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    Netherlands Antilles seeks records from Wachovia Corp. for tax evasion investigation

    Article based on an application to collect evidence for a criminal investigation into alleged tax evasion - pursuant to a request for judicial assistance from the Netherlands Antilles - that was filed at federal court in the USA on July 22, 2004. Individuals and businesses mentioned in the request for assistance include Joao Estavano Mendes Neves, Teresa Marie Dos Santos, Plantage Mendes NV, Trees & Flowers NV, d/b/a Cactus Entertainment, and Wachovia Corporation.

    Netherlands: Joao Estavano Mendes Neves et al

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Joao Estavano Mendes Neves, Teresa Maria Dos Santos, Plantage Mendes NV and Trees & Flowers NV, t.a. Cactus Entertainment, for suspected tax fraud.