Banco Supervielle et Filies

    • Home
    • Banco Supervielle et Filies

    SHOWING:

    1 to 2 of 2 results
      

    Sort By:

    Search

    Filter By:

    Jurisdictions

    Allegations

    Argentina requests HSBC Bank records for embezzlement investigation

    Article based on an an application to collect evidence - pursuant to a request for judicial assistance from Argentina - that was filed at federal court in the USA on May 2, 2006. Individuals and businesses mentioned in the request for assistance include Miguel Marcelo Garcia, HSBC Bank, PFX SA, Rodolfo Eduardo Hosel, Panameris Investment SA, Banco Supervielle et Filies, Landstar International Corporation, and Man Financial Ltd.

    Argentina: Miguel Marcelo Garcia

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Argentina into Miguel Marcelo Garcia for alleged embezzlement against PFX SA.