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.
Application Courts Criminal Documents Fraud MLAT Portugal United States District Court for the Middle District of Florida USASeptember 29, 2003
Portugal: Orlando Xavier Mourao
KeywordsAlhaji 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[ 38 more... ] [ top 5 ]