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.
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Bank of America, The Northern Trust International Banking Corporation
Henrique Rodriguez Guillen
Topics
Bahamas Barbados Dominican Republic Fraud Money LaunderingKeywords
Banco Multiple BHD Leon SA Bank of America Centro Commercial Silver Sun Gallery Desarrollos RDC SA Francisco Arocha