Manuel Diaz Fernandez

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    Spain: CAFI SA et al

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Alberto Ortega Diaz, Fernando Heras Castan, Pedro Llorente Malo, Francisco Javier Munoz Ponce, David Santiago suarez, Manuel Diez Fernandez, Ignacio Jose Correa Sureda and Santiago Maroto Illera for alleged fraud involving Port Kenny Holding SL and CAFI SA.

    Spain: Port Kenny Holding SL

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Alberto Ortega Diaz, Fernando Heras Castan, Pedro M. Llorente Malo, Francisco Javier Munoz Ponce, David Santiago Suarez, Manuel A. Diaz Fernandez, Ignacio Jose Correa Sureda and Santiago Maroto Illera for alleged securities fraud involving Port Kenny Holding SL.