Case Filedc-2317015Dept. of JusticeSummary of FBI investigation
August 31, 20155p
Case File
dc-2317015Dept. of JusticeSummary of FBI investigation
@213}: U.S. Department of Justice Federal Bureau of Investigation Post Office Box 1706 Helena, Montana S9624 InRemy.PkmeRemr File No. July 15, 1997 BENGT IVAR COUNT STENBOCK, DOING BUSINESS AS U. S. CORPORATION SERVICES, MONEY LAUNDERING - WHITE COLLAR CRIME On December S, 1995, the Salt Lake City Division (SLCD) of the Federal Bureau of Investigation (FBI) initiated investigation of IVAR COUNT STENBOCK (FBI Number 794513Xl/ U.S. Passport Number 81263538), doing b
Date
August 31, 2015
Source
Dept. of Justice
Reference
dc-2317015
Pages
5
Persons
0
Integrity
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