Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Cayman Islands into Syed Asadullah Kazmi for alleged fraud and theft regarding First Cayman Bank and Gulf Union Bank.
Application Banks & Trusts Cayman Islands Criminal Documents Fraud MLAT Pakistan Theft United States District Court for the Southern District of Florida USAJuly 8, 1998
Cayman Islands: Syed Asadullah Kazmi
KeywordsAmerican Express Bowen Relaty Cypress Title Insurance Corp. Fidelity Federal First Cayman Bank
First Union National Bank of Florida Flick Mortgage Investors Gulf Union Bank Hilda Porro Jerry Remboldt Magid Sobuq NationsBank Shariq Quraeshi Sheikh Abdus Shimmy Quraeshi Sohail Wisaluddin Susan Keenan Syed Asadullah Kazmi Wellington Mortgage Company[ 13 more... ] [ top 5 ]