Article based on a motion for the issuance of a letter rogatory directed to the “appropriate judicial authorities in Sweden” that was filed at federal court in the USA on July 3, 2007. Individuals and businesses mentioned in the letter rogatory include Per Anders Jacobsson, Christer Uden, SKF USA Inc., UBM, Media Strategy Solutions Limited, Nordea Bank, and Svenska Handelsbanke.
US requests account records from Nordea Bank in Sweden
17 years ago
Topics
Fraud Sweden USAKeywords
Christer Uden Media Strategy Solutions Limited Nordea Bank Per Anders Jacobsson SKF USA Inc.