James Eliot Stone Cohen

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Peru: Enrique Jose Benavides Morales et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Peru into Enrique Jose Benavides Morales, Moshe Rothschild Chassin, and Claus Corpancho Kleinicke for alleged bribery, embezzlement and other illegal transactions.

Peru seeks evidence from Mega Bank and EOG Bank in Miami for corruption investigation

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged corruption - pursuant to a request for judicial assistance from Peru - that was filed at federal court in the USA on September 21, 2004. Individuals and businesses mentioned in the request for assistance include Vladimiro Lenin Montesinos Torres, Maximo Agustin Mantilla Campos, Jorge Luis Mantilla Campos, Julia Isabel Mantilla Campos, Nicolas De Bari Hermoza Rios, Lelis Marta Salerno Flores, Ana Maria Josefina Pino Davila, Nicolas De Bari Hermoza Quiroz, Carla Eleonora Hermoza Quiroz, Juan Luis Quiroz Bocanegra, Zwi Sudit Wasserman, Ilan Weil Levy, Ana Maria Eschevarria Ramirez De Weil, Hernan Alberto Chumpitza Vasquez, Edwin Diaz Zevallos, Maria Elvidia Rodriguez Quevedo, Carlos Eduardo Milla Comitre, Mario Nestor Wu Vargas, Dionisio Edgard Luque Freyre, Federico Nilo Ocampo Flores, Roberto Huaman Azcurra, James Eliot Stone Cohen, Jose Barsallo Burga, Jose Uchuya Capcha, Jose Uchaya Capcha, Victor Dioses Silva, Mega Bank, EOG Bank, and Union Bank of Switzerland.

Peru: Maximo Agustin Mantilla Campos et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Peru into Maximo Agustin Mantilla Campos, Jorge Luis Mantilla Campos, Julia Isabel Mantilla Campos, Nicolas De Bari Hermoza Rios, Lelis Marta Salerno Flores, Ana Maria Josefina Pino Davila, Nicolas De Bari Hermoza Quiroz, Carla Eleonora Hermoza Quiroz, Juan Luis Quiroz Bocanegra, Zwi Sudit Wasserman, Ilan WeiI Levy, Ana Maria Echevarria Ramirez De Weil, Hernan Alberto Chumpitza Vasquez, Edwin Diaz Zevallos, Maria Elvidia Rodriguez Quevedo, Carlos Eduardo Milla Comitre, Mario Nestor Wu Vargas, Dionisio Edgard Luque Freyre, Federico Nilo Ocampo Flores, Roberto Huaman Azcurra, James Eliot Stone Cohen, Jose Barsallo Burga, Jose Uchuya Capcha, Jose Uchaya Capcha and Victor Dioses Silva for alleged corruption.

Peru: Maximo Agustin Mantilla Campos et al(2)

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Peru into Maximo Agustin Mantilla Campos, Jorge Luis Mantilla Campos, Julia Isabel Mantilla Campos, Nicolas De Bari Hermoza Rios, Lelis Marta Salerno Flores, Ana Maria Josefina Pino Davila, Nicolas De Bari Hermoza Quiroz, Carla Eleonora Hermoza Quiroz, Juan Luis Quiroz Bocanegra, Juana Luisa Quiroz Bocanegra, Zwi Sudit Wasserman, Ilan Weil Levy, Ana Maria Echevarria Ramirez De Weil, Heman Alberto Chumpitza Vasquez, Edwin Diaz Zevallos, Maria Elvidia Rodriguez Quevedo, Carlos Eduardo Milla Comitre, Mario Nestor Wu Vargas, Dionisio Edgard Luque Freyre, Federico Nilo Ocampo Flores, Roberto Huaman Azcurra, James Eliot Stone Cohen, Jose Barsallo Burga, Jose Uchuya Capcha, Jose Uchaya Capcha, Victor Dioses Silva, Hernan Alberto Chumpitza Vasquez, Edwin Diaz Zevallos for alleged corruption.

Peru: James Eliot Stone Cohen

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Peru into James Eliot Stone Cohen, Zwi Sudit Wasserman, Ilan Weil Levy and Rony Lerner for alleged corruption.