Application for the appointment of a Commissioner to collect evidence from Fidelity Bank – pursuant to a request for judicial assistance from Portugal – for a criminal investigation into Yoel ‘Jack’ Goldenberg “for a market manipulation scheme” involving Chartwell Pharmaceuticals LLC and Companhia Industrial Produtora de Antibióticos, S.A.
Applications Banks & Trusts Criminal Documents Fraud Investments Litigation MLATs Portugal United States District Court for the Eastern District of New York USADecember 1, 2020
Portugal: Yoel ‘Jack’ Goldenberg
National Building Society of Cayman v. Angie Natasha Cranston: Originating Summons
November 29, 2010