SunTrust Bank

Article based on Details are contained in 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 Venezuela - that was filed at federal court in the USA on September 13, 2005. Individuals and businesses mentioned in the request for assistance include Victor Antonio Cruz Weffer, Northumberland Securities Ltd., Criadero Villa de Lobos CA, SunTrust Bank, Banco del Caribe, and Plan Bolivar 2000.

Application for the appointment of a Commissioner for a criminal investigation in Venezuela into Victor Antonio Cruz Weffer, a Major General in the Venezuelan Army, and Victor Antonio Cruz Weffer for alleged fraud.

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 Canada - that was filed at federal court in the USA on March 9, 2004. Individuals and businesses mentioned in the request for assistance include Wayne William Fincham, WW Fincham Transport, SunTrust Bank, and Canadian Imperial Bank of Commerce.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Canada into alleged fraud by Wayne William Fincham.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Patrice Bondaz, Eric Babecoff, Samuel Babecoff, Frobevia SA, Bhaqubhai Patel, Madhav Patel, Progico SA, Bernd Schmidt, and Soficogest SA for alleged fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Liechtenstein into an alleged attempt to extort funds from Liechtenstein-based attorney Dr. Andreas Schurti.

Article based on an application to collect evidence for a criminal investigation into alleged threats to kill - pursuant to a request for judicial assistance by Liechtenstein - that was granted by federal court in the USA on May 28, 2003. Individuals and businesses mentioned in the request for assistance include James Vincent Sullivan, Dr. Andreas Schurti, Thomas McGovern, and Sullivan Import-Export Holding Ltd.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Liechtenstein into an alleged attempt to extort funds from Liechstein-based attorney Dr. Andreas Schurti.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Denmark into Henrik Haugberg Madsen for alleged tax crimes.

Certification that "bank statements, opening documents, and wire transfer records" for accounts associated with Juan Carlos Escruceria Gutierrez and his wife, Margarita Villegas Restrepo, were provided to the Central Authority in Spain pursuant to a request for judicial assistance, filed at the Southern District of Florida.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into suspected investment fraud by William Booth Cook and Donald Nutter.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Sweden into Sven Olof Gothe and Carl-Gustav Backman for alleged embezzlement, breach of trust and bribery.

Indictment in USA v. Julien Giraud and Brian Boeger at the U. S. District Court for the Southern District of Florida.

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Aruba - for a criminal investigation into Pursi Tjew San Jie-A-Swie, Farley Hon Ping Jie-A-Swie, Gerrit de Rouw, Hon Wo Choy, Kong Hing Supermarket NV, Kong Hing Supercenter NV and Kong Hing Freezone NV for suspected money laundering.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into alleged fraud by Gary Kirby and others.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Magda Medina Perez for alleged forgery and money laundering.