Application by Henrique Rodriguez Guillen to take discovery from Bank of America and The Northern Trust International Banking Corporation for use in “contemplated civil and criminal proceedings in the Dominican Republic and Barbados” involving HES (Caribbean) International Holdings, SRL, of Barbados, and allegations of “fraud and money laundering”, filed at the U. S. District Court for the Southern District of New York.
Application Bahamas Barbados Civil Discovery Documents Dominican Republic Fraud Litigation Money Laundering United States District Court for the Southern District of New York USAFebruary 18, 2020
Henrique Rodriguez Guillen v. Bank of America: Discovery Application
TopicsBahamas Barbados Dominican Republic Fraud Litigation [ 2 more... ] [ top 5 ]
KeywordsBanco Multiple BHD Leon SA Bank of America Centro Commercial Silver Sun Gallery Desarrollos RDC SA Francisco Arocha
Gabriela Rachadell Gokwe Technology SRLand/or HES Real Estate, LLC Henrique Rodríguez Guillén HES (Caribbean) International Holdings, SRL Inversiones Byblos SA Jose Herrera Juan Jose Delgado Maria Cecilia Rachadell Ocean Bank Private Investment Bank Limited The Northern Trust International Banking Corporation[ 11 more... ] [ top 5 ]