Application Courts Criminal Documents Liechtenstein MLAT Money Laundering Switzerland United States District Court for the Southern District of Florida USA VenezuelaFebruary 10, 2020

    Liechtenstein: Matthias Krull

    Application for the appointment of a Commissioner to collect evidence from Bank of New York and JPMorgan Chase Bank regarding accounts in the names of Portmann Capital Management Limited and Solar Cargo CA – pursuant to a request for judicial assistance from Liechtenstein – for a criminal investigation into Matthias Krull for suspected money laundering involving Petroleos de Venezuela SA, a.k.a. PDVSA.


    • 23
    February 10, 2020
    USA
    Xx Xx Xx
    Money Laundering
    Liechtenstein

    Topics

    Liechtenstein Money Laundering Switzerland USA Venezuela

    Keywords

    Bank of New York Mellon JPMorgan LGT Bank Matthias Krull PDVSA
    Portmann Capital Management Solar Cargo CA
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