Brazil: Barcelona Tour Cambio e Turismo Ltda. et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Brazil into suspected fraud and money laundering by Antonio Oliveira Claramunt, Jose Diogo de Oliveira Campos, Silvio de Almeida e Souza, Altair Inacio de Lima, Marcelo Viana, Valdecir Geraldi, and Ussen Ali Chahime regarding Barcelona Tour Cambio e Turismo, Ltda.

DOCUMENT.PDF File Size: 3.02 MB
112
August 24, 2004
USA
2004-cv-22130
Brazil

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