Article based on an application to collect evidence for an attempt to seize the proceeds of narcotics trafficking – pursuant to a request for judicial assistance from the Netherlands – that was filed at the U. S. District Court for the Southern District of Florida on June 8, 2006. Individuals and businesses mentioned in the request for assistance include Bhagwandath Tewarie Parmessar, First Union National Bank, SunTrust Bank, Banco Cuscatlan, Eco Exotics Trade EET S.A., and Mitchell International Inc.
Narcotics-trafficking investigators request records from First Union National Bank in Miami
18 years ago
Topics
Narcotics Trafficking Netherlands USAKeywords
Banco Cuscatlan Bhagwandath Tewarie Parmessar Eco Exotics Trade EET SA First Union National Bank Mitchell International Inc.