Eco Exotics Trade EET SA

Article based on an application to collect evidence for an attempt to seize the proceeds of narcotics trafficking - pursuant to a request for judicial assistance from the Netherlands - that was filed at the U. S. District Court for the Southern District of Florida on June 8, 2006. Individuals and businesses mentioned in the request for assistance include Bhagwandath Tewarie Parmessar, First Union National Bank, SunTrust Bank, Banco Cuscatlan, Eco Exotics Trade EET S.A., and Mitchell International Inc.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Bhagwandath Tewarie Parmessar for alleged narcotics trafficking, forgery and money laundering.