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Italys seeks evidence in USA for Parmalat investigation

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from Italy - that was filed at federal court in the USA on March 15, 2004. Individuals and businesses mentioned in the request for assistance include Parmalat SpA, Morgan Stanley, Bank of America, Citibank, Antonella Ioffredi, Silvia Cavallari, Web Holding Inc., Western Alps Foundation, Boston Holding Corporation, Boston Financial Corporation, Endeavours Fund, Latitalia Group Corporation, Louis Caiola, Heather Lee Harrison, Steven Alan White, Jeffrey Scott White, Epicurum Fund Management Service LLC, Cotton Wood Management Services Inc., Thomas B. Bratvet, Angela D. Williams, NYTE Investments LLC, Calisto Tanzi, Giovanni Tanzi, Anna Maria Tanzi, Fausto Tonna, Parmalat Capital Finance, Gian Paolo Zini, Heather Lee Harrison, Buconero LLC, Calisto Tanzi, Fausto Tonna, Luciano Del Soldato, Maurizio Bianchi, Lorenzo Penca, Claudio Pessina, Gianfranco Bocchi, Gian Paolo Zini, Giovanni Bonici, Stefano Tanzi, Franco Gorreri, Domenico Barilli, Giovanni Tanzi, Paola Visconti, Francesco Giufreddi, Luciano Silingardi, Fabio Branchi, Angelo Ugolotti, Donatella Alinovi, Claudio Baratta, Alberto Maurizio Ferraris, Curcastle Corporation, Carital Food Distributors NV, Bonlat Company, Hit International, and ITC&P SpA.