Caixa Geral de Depositos

Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Portugal - to collect evidence from Regions Bank, JPMorgan Chase, and Bank of America for a criminal investigation into fraud by person(s) unknown.

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged phishing - pursuant to a request for judicial assistance from Portugal - that was filed at federal court in the USA on February 11, 2008. Individuals and businesses mentioned in the request for assistance include Volodymyr Yermakov, Ivan Ustych, Oleksiy Tsvelik, Caixa Geral de Depositos, TRACI Network Solutions, IBM, CERFnet, and Verio.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Portugal into Volodymyr Yermakov, Ivan Ustych and Oleksiy Tsvelik for alleged fraud.

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from Portugal - that was filed at federal court in the USA on August 20, 2007. Individuals and businesses mentioned in the request for assistance include Bank of America, Washington Mutual, Commercebank, Carlos Nunez, António Maldonado, Manuel Rodriguez Rosas, Carlos Manuel Ascencao Ferreira, Domingos Quinta Figueiredo, Francisco Pereira de Amorim, and Caixa Geral de Depositos.

Article based on an application to collect evidence for a criminal investigation into alleged bank fraud - pursuant to a request for judicial assistance from Portugal - that was filed at federal court in the USA on September 12, 2007. Individuals and businesses mentioned in the request for assistance include Volodymyr Yerrnakov, Ivan Ustych, Oleksiy Tsvelik, Caixa Geral de Depositos, Caixadirecta, and AT&T.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Portugal into Volodymyr Yermakov, Ivan Ustych and Oleksiy Tsvelik for alleged fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Portugal into Carlos Nunes, Antonio Maldonado and Manuel Rodrigues Rosas for alleged fraud.