Gilpatrick Trade Company

  • Home
  • Gilpatrick Trade Company

SHOWING:

1 to 2 of 2 results
  

Sort By:

Search

Filter By:

Topics

Jurisdictions

Allegations

Ukraine seeks evidence from Gilpatrick Trade Company in Delaware

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged tax fraud - pursuant to a request for judicial assistance from Ukraine - that was filed at federal court in the USA on August 23, 2005. Individuals and businesses mentioned in the request for assistance include JSC PMC-64, Gilpatrick Trade Company, William Curran, Internationales Technishes Handelshaus GmbH, PC Detroit, Sunset LLC, and Roldex Invest LLC.

Ukraine: PMC 64 JSC

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into alleged tax fraud involving PMC-64 Joint Stock Company.