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    Articles MLAT Switzerland Theft USAMay 31, 2004

    Switzerland seeks records at Espirito Santo Bank for criminal investigation of Jacques Baer

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    By
    14 years ago

    Topics

    Switzerland Theft USA

    Keywords

    Espirito Santo Bank Immunoline SA Jacques Bauer Telmat SA Vlastimil Brych

    Switzerland is seeking account records at Espirito Santo Bank in Miami as part of a criminal investigation into 42 year old Swiss national Jacques Baer for alleged embezzlement of $8 million. Details are contained in an application for the appointment