Application Argentina Courts Criminal Documents Fraud MLAT Switzerland Telecommunications United States District Court for the Southern District of Florida USAOctober 12, 2006

Argentina: Interruption of Communications

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Argentina into alleged fraud by unknown parties.

Pages: 46

Date: October 12, 2006

Allegation: Fraud

Requesting Jurisdiction: Argentina

Case Number: Xx Xx Xx

Topic: Telecommunications

Plaintiffs/Applicants: USA

Topics

Keywords

Banco Chile Bank of New York BSI Bank Citigroup Claudio Daniel Benitez

Enrique Rossi Barrientos HSBC Nowell Financial Investments Inc. Telecom Argentina SA

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Argentina: Interruption of Communications

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