Hemisphere National Bank

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 Argentina - that was filed at federal court in the USA on February 22, 2008. Individuals and businesses mentioned in the request for assistance include Pablo Enrique Stabholz, Dobie Investment Co., Hemisferio Ltd., Transcambio SRL, Roberto Esteban Turco, Socimer International Bank, Hemisphere National Bank, and Citibank.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Argentina into alleged fraud by Pablo Enrique Stabholz.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Barbados by Marcus Wide, as the Foreign Representative of Bancafe International Bank Ltd., at the U. S. Bankruptcy Court for the Southern District of Florida.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Richard Fogerty and James Cleaver, as the Foreign Representatives of Bancredit Cayman Limited, at the U. S. Bankruptcy Court for the Southern District of New York.