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    Netherlands requests evidence from seven US firms

    Article based on an application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from the Netherlands - that was filed at the U. S. District Court for the Eastern District of Pennsylvania on September 12, 2007.Individuals and businesses mentioned in the request for assistance include Bhagwandath Tewarie Parmessar, Drikko Enterprise, Surinaamsche Bank NV, Rapid Tel Communications, Washington Mutual Bank, Export Packers Company, International Bank of Commerce, Ameba Technology Inc., Preferred Bank, Hyperlink Technologies, City Bank, Ayrking Corp., National City Bank, Innovair Corporation, Bank of America, Goulds Pumps Inc., First Union National Bank, Gems and Money Transfer (GMT) BV.

    Netherlands: Bhagwandath Tewarie Parmessar

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