Request from Switzerland for Judicial Assistance in Criminal Matters in the Matter of Jose Alberto Aguin Magdalena filed at the U. S. District Court for the Southern District of Florida.
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June 22, 2011
USA
Request from Switzerland for Judicial Assistance in Criminal Matters in the Matter of Jose Alberto Aguin Magdalena filed at the U. S. District Court for the Southern District of Florida.
Topics
Money Laundering Narcotics Trafficking Panama Spain SwitzerlandKeywords
Banca del Gottardo Bank of America Bank Pictet Bank Piguet and Cie BFI Geneve