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Brazil seeks Citibank records for corruption investigation

March 09 2007 - Gianello Costa de Oliveira;Biraco SA;Citibank;Citicorp Financial Services; ...Brasil, BSD, Paulo Goldenstein, Michael, Vizzel Corp.S/A and
Crime: Bribery Corruption; Fraud
Sector: MLATs
Jurisdiction: Brazil; USA
7 Hits - 100% - Size 9.68 Kb - Words 576

Brazil: Adriana Gianello Costa de Oliveira

January 31 2007 - Operacao Por-do-Sol;Jaime Rozenblum Margolis;Vizzel Corp.SA; Jose Luiz ...MICHAEL, VIZZEL CORP.S/A and JAIME ROZENBLUM MARGOLIS.The ...§ 1782(a); Euromepa SA v.R. Esmerian, Inc.,
Crime: Bribery Corruption; Fraud; Money Laundering
Sector: MLATs; Tax
Jurisdiction: Brazil; Uruguay; USA
6 Hits - 20% - Size 110.40 Kb - Words 8298
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