Application Banks & Trusts Counterfeiting & Forgery Courts Criminal Documents Fraud MLAT Spain United States District Court for the District of Nevada USAOctober 11, 2005

Spain: Jose Antonio Torrent Mateus et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Francisco Torrent Mateus, Jose Antonio Torrent Mateus, Josefina Reig Solsona and Alberto Ortega de Los Reyes for alleged check forgery.

Pages: 15

Date: October 11, 2005

Allegation: Counterfeiting & Forgery, Fraud

Requesting Jurisdiction: Spain

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Plaintiffs/Applicants: USA

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Alberto Ortega de Los Reyes Bank of Nevada Francisco Torrent Mateus Jose Antonio Torrent Mateus Josefa Reig Solsona

Josefina Reig Solsona Rural-Tours Viajes, SA

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Spain: Jose Antonio Torrent Mateus et al

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