Antigua & Barbuda Application Banks & Trusts Bermuda Bribery & Corruption Cayman Islands Courts Criminal Documents Extortion Fraud Government & Politicians Hong Kong Isle of Man Japan MLAT Money Laundering Panama Switzerland United Kingdom United States District Court for the Southern District of Florida USAJune 19, 2008

    Antigua & Barbuda: Lester Bird et al – Supplemental Request (2008)

    Motion for Modification of Court Order and to Supplement Commissioner Appointment regarding a request from Antigua & Barbuda for judicial assistance for a criminal investigation into Lester Bird, Asot Michael, Josette Michael, Bruce Rappaport, Sir Ronald Sanders and others for suspected involvement in fraud, corruption, and money laundering.


    • 99
    June 19, 2008
    Bribery & Corruption, Extortion, Fraud, Money Laundering
    Antigua & Barbuda
    Xx Xx Xx
    Banks & Trusts, Government & Politicians
    USA

    Topics

    Antigua & Barbuda Banks & Trusts Bermuda Bribery & Corruption Cayman Islands
    Extortion Fraud Government & Politicians Hong Kong Isle of Man Japan Money Laundering Panama Switzerland USA United Kingdom
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    Keywords

    Alain Fustec Alan Thompson Antigua Barbuda Investment Bank Asot Michael Ayman Hanna
    Aziz Hadeed Bank Audi Bank Inter-Audi Bank Vontobel Bellwood Services, SA Bruce Rappaport Butterfield Bank C.O. Williams Construction Ltd. Charles Ochsner Citco Group Citigroup Crabbs Desalination and Power Plant Credit Suisse Cyril Rajana D. Woodroffe Debt Settlement Administrators, LLC Eike Malling Elsworth Martin Erroll A. Rhodes Field Nominees (Cayman) Limited First Chicago International First Union Bank & Trust Co. (Cayman) Ltd. Francis Hadeed Francis Radwan Giddie Ltd. Hillhouse Holdings HSBC HSBC Bank Bermuda IHI Debt Settlement Company IHI Japan Inter Maritime Bank Inter Maritime Services Ishikawajima-Harima Heavy Industries Co., Ltd. Ivan Havertong Jason Salem Hadeed John St. Luce Josette Michael K. Nomura Keith Hurst Ken Fisher Lester Bryant Bird M. Preudhomme Matthew Stevenson National Petroleum Limited Offit Multi-Strategy Fund Pannell Kerr Forster Patrick A. Michael Patrick Michael Ltd. Peter Benjamin Radwan Hadeed Ramez Hadeed Robert B. Washington, Jr. Robin Yearwood Rosemarie Debbs Ruth Rappaport Salomon Doumith Sir Ronald Sanders Soraya W. Michael Swiss American Bank Swiss American National Bank Tapestry Overseas Fund, Ltd. Tony Sarkis Trafalgar Investment Holdings Ltd. VC Bird Wachovia Bank Wachovia Bank & Trust Company (Cayman) Limited WBNA Fund & Trust Co. (Cayman) Ltd. Wilber Harrigan William Dolan Wrenford Ferrance Y. Asakino Y. Sugimoto
    [ 72 more... ] [ top 5 ]