Application Bahamas Barbados Civil Courts Discovery Documents Dominican Republic Fraud 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

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.


    • 110
    February 18, 2020
    Fraud, Money Laundering
    AXS Law Group, Jeffrey Gutchess
    Xx Xx Xx
    Bank of America, The Northern Trust International Banking Corporation
    Henrique Rodriguez Guillen

    Topics

    Bahamas Barbados Dominican Republic Fraud Money Laundering
    USA
    [ 1 more... ] [ top 5 ]

    Keywords

    Banco 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 ]