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Paraguay request records from Miami freight firm for forgery investigation

Article based on an application to collect evidence for a criminal investigation into alleged forgery - pursuant to a request for judicial assistance from Paraguay - that was filed at federal court in the USA on May 25, 2005. Individuals and businesses mentioned in the request for assistance include Guillermo Benitez-Recalde, Transway Air & Ocean Freight Cargo Inc., and Transway Ocean Company.