Application by the Government of Trinidad & Tobago to obtain evidence from Daniel S. Carusi, P.A., Diplomat Oceanfront Residences Condominium Association, Inc., David Bauman, Zareefa Khan, P.A., Tony’s Aluminum Corp., Arnstein & Lehr, LLP, Echo Condominium Association, Inc., T&M Enterprises Florida Inc., Global Supplies Florida Inc., J2 Investments Florida, Inc., Wells Fargo Bank, N.A., JPMorgan Chase Bank, N.A., and Norma F. Echarte P.A., filed at the U. S. District Court for the Southern District of Florida.
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October 11, 2017
Daniel S. Carusi, PA, Diplomat Oceanfront Residences Condominium Association, Inc., David Bauman, Zareefa Khan, PA, Tony's Aluminum Corp., Arnstein & Lehr, LLP, Echo Condominium Association, Inc., T&M Enterprises Florida Inc., Global Supplies Florida Inc., J2 Investments Florida, Inc., Wells Fargo Bank, JPMorgan Chase Bank, Norma F. Echarte PA
Government of Trinidad & Tobago
Xx Xx Xx
Trinidad & Tobago
Topics
Banks & Trusts Bribery & Corruption Fraud Government & Politicians LegalKeywords
Aeron Brian Kalloo Anaya Ganesh Kalloo Arnstein & Lehr, LLP Arvin Ryan Kalloo Daniel S. Carusi, PA