Application by Maigualida Naranjo Barrios, of Venezuela, to take discovery from Banesco USA, of Coral Gables, Florida; SunTrust Bank, of Miami; SunTrust Banks, Inc., of Miami; Miura Investment Advisors, Inc., formerly Multiplicas Investment Advisors, Inc., of Miami; MWM Investments Ltd., of Barbados; Multiplicas Investments Ltd., of Barbados; Italo D’Alfonso, Mario V. D’Alfonso, Hugo Ortega, and Marlo G. Ovalles, all of Miami, for use in legal proceedings in Venezuela against Manuel Salvador Torruella Seijas, filed at the U. S. District Court for the Southern District of Florida.
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August 05, 2019
Maigualida Naranjo Barrios
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Banesco USA, SunTrust Bank, SunTrust Banks, Inc., Miura Investment Advisors, Inc., MWM Investments Ltd., Multiplicas Investments Ltd., Italo D'Alfonso, Mario V. D'Alfonso, Hugo Ortega, Marlo G. Ovalles
Topics
Barbados USA VenezuelaKeywords
Banesco USA Hugo Ortega Italo D'Alfonso Maigualida Naranjo Barrios Manuel Salvador Torruella Seijas