Denmark requests bank records for investigation into Nigerian nationals
15 years ago
KeywordsAmerican Enterprise Investment Services Inc. Anna Dewitte Baltic International Bank Boris Pikalow Carrie Bertelson
China Direct Inc. Deutsche Bank Deutsche Postbank AG Doris Miles Eugene Odianosen Oriaifo Gerda Rommel Jason Perkins Joan Cassel LC Domingo Louis Hill Markus Turek Michael Ekpenike Northern Trust Bank Reiffeisenbank Ostprignitz-Ruppin Souvenir Direct Stockman Bank Suekay Case SunTrust Bank US Central International Wires Wells Fargo[ 20 more... ] [ top 5 ]
Article based on an application to collect evidence for a criminal investigation into alleged money laundering - pursuant to a request for judicial assistance from Denmark - that was filed at federal court in the USA on July 6, 2007. Individuals and businesses mentioned in the request for assistance include Eugene Odianosen Oriaifo, Michael Ekpenike, Suekay Case, L. C. Domingo, Jason M. Perkins, Louis A. Hill, Carrie G. Bertelson, Gerda Rommel, Joan Cassel, Anna Dewitte, Doris Miles, Markus Turek, Boris Pikalow, China Direct Inc., Baltic International Bank, Stockman Bank, China Direct Inc., Souvenir Direct Inc., SunTrust Bank, US Central International Wires, Wells Fargo HSBC Trade Bank NA, Northern Trust Bank FSB, American Enterprise Investment Services Inc., Deutsche Postbank AG, Deutsche Bank, and Reiffeisenbank Ostprignitz-Ruppin.