Application Courts Criminal Documents Fraud MLAT Portugal United States District Court for the Middle District of Florida USASeptember 29, 2003

    Portugal: Orlando Xavier Mourao

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Portugal into Orlando Xavier Mourao and and others for alleged fraud.


    • 50
    September 29, 2003
    USA
    Xx Xx Xx
    Fraud
    Portugal

    Topics

    Fraud Portugal USA

    Keywords

    Alhaji Shehu Ankar American Express APAC - Texas Inc. Artis Lute Astra Zeneca LP
    Banco Espirito Santo Bank of New York BankBoston Bankers Trust Century Securities Bank Chase Manhattan Bank Citigroup Citizens Bank City National Bank Datek Brokerage Service Factum Capital LLC Fifth Third Bank First Union National Bank Fleet Bank Foothill Independent Bank Funny Bagel Food Company Inc. Galrod International Ltd. Global Asset Management Co. Habutex West Africa Harold Moody Harris Bank Jeremy Freedman JPMorgan National Financial Services Corp. NationsBank Nationwide Insurance Orlando Xavier Mourao Raymond James and Associates Robert Batzler Rockland Trust Company Seaview Development and Holdings Ltd. Slattery Skanska Inc. Takashi Furukawa Tim Carswell Solicitors Tractem Inc. Tracten Corporation Valero Refining Whitney Bank
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