords
Bank of America David John Quirk