Isaac Daniel Benoliel

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    Argentina seeks records from Mellon United National Bank

    Article based on an application to collect evidence for a criminal investigation into alleged money laundering - pursuant to a request for judicial assistance from Argentina - that was filed at federal court in the USA on May 22, 2007. Individuals and businesses mentioned in the request for assistance include Pablo Santiago Perez Brown, Isaac Daniel Benoliel, Juan Jose Marranti, Horacio Adolfo Rojo, Romulo Rafael Piccardo Silvestri, Julian Tsusinsky, Lautaro Roman Fernandez, Bernardo Mario Libman, Debora Benoliel de Libman, Roberto Edmundo Ale, Tulia Arturo Del Zappa, Diego Alejandro Cerboni, Patricio Guillermo Vergara Escudero, Mellon United National Bank, and Banco Meridian.

    Argentina: Pablo Santiago Perez Brown et al

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Argentina into Pablo Santiago Perez Brown, Isaac Daniel Benoliel, Horacio Adolfo Rojo, Romulo Rafael Piccardo Silvestri, Roberto Edmundo Ale, Tulio Arturo Del Zoppo, Diego Alejandro Cerboni, Patricio Guillermo Vergara Escudero, Bernardo Mario Libman, Debora Benoliel de Libman and others for allegedly laundering valuables stolen from a safe at Banco Meridian.